BANFF COUNTRY ESTATE LIMITED

Company number SC328507

Date	Type	Description	View / Download
28 Aug 2015	AP03	Appointment of Mrs Pauline Bruce as a secretary on 26 August 2015	(2 pages)
28 Aug 2015	AD01	Registered office address changed from 12 Alvah Terrace Banff AB45 1BG Scotland to 12 Alvah Terrace Banff AB45 1BG on 28 August 2015	(1 page)
28 Aug 2015	AD01	Registered office address changed from 18 Bon-Accord Crescent Aberdeen AB11 6XY to 12 Alvah Terrace Banff AB45 1BG on 28 August 2015	(1 page)
19 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(7 pages)
18 Sep 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 1	(14 pages)
23 Jul 2014	AA	Total exemption small company accounts made up to 30 November 2013	(7 pages)
27 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(7 pages)
21 Aug 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 1	(14 pages)
21 Aug 2013	CH01	Director's details changed for Alan Bruce on 20 December 2012	(3 pages)
22 Oct 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	(14 pages)
31 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(6 pages)
18 Oct 2011	AR01	Annual return made up to 30 July 2011	(14 pages)
05 Sep 2011	AA	Total exemption small company accounts made up to 30 November 2010	(6 pages)
02 Aug 2011	TM01	Termination of appointment of David Bruce as a director	(2 pages)
03 Feb 2011	TM01	Termination of appointment of Edward Bruce as a director	(2 pages)
27 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(6 pages)
16 Aug 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	(15 pages)
16 Aug 2010	CH01	Director's details changed	(3 pages)
03 Aug 2009	363a	Return made up to 30/07/09; no change of members	(5 pages)
27 May 2009	AA	Total exemption small company accounts made up to 30 November 2008	(6 pages)
01 Sep 2008	363s	Return made up to 30/07/08; full list of members	(7 pages)
06 May 2008	288a	Director appointed david bruce	(2 pages)
17 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
04 Apr 2008	123	Nc inc already adjusted 28/03/08	(2 pages)
04 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)