Companies House does not verify the accuracy of the information filed

Advanced company search

BANCHORY LODGE LTD.

Company number SC400895

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Jul 2012	AD01	Registered office address changed from 100 Union Street Aberdeen AB10 1QR on 11 July 2012	View PDF Registered office address changed from 100 Union Street Aberdeen AB10 1QR on 11 July 2012 - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	CERTNM	Company name changed place d'or 707 LIMITED\certificate issued on 09/07/12 CONNOT ‐	View PDF Company name changed place d'or 707 LIMITED\certificate issued on 09/07/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
09 Jul 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-07-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-07-06 - link opens in a new window - 1 page (1 page)
31 May 2012	AP04	Appointment of Stronachs Secretaries Limited as a secretary	View PDF Appointment of Stronachs Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
31 May 2012	TM02	Termination of appointment of Peterkins Services Limited as a secretary	View PDF Termination of appointment of Peterkins Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
03 Feb 2012	SH01	Statement of capital following an allotment of shares on 9 January 2012 GBP 900	View PDF Statement of capital following an allotment of shares on 9 January 2012 GBP 900 - link opens in a new window - 6 pages (6 pages)
25 Jan 2012	SH01	Statement of capital following an allotment of shares on 9 January 2012 GBP 670	View PDF Statement of capital following an allotment of shares on 9 January 2012 GBP 670 - link opens in a new window - 4 pages (4 pages)
25 Jan 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Create new shares 09/01/2012	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Create new shares 09/01/2012 - link opens in a new window - 16 pages (16 pages)
25 Jan 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	AP01	Appointment of Ms Claire Lawson as a director	View PDF Appointment of Ms Claire Lawson as a director - link opens in a new window - 3 pages (3 pages)
16 Dec 2011	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
26 Oct 2011	SH01	Statement of capital following an allotment of shares on 20 October 2011 GBP 600 ANNOTATION A second filed SH01 was registered on 07/09/2012	View PDF Statement of capital following an allotment of shares on 20 October 2011 GBP 600 ANNOTATION A second filed SH01 was registered on 07/09/2012 - link opens in a new window - 5 pages (5 pages)
26 Oct 2011	AP01	Appointment of Wilson Anderson as a director	View PDF Appointment of Wilson Anderson as a director - link opens in a new window - 3 pages (3 pages)
26 Oct 2011	AP01	Appointment of Carol Fowler as a director	View PDF Appointment of Carol Fowler as a director - link opens in a new window - 3 pages (3 pages)
26 Oct 2011	TM01	Termination of appointment of Thomas Rennie as a director	View PDF Termination of appointment of Thomas Rennie as a director - link opens in a new window - 2 pages (2 pages)
02 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
03 Jun 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

Tell us what you think of this service Is there anything wrong with this page?