D.I.S.C. (BANCHORY) LIMITED
Overview
| Company Name | D.I.S.C. (BANCHORY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC065393 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of D.I.S.C. (BANCHORY) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is D.I.S.C. (BANCHORY) LIMITED located?
| Registered Office Address | 12-16 Albyn Place Aberdeen AB10 1PS |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of D.I.S.C. (BANCHORY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOR-NA-COILLE HOTEL (BANCHORY) LIMITED | Sep 17, 1987 | Sep 17, 1987 |
| GEMLAC LIMITED | Jul 17, 1978 | Jul 17, 1978 |
What are the latest accounts for D.I.S.C. (BANCHORY) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2015 |
| Next Accounts Due On | Jul 31, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2014 |
What are the latest filings for D.I.S.C. (BANCHORY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 8 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Dec 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Dec 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Dec 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Dec 24, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Dec 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Dec 24, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Raeburn Christie Clark & Wallace on Dec 24, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Anne Hay Steigerwald Barclay on Dec 24, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2006 | 4 pages | AA | ||||||||||
Who are the officers of D.I.S.C. (BANCHORY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RAEBURN CHRISTIE CLARK & WALLACE | Secretary | Albyn Place AB10 1PS Aberdeen 12-16 United Kingdom |
| 35622500003 | ||||||||||||
| BARCLAY, Anne Hay Steigerwald | Director | 1 Glenburnie Park 13 Rubislaw Den North AB15 4AL Aberdeen | United Kingdom | British | Company Director | 824310002 | ||||||||||
| JAMES AND GEORGE COLLIE | Secretary | 1 East Craibstone Street AB11 6YQ Aberdeen Aberdeenshire | 28350001 | |||||||||||||
| LEDINGHAM CHALMERS LLP | Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 112938080001 | |||||||||||||
| LEDINGHAM CHALMERS LLP | Secretary | Johnstone House 52-54 Rose Street AB10 1UD Aberdeen | 73896680003 | |||||||||||||
| STRONACHS | Secretary | 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire | 50482710001 | |||||||||||||
| BARCLAY, Harry | Director | Derrywood Ramsay Road AB3 3 Banchory Kincardineshire | British | Company Director | 572020001 | |||||||||||
| BARCLAY, Linda Kay | Director | Mid Ardoe Cottage Ardoe AB21 5XT Aberdeen Aberdeenshire | British | Beautician | 824330002 | |||||||||||
| CHRISTIE, Denis Forbes | Director | Kinrara Grampian Terrace AB31 4JS Torphins Aberdeenshire | Scotland | British | Solicitor | 43979030001 |
Does D.I.S.C. (BANCHORY) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Oct 03, 1983 Delivered On Oct 12, 1983 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Subjects lying in banchory-ternan, kincardine, extending to 26 metres and 10 centimetres. | ||||
Persons Entitled
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Transactions
| ||||
| Standard security | Created On Oct 03, 1983 Delivered On Oct 12, 1983 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Subjects lying in banchory-ternan, kincardine. | ||||
Persons Entitled
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Transactions
| ||||
| Standard security | Created On Feb 14, 1979 Delivered On Feb 23, 1979 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Ground at banchory ternan, kincardine. | ||||
Persons Entitled
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Transactions
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Does D.I.S.C. (BANCHORY) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0