BANCHORY TRAVEL LIMITED
Overview
| Company Name | BANCHORY TRAVEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC080037 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BANCHORY TRAVEL LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BANCHORY TRAVEL LIMITED located?
| Registered Office Address | 6 Rubislaw Place Aberdeen AB10 1XN |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BANCHORY TRAVEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for BANCHORY TRAVEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Appointment of Mr. Jean-Louis Stutzmann as a secretary on Mar 01, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Duthie Ward Solicitors as a secretary on Mar 01, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jan 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jan 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of BANCHORY TRAVEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STUTZMANN, Jean-Louis, Mr. | Secretary | Ne 62nd Court Fort Lauderdale 1960 Florida 33308 United States | 195594410001 | |||||||||||
| STUTZMANN, Eileen Mary | Director | 1960 Ne 62nd Court Fort Lauderdale Fl33308 Florida United States | United States | British | Company Director | 45810005 | ||||||||
| FIELDER, Eileen Mary | Secretary | 54 Forestside Drive AB31 3ZG Banchory Kincardineshire | British | 45810001 | ||||||||||
| COOPER & HAY | Secretary | 12 Bon Accord Square AB11 6YF Aberdeen Grampian | 32564520001 | |||||||||||
| DUTHIE WARD SOLICITORS | Secretary | Carden Place AB10 1UP Aberdeen 42 Aberdeenshire United Kingdom |
| 74735300001 | ||||||||||
| PLUNKETT, Gillian Patrick | Director | 2 Forestside Drive AB31 3ZG Banchory Kincardineshire | British | Company Director | 45820001 |
Who are the persons with significant control of BANCHORY TRAVEL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Director Eileen Mary Stutzmann | Apr 06, 2016 | 6 Rubislaw Place Aberdeen AB10 1XN | No |
Nationality: United Kingdom Country of Residence: United States | |||
Natures of Control
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Does BANCHORY TRAVEL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Mar 09, 1987 Delivered On Mar 13, 1987 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Retail unit at 16 high street, banchory. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jul 04, 1983 Delivered On Jul 08, 1983 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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