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BANCHORY LODGE LTD.

Company number SC400895

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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)
15 Oct 2024 AA Total exemption full accounts made up to 30 June 2024
21 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with no updates
17 Jan 2024 AP01 Appointment of Mr Wilson George Anderson as a director on 16 January 2024
20 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
03 Jul 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
26 Oct 2022 AA Total exemption full accounts made up to 30 June 2022
14 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with updates
11 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
06 Aug 2021 SH08 Change of share class name or designation
05 Aug 2021 RP04CS01 Second filing of Confirmation Statement dated 8 June 2021
04 Aug 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2021 SH01 Statement of capital following an allotment of shares on 3 December 2020
  • GBP 1,000
24 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 05/08/2021
30 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
08 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
05 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with updates
20 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
02 Oct 2019 SH08 Change of share class name or designation
26 Sep 2019 PSC07 Cessation of Wilson George Anderson as a person with significant control on 25 September 2019
19 Aug 2019 SH08 Change of share class name or designation
19 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with updates
03 Jun 2019 PSC04 Change of details for Mr Phlip Maxwell Bryson as a person with significant control on 20 May 2019
09 Apr 2019 TM01 Termination of appointment of Claire Lawson as a director on 9 April 2019
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018