THE HOUSE (BANFF ) LIMITED

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Company Documents

DateDescription
26/10/2526 October 2025 NewDirector's details changed for Mrs Pauline Bruce on 2025-10-26

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26/10/2526 October 2025 NewAppointment of Mr Alan Bruce as a director on 2025-10-26

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30/07/2530 July 2025 Confirmation statement made on 2025-07-30 with no updates

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30/04/2530 April 2025 Micro company accounts made up to 2024-07-31

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20/03/2520 March 2025 Registered office address changed from Craig Alvah Lodge Bridge of Alvah Banff Aberdeenshire AB45 3TD to Craig Cottage Bridge of Alvah Banff AB45 3TD on 2025-03-20

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31/07/2431 July 2024 Confirmation statement made on 2024-07-30 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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06/06/246 June 2024 Micro company accounts made up to 2023-07-31

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11/12/2311 December 2023 Secretary's details changed for Mr Alan Bruce on 2023-11-15

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11/12/2311 December 2023 Director's details changed for Mrs Pauline Bruce on 2023-11-15

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15/11/2315 November 2023 Change of details for Mr Alan Bruce as a person with significant control on 2023-11-15

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15/11/2315 November 2023 Change of details for Mrs Pauline Bruce as a person with significant control on 2023-11-15

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23/08/2323 August 2023 Confirmation statement made on 2023-07-30 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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14/04/2314 April 2023 Micro company accounts made up to 2022-07-31

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20/10/2220 October 2022 Compulsory strike-off action has been discontinued

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20/10/2220 October 2022 Compulsory strike-off action has been discontinued

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19/10/2219 October 2022 Confirmation statement made on 2022-07-30 with no updates

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18/10/2218 October 2022 First Gazette notice for compulsory strike-off

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18/10/2218 October 2022 First Gazette notice for compulsory strike-off

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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09/05/229 May 2022 Micro company accounts made up to 2021-07-31

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24/09/2124 September 2021 Confirmation statement made on 2021-07-30 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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14/05/2114 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES

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27/07/2027 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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26/04/1926 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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24/04/1724 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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18/08/1518 August 2015 Annual return made up to 30 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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18/08/1418 August 2014 Annual return made up to 30 July 2014 with full list of shareholders

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18/08/1418 August 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN BRUCE / 11/01/2014

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18/08/1418 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE BRUCE / 09/01/2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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01/05/141 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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27/08/1327 August 2013 Annual return made up to 30 July 2013 with full list of shareholders

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 31 July 2012

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11/09/1211 September 2012 Annual return made up to 30 July 2012 with full list of shareholders

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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03/12/113 December 2011 DISS40 (DISS40(SOAD))

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02/12/112 December 2011 FIRST GAZETTE

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29/11/1129 November 2011 Annual return made up to 30 July 2011 with full list of shareholders

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02/06/112 June 2011 Annual accounts small company total exemption made up to 31 July 2010

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23/08/1023 August 2010 REGISTERED OFFICE CHANGED ON 23/08/2010 FROM CRAIG ALVAH LODGE BRIDGE OF MARNOCH BANFF AB45 3TD

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23/08/1023 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN BRUCE / 30/07/2010

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23/08/1023 August 2010 Annual return made up to 30 July 2010 with full list of shareholders

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE BRUCE / 30/07/2010

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30/07/0930 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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