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BANCHORY LODGE CARAVAN PARK LIMITED

Company number SC108581

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 19,000
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
27 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Dec 2010 AR01 Annual return made up to 20 December 2010 with full list of shareholders
06 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Alice Garioch on 6 January 2010
06 Jan 2010 CH01 Director's details changed for Peter John George Alexander Garioch on 20 October 2009
06 Jan 2010 CH04 Secretary's details changed for Peterkins, Solicitors on 6 January 2010
29 Dec 2009 MISC SH03 ord 6000 @£1 23/11/09
02 Dec 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Dec 2009 AP01 Appointment of Donna Duncan as a director
20 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Dec 2008 363a Return made up to 20/12/08; full list of members
17 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Jan 2008 288c Director's particulars changed
11 Jan 2008 288c Director's particulars changed
20 Dec 2007 363a Return made up to 20/12/07; full list of members
23 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
20 Dec 2006 363a Return made up to 20/12/06; full list of members
27 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006