BANFF COUNTRY ESTATE LIMITED
BANFF

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Company number SC328507
Status Active
Incorporation Date 30 July 2007
Company Type Private Limited Company
Address 12 ALVAH TERRACE, BANFF, AB45 1BG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 1 . The most likely internet sites of BANFF COUNTRY ESTATE LIMITED are www.banffcountryestate.co.uk, and www.banff-country-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Banff Country Estate Limited is a Private Limited Company. The company registration number is SC328507. Banff Country Estate Limited has been working since 30 July 2007. The present status of the company is Active. The registered address of Banff Country Estate Limited is 12 Alvah Terrace Banff Ab45 1bg. . BRUCE, Pauline is a Secretary of the company. A C MORRISON & RICHARDS is a Secretary of the company. BRUCE, Alan is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BRUCE, David has been resigned. Director BRUCE, Edward Andrew has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BRUCE, Pauline
Appointed Date: 26 August 2015
Secretary
A C MORRISON & RICHARDS
Appointed Date: 30 July 2007
Director
BRUCE, Alan
Appointed Date: 30 July 2007
55 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 30 July 2007
Appointed Date: 30 July 2007
Director
BRUCE, David
Resigned: 20 July 2011
Appointed Date: 30 April 2008
58 years old
Director
BRUCE, Edward Andrew
Resigned: 17 December 2010
Appointed Date: 30 July 2007
83 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 30 July 2007
Appointed Date: 30 July 2007

Persons With Significant Control

Mr Alan Bruce
Notified on: 10 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BANFF COUNTRY ESTATE LIMITED Events

05 Oct 2016
Confirmation statement made on 30 July 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
28 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
28 Aug 2015
Secretary's details changed for A C Morrison & Richards on 27 August 2015
28 Aug 2015
Director's details changed for Alan Bruce on 27 August 2015
...
... and 30 more events
06 Aug 2007
New director appointed
02 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution
02 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution
02 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution
30 Jul 2007
Incorporation

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