BAN-CAR HOTEL LIMITED
FRASERBURGH

Hellopages » Aberdeenshire » Aberdeenshire » AB43 8RL

Company number SC280805
Status Active
Incorporation Date 28 February 2005
Company Type Private Limited Company
Address BAN-CAR HOTEL MAIN ROAD, LONMAY, FRASERBURGH, ABERDEENSHIRE, AB43 8RL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 10,000 . The most likely internet sites of BAN-CAR HOTEL LIMITED are www.bancarhotel.co.uk, and www.ban-car-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Dyce Rail Station is 29.8 miles; to Aberdeen Rail Station is 33.2 miles; to Portlethen Rail Station is 39 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ban Car Hotel Limited is a Private Limited Company. The company registration number is SC280805. Ban Car Hotel Limited has been working since 28 February 2005. The present status of the company is Active. The registered address of Ban Car Hotel Limited is Ban Car Hotel Main Road Lonmay Fraserburgh Aberdeenshire Ab43 8rl. . GIBBINS, Christina Louise is a Secretary of the company. GIBBINS, Christina Louise is a Director of the company. GIBBINS, David Allan is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
GIBBINS, Christina Louise
Appointed Date: 28 February 2005

Director
GIBBINS, Christina Louise
Appointed Date: 28 February 2005
56 years old

Director
GIBBINS, David Allan
Appointed Date: 28 February 2005
56 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 28 February 2005
Appointed Date: 28 February 2005

Persons With Significant Control

Mrs Christina Louise Gibbins
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Allan Gibbins
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAN-CAR HOTEL LIMITED Events

08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 10,000

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 10,000

...
... and 21 more events
12 Jan 2006
Accounting reference date extended from 28/02/06 to 31/03/06
21 Jul 2005
Partic of mort/charge *
28 Jun 2005
Partic of mort/charge *
28 Feb 2005
Secretary resigned
28 Feb 2005
Incorporation

BAN-CAR HOTEL LIMITED Charges

14 July 2005
Standard security
Delivered: 21 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The bancar hotel, lonmay, fraserburgh, aberdeenshire (title…
20 June 2005
Bond & floating charge
Delivered: 28 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…