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BANCHORY LODGE CARAVAN PARK LIMITED

BANCHORY LODGE CARAVAN PARK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBANCHORY LODGE CARAVAN PARK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC108581
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BANCHORY LODGE CARAVAN PARK LIMITED?

    • Recreational vehicle parks, trailer parks and camping grounds (55300) / Accommodation and food service activities

    Where is BANCHORY LODGE CARAVAN PARK LIMITED located?

    Registered Office Address
    100 Union Street
    Aberdeen
    AB10 1QR
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BANCHORY LODGE CARAVAN PARK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BANCHORY LODGE CARAVAN PARK LIMITED?

    Last Confirmation Statement Made Up ToDec 18, 2025
    Next Confirmation Statement DueJan 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2024
    OverdueNo

    What are the latest filings for BANCHORY LODGE CARAVAN PARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Dec 18, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Alice Garioch as a director on Jun 06, 2024

    		1 pagesTM01

    Termination of appointment of Peter John George Alexander Garioch as a director on Mar 02, 2024

    		1 pagesTM01

    Confirmation statement made on Dec 18, 2023 with updates

    		4 pagesCS01

    Notification of Donna Duncan as a person with significant control on May 21, 2021

    		2 pagesPSC01

    Cessation of Peter John George Alexander Garioch as a person with significant control on May 21, 2021

    		1 pagesPSC07

    Cessation of Alice Garioch as a person with significant control on May 21, 2021

    		1 pagesPSC07

    Micro company accounts made up to Mar 31, 2023

    		6 pagesAA

    Micro company accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Dec 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Dec 18, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 18, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Dec 18, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Dec 18, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Dec 18, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Dec 20, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		9 pagesAA

    Director's details changed for Mrs Donna Duncan on Jan 22, 2016

    		2 pagesCH01

    Annual return made up to Dec 20, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2015

    Statement of capital on Dec 29, 2015

    • Capital: GBP 19,000
    		SH01
    View All Filings

    Who are the officers of BANCHORY LODGE CARAVAN PARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETERKINS, SOLICITORS
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    		Nominee Secretary
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    Legal FormPARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTLAND
    		900006310001
    DUNCAN, Donna
    Finzean
    AB31 6PB Banchory
    Drumhead Cottage
    Aberdeenshire
    		Director
    Finzean
    AB31 6PB Banchory
    Drumhead Cottage
    Aberdeenshire
    		ScotlandScottishManager147345810001
    DAVIDSON & GARDEN
    2 Queens Road
    AB1 6YT Aberdeen
    Aberdeenshire
    		Secretary
    2 Queens Road
    AB1 6YT Aberdeen
    Aberdeenshire
    		676460001
    GARIOCH, Alice
    Inchmarlo Road
    AB31 4AJ Banchory
    Sharma
    Kincardineshire
    Scotland
    		Director
    Inchmarlo Road
    AB31 4AJ Banchory
    Sharma
    Kincardineshire
    Scotland
    		ScotlandBritishCaravan Site Operator734410004
    GARIOCH, Peter John George Alexander
    Tign Na Dee
    Drumoak
    AB31 5AG Banchory
    Kincardineshire
    		Director
    Tign Na Dee
    Drumoak
    AB31 5AG Banchory
    Kincardineshire
    		ScotlandBritishCaravan Site Operator876240002
    GARIOCH, Peter John George Alexander
    Inchmarlo Road
    AB31 4AJ Banchory
    Sharma
    Kincardineshire
    Scotland
    		Director
    Inchmarlo Road
    AB31 4AJ Banchory
    Sharma
    Kincardineshire
    Scotland
    		ScotlandBritishCaravan Site Operator876240004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BANCHORY LODGE CARAVAN PARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Donna Duncan
    100 Union Street
    Aberdeen
    AB10 1QR
    		May 21, 2021
    100 Union Street
    Aberdeen
    AB10 1QR
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Peter John George Alexander Garioch
    100 Union Street
    Aberdeen
    AB10 1QR
    		Dec 20, 2016
    100 Union Street
    Aberdeen
    AB10 1QR
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Alice Garioch
    100 Union Street
    Aberdeen
    AB10 1QR
    		Dec 20, 2016
    100 Union Street
    Aberdeen
    AB10 1QR
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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