BANCHORY LODGE LTD.

BANCHORY LODGE LTD. is an active private limited company, incorporated on 3 June 2011. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Albyn Place, Aberdeen. The company's accounts were last made up to 30 June 2021, are next due on 31 March 2023, and fall under the accounts category: Total Exemption Full. BANCHORY LODGE LTD. previously had the company name PLACE D'OR 707 LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company NumberSC400895
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/06/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 128 ALBYN PLACE
Post TownABERDEEN
CountryUNITED KINGDOM
PostcodeAB10 1YL

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2023
Accounts Last Made Up Date30/06/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/06/2023
Last Made Up Date08/06/2022

Return

Next Due Date01/07/2017
Last Made Up Date03/06/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 09/07/2012 onwards:
BANCHORY LODGE LTD.
Prior to 09/07/2012:
PLACE D'OR 707 LIMITED

Directors

(The company's officers)
MR ANDREW IAN BURGESS
(~62 year old British national)
SANDOWN HOUSE SANDOWN FARM LANE, NAIRN, INVERNESS-SHIRE, IV12 5NE, UNITED KINGDOM
  • Current Director
  • Gives occupation as HOTEL DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 23/05/2014
MS CAROL-ANNE FOWLER
(~63 year old British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
  • Current Director
  • Gives occupation as EVENT MANAGER, DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 20/10/2011
STRONACHS SECRETARIES LIMITED
(British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
  • Current Secretary
Appointed on 23/05/2012

Shareholders

(Persons of Significant Control)
Mr Phlip Maxwell Bryson
(~57 year old British national)
28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 14/03/2018
Miss Carol-Anne Fowler
(~63 year old British national)
28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 14/03/2018

Connections

(Shared officers)
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
ABERDEEN SCIENCE CENTRE
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
ABRADO WELLBORE SERVICES LIMITED
  • STRONACHS SECRETARIES LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BANCHORY LODGE LTD.: Maps

Maps show the location of the postcode of the registered office, AB10 1YL.

Map of BANCHORY LODGE LTD. at local scale
Map of BANCHORY LODGE LTD. at local scale
Map of BANCHORY LODGE LTD. at district scale
Map of BANCHORY LODGE LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 1YL

Other companies with registered offices in AB10 1YL:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)