BANCHORY GALLERY LIMITED
KINCARDINESHIRE A TOUCH OF GLASS (ABERDEEN) LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB31 6NL

Company number SC140053
Status Active
Incorporation Date 2 September 1992
Company Type Private Limited Company
Address BURNHAVEN BELTS OF COLLONACH, STRACHAN, KINCARDINESHIRE, AB31 6NL
Home Country United Kingdom
Nature of Business 47781 - Retail sale in commercial art galleries
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 September 2016 with updates; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 20,100 . The most likely internet sites of BANCHORY GALLERY LIMITED are www.banchorygallery.co.uk, and www.banchory-gallery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Laurencekirk Rail Station is 13.5 miles; to Inverurie Rail Station is 18.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Banchory Gallery Limited is a Private Limited Company. The company registration number is SC140053. Banchory Gallery Limited has been working since 02 September 1992. The present status of the company is Active. The registered address of Banchory Gallery Limited is Burnhaven Belts of Collonach Strachan Kincardineshire Ab31 6nl. . GRAY, Michael is a Director of the company. MURRAY, Alexander Birnie is a Director of the company. Secretary MURRAY, Alexander Birnie has been resigned. Secretary ADAM COCHRAN has been resigned. Director MACDONALD, Alexander John has been resigned. Director TAIT, John Arthur has been resigned. The company operates in "Retail sale in commercial art galleries".


Current Directors

Director
GRAY, Michael
Appointed Date: 28 July 1994
69 years old

Director
MURRAY, Alexander Birnie
Appointed Date: 02 September 1992
76 years old

Resigned Directors

Secretary
MURRAY, Alexander Birnie
Resigned: 07 September 1994
Appointed Date: 02 September 1992

Secretary
ADAM COCHRAN
Resigned: 31 March 2011
Appointed Date: 01 February 1993

Director
MACDONALD, Alexander John
Resigned: 31 March 2011
Appointed Date: 28 July 1994
84 years old

Director
TAIT, John Arthur
Resigned: 30 October 1992
Appointed Date: 02 September 1992
56 years old

Persons With Significant Control

Mr Alexander Birnie Murray
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BANCHORY GALLERY LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 2 September 2016 with updates
10 Nov 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 20,100

10 Nov 2015
Director's details changed for Mr Michael Gray on 2 October 2015
26 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 65 more events
18 Mar 1993
Partic of mort/charge *

08 Feb 1993
Registered office changed on 08/02/93 from: 16 wellgrove drive elrick skene aberdeenshire AB3 6RB

08 Feb 1993
New secretary appointed;director resigned

08 Feb 1993
Secretary resigned

02 Sep 1992
Incorporation

BANCHORY GALLERY LIMITED Charges

8 March 1993
Floating charge
Delivered: 18 March 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…