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BANCHORY LODGE LTD.
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BANCHORY LODGE LTD.: Filings

    • Overview

    Company NameBANCHORY LODGE LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC400895
    JurisdictionScotland
    Date of Creation

    What are the latest filings for BANCHORY LODGE LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 08, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Miss Carol-Anne Fowler on May 22, 2025

    		2 pagesCH01

    Change of details for Miss Carol-Anne Fowler as a person with significant control on May 22, 2025

    		2 pagesPSC04

    Termination of appointment of Wilson George Anderson as a director on Jan 04, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2024

    		10 pagesAA

    Confirmation statement made on Jun 08, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Wilson George Anderson as a director on Jan 16, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2023

    		9 pagesAA

    Confirmation statement made on Jun 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		10 pagesAA

    Confirmation statement made on Jun 08, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		9 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Second filing of Confirmation Statement dated Jun 08, 2021

    		3 pagesRP04CS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Dec 03, 2020

    • Capital: GBP 1,000
    		3 pagesSH01

    Confirmation statement made on Jun 08, 2021 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Aug 05, 2021Second Filing The information on the form CS01 has been replaced by a second filing on 05/08/2021

    Total exemption full accounts made up to Jun 30, 2020

    		10 pagesAA

    Confirmation statement made on Jun 08, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 03, 2020 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		9 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Cessation of Wilson George Anderson as a person with significant control on Sep 25, 2019

    		1 pagesPSC07

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    23Next

    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