BANCHORY COMMUNITY TRUST
Overview
| Company Name | BANCHORY COMMUNITY TRUST |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC268718 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BANCHORY COMMUNITY TRUST?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is BANCHORY COMMUNITY TRUST located?
| Registered Office Address | Unit 1 Scott Skinners Square AB31 5SE Banchory Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BANCHORY COMMUNITY TRUST?
| Company Name | From | Until |
|---|---|---|
| BANCHORY AND DISTRICT INITIATIVE LIMITED | Jun 03, 2004 | Jun 03, 2004 |
What are the latest accounts for BANCHORY COMMUNITY TRUST?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BANCHORY COMMUNITY TRUST?
| Last Confirmation Statement Made Up To | Jun 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2025 |
| Overdue | No |
What are the latest filings for BANCHORY COMMUNITY TRUST?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 17 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Zita Judit Szekeres as a director on Jan 26, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Lynda Rattenbury as a director on Jan 26, 2025 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 17 pages | AA | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Certificate of change of name Company name changed banchory and district initiative LIMITED\certificate issued on 01/07/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Name change exemption from using 'limited' or 'cyfyngedig' | 1 pages | NE01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Russell Alexander Hugh Crichton as a director on May 22, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Alasdair Duncan Ross as a director on Feb 07, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 15 pages | AA | ||||||||||
Director's details changed for Mr Paul Stanley Panchaud on Dec 10, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Gavin Treharne Fletcher as a director on Nov 07, 2019 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Susan Elizabeth Henretty as a secretary on Nov 08, 2018 | 1 pages | TM02 | ||||||||||
Who are the officers of BANCHORY COMMUNITY TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HENRETTY, Jean Miller | Director | Lowood Rosehill Lane AB31 3SP Banchory Kincardineshire | Scotland | Scottish | 37162170001 | |||||||||||
| MAKIN, Norma | Director | Rosehill Crescent AB31 5SQ Banchory Stone House Kincardineshire Scotland | United Kingdom | British | 62462710001 | |||||||||||
| MERCHANT, Matthew Wiliam | Director | Thornhill Woodside Road AB31 4EN Banchory Kincardineshire | United Kingdom | British | 1220480002 | |||||||||||
| PANCHAUD, Paul Stanley | Director | Huntly Road AB34 5HE Aboyne Fir Trees Scotland | Scotland | British | 30814240006 | |||||||||||
| RATTENBURY, Lynda | Director | Forestside Road AB31 5ZH Banchory 29 Scotland | Scotland | British | 210665970001 | |||||||||||
| ROSS, Alasdair Duncan | Director | Scott Skinners Square AB31 5SE Banchory Unit 1 Scotland | Scotland | British | 305248180001 | |||||||||||
| SZEKERES, Zita Judit | Director | Rosehill Crescent AB31 5SQ Banchory Cluny Scotland | Scotland | Hungarian | 331931990001 | |||||||||||
| HENRETTY, Susan Elizabeth | Secretary | Rosehill Lane AB31 5SP Banchory Lowood Kincardineshire Scotland | 203533740001 | |||||||||||||
| KEITH, John Leonard | Secretary | Wester Tullich Cottage AB35 5SB Ballater Aberdeenshire | British | 44323430002 | ||||||||||||
| RAEBURN CHRISTIE CLARK & WALLACE | Secretary | Albyn Place AB10 1PS Aberdeen 12-16 United Kingdom |
| 139902480001 | ||||||||||||
| ALLEN, Norman Henry | Director | Ardgowan Watson Street AB31 5TR Banchory Kincardineshire | Scotland | British | 73429410001 | |||||||||||
| BROWN, Francis Tony | Director | The Limes Mount Street AB31 5SL Banchory Aberdeen | Scotland | British | 72216380001 | |||||||||||
| CLARK, Linda | Director | 4 Burnett Hill AB31 5SG Banchory | Scotland | Scottish | 98108410001 | |||||||||||
| COBB, Jeremy | Director | Glebe Park AB31 5YT Banchory 28 Kincardineshire Scotland | Scotland | British | 182170400001 | |||||||||||
| CRICHTON, Russell Alexander Hugh | Director | Scott Skinners Square AB31 5SE Banchory Unit 1 Scotland | Scotland | British | 112924050003 | |||||||||||
| EDWARDS, Susan Gillian | Director | Ramsay Road AB31 5TT Banchory 22 Kincardineshire | Scotland | British | 56304970001 | |||||||||||
| ELLIOTT, Isla Susie | Director | Kinneskie Lane AB31 5NA Banchory 1 Kincardineshire Scotland | Scotland | Scottish | 203534160001 | |||||||||||
| FLETCHER, Iain Treharne | Director | Burnett Park East AB31 4AE Banchory Treharne Kincardineshire | Uk | British | 153003220001 | |||||||||||
| FLETCHER, John Gavin Treharne | Director | Burnett Park East AB31 4AE Banchory Treharne Scotland | United Kingdom | British | 230377340001 | |||||||||||
| LAMB, Judith Anne | Director | Flowerbank Schoolhill AB31 5TQ Banchory Kincardineshire | Scotland | British | 123817340001 | |||||||||||
| MCCRONE, Martin Gerrard, Doctor | Director | Corrennie St Arnauds Raemoir Road AB31 4EQ Banchory Kincardineshire | United Kingdom | British | 9501390001 | |||||||||||
| MENNIE, George Hardie, Dr | Director | Lynwood Corsee Road AB31 5RS Banchory Kincardineshire | United Kingdom | British | 158130001 | |||||||||||
| PATERSON, Margaret Mary | Director | 37 Forestside Drive AB31 5ZG Banchory Kincardineshire | Scotland | British | 121355630001 | |||||||||||
| PETTS, John | Director | 9 St Machar Crescent AB31 5YY Banchory | British | 98108430001 | ||||||||||||
| SMITH, Brian Gordon | Director | High Street AB31 5XT Banchory 85 Kincardineshire Scotland | Scotland | British | 84032070003 |
What are the latest statements on persons with significant control for BANCHORY COMMUNITY TRUST?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 03, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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