BANCHORY MERCHANDISING LTD.
GLASGOW

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Company number SC198443
Status Active
Incorporation Date 27 July 1999
Company Type Private Limited Company
Address ARGYLE STUDIOS, 27 ARGYLE COURT, 1103 ARGYLE STREET, GLASGOW, G3 8ND
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BANCHORY MERCHANDISING LTD. are www.banchorymerchandising.co.uk, and www.banchory-merchandising.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Bellgrove Rail Station is 2.3 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.3 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Banchory Merchandising Ltd is a Private Limited Company. The company registration number is SC198443. Banchory Merchandising Ltd has been working since 27 July 1999. The present status of the company is Active. The registered address of Banchory Merchandising Ltd is Argyle Studios 27 Argyle Court 1103 Argyle Street Glasgow G3 8nd. . JACKSON, Stephen Thomas is a Secretary of the company. COLBURN, Richard William is a Director of the company. GEDDES, Christopher Thomas is a Director of the company. JACKSON, Stephen Thomas is a Director of the company. KILDEA, Robert Michael is a Director of the company. MARTIN, Sarah is a Director of the company. MURDOCH, Stuart Lee is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director CAMPBELL, Isobel has been resigned. Director COOKE, Michael John has been resigned. Director DAVID, Stuart has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
JACKSON, Stephen Thomas
Appointed Date: 27 July 1999

Director
COLBURN, Richard William
Appointed Date: 27 July 1999
55 years old

Director
GEDDES, Christopher Thomas
Appointed Date: 27 July 1999
50 years old

Director
JACKSON, Stephen Thomas
Appointed Date: 27 July 1999
56 years old

Director
KILDEA, Robert Michael
Appointed Date: 23 May 2002
53 years old

Director
MARTIN, Sarah
Appointed Date: 27 July 1999
51 years old

Director
MURDOCH, Stuart Lee
Appointed Date: 27 July 1999
57 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 27 July 1999
Appointed Date: 27 July 1999

Director
CAMPBELL, Isobel
Resigned: 22 May 2002
Appointed Date: 27 July 1999
49 years old

Director
COOKE, Michael John
Resigned: 31 March 2013
Appointed Date: 27 July 1999
51 years old

Director
DAVID, Stuart
Resigned: 08 November 2000
Appointed Date: 27 July 1999
55 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 27 July 1999
Appointed Date: 27 July 1999

BANCHORY MERCHANDISING LTD. Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 27 July 2016 with updates
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
11 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 56

29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 56 more events
27 Aug 1999
New director appointed
30 Jul 1999
Registered office changed on 30/07/99 from: silverwells house 114 cadzow street hamilton lanarkshire ML3 6HP
28 Jul 1999
Secretary resigned
28 Jul 1999
Director resigned
27 Jul 1999
Incorporation