BANCHORY LODGE CARAVAN PARK LIMITED

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Company Documents

DateDescription
27/12/2427 December 2024 Micro company accounts made up to 2024-03-31

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18/12/2418 December 2024 Confirmation statement made on 2024-12-18 with no updates

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16/07/2416 July 2024 Termination of appointment of Alice Garioch as a director on 2024-06-06

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25/04/2425 April 2024 Termination of appointment of Peter John George Alexander Garioch as a director on 2024-03-02

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/12/2328 December 2023 Notification of Donna Duncan as a person with significant control on 2021-05-21

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28/12/2328 December 2023 Cessation of Peter John George Alexander Garioch as a person with significant control on 2021-05-21

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28/12/2328 December 2023 Cessation of Alice Garioch as a person with significant control on 2021-05-21

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28/12/2328 December 2023 Confirmation statement made on 2023-12-18 with updates

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19/12/2319 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Micro company accounts made up to 2022-03-31

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29/12/2229 December 2022 Confirmation statement made on 2022-12-18 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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21/12/2121 December 2021 Confirmation statement made on 2021-12-18 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/12/2024 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES

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09/12/199 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/12/1824 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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03/10/183 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES

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23/11/1723 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/01/1622 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA DUNCAN / 22/01/2016

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29/12/1529 December 2015 Annual return made up to 20 December 2015 with full list of shareholders

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07/10/157 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual return made up to 20 December 2014 with full list of shareholders

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/01/1420 January 2014 Annual return made up to 20 December 2013 with full list of shareholders

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/01/134 January 2013 Annual return made up to 20 December 2012 with full list of shareholders

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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18/01/1218 January 2012 Annual return made up to 20 December 2011 with full list of shareholders

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/12/1021 December 2010 Annual return made up to 20 December 2010 with full list of shareholders

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALICE GARIOCH / 06/01/2010

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06/01/106 January 2010 Annual return made up to 20 December 2009 with full list of shareholders

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN GEORGE ALEXANDER GARIOCH / 20/10/2009

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06/01/106 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PETERKINS, SOLICITORS / 06/01/2010

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29/12/0929 December 2009 SH03 ORD 6000 @£1 23/11/09

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02/12/092 December 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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02/12/092 December 2009 DIRECTOR APPOINTED DONNA DUNCAN

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20/11/0920 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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22/12/0822 December 2008 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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17/11/0817 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/01/0811 January 2008 DIRECTOR'S PARTICULARS CHANGED

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11/01/0811 January 2008 DIRECTOR'S PARTICULARS CHANGED

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20/12/0720 December 2007 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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23/11/0723 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/12/0620 December 2006 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS

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27/10/0627 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/01/0630 January 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS

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30/01/0630 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/01/054 January 2005 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS

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13/09/0413 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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17/02/0417 February 2004 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS

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15/09/0315 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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14/01/0314 January 2003 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS

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04/09/024 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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21/01/0221 January 2002 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS

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30/08/0130 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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18/01/0118 January 2001 RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS

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15/11/0015 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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12/01/0012 January 2000 RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS

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21/10/9921 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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14/01/9914 January 1999 DIRECTOR'S PARTICULARS CHANGED

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14/01/9914 January 1999 RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS

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14/01/9914 January 1999 DIRECTOR'S PARTICULARS CHANGED

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11/08/9811 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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19/02/9819 February 1998 RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS

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11/11/9711 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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18/12/9618 December 1996 RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS

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04/12/964 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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22/02/9622 February 1996 DEC MORT/CHARGE RELEASE *****

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22/01/9622 January 1996 RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS

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19/10/9519 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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30/01/9530 January 1995 RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS

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16/11/9416 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/11/941 November 1994 REGISTERED OFFICE CHANGED ON 01/11/94 FROM: BURGH HOUSE 7/9 KING STREET ABERDEEN AB2 3AA

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28/01/9428 January 1994 RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS

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19/10/9319 October 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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27/01/9327 January 1993 RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS

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04/11/924 November 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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20/01/9220 January 1992 RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS

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23/10/9123 October 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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07/02/917 February 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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28/01/9128 January 1991 RETURN MADE UP TO 20/12/90; NO CHANGE OF MEMBERS

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21/01/9021 January 1990 RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS

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21/01/9021 January 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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16/01/9016 January 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/01/9016 January 1990 REGISTERED OFFICE CHANGED ON 16/01/90 FROM: 2 QUEEN'S ROAD ABERDEEN AB9 8BD

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05/05/885 May 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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05/05/885 May 1988 PUC2 24998 @ £1 ORD MADE 270488

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03/03/883 March 1988 PARTIC OF MORT/CHARGE 2335

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12/02/8812 February 1988 PARTIC OF MORT/CHARGE 01564

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08/01/888 January 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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