BANNACHRA DEVELOPMENTS LIMITED

BANNACHRA DEVELOPMENTS LIMITED is an active private limited company, incorporated on 5 June 2006. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Argyll Street, Dunoon. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. BANNACHRA DEVELOPMENTS LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	80 ARGYLL STREET
Post Town	DUNOON
Country	SCOTLAND
Postcode	PA23 7NE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	19/06/2024
Last Made Up Date	05/06/2023

Return

Next Due Date	03/07/2017
Last Made Up Date	05/06/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

56102 - Unlicensed restaurants and cafes

Company Name History

From incorporation onwards:

BANNACHRA DEVELOPMENTS LIMITED

Directors

(The company's officers)

MRS HELEN ELIZABETH BLAIR

(~77 year old British national)

75 FAIRHAVEN, ARGYLL ROAD, KIRN, DUNOON, ARGYLL, PA23 8NS, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 25/11/2014

MR JOHN SIMON BLAIR

(~48 year old British national)

17 KINGS VIEW CRESCENT, RATHO, NEWBRIDGE, EH28 8AF, SCOTLAND

Current Director
Gives occupation as BUSINESS CONSULTANT
Usually resident in SCOTLAND

Appointed on 05/06/2006

MR JOHN WILSON BLAIR

(~76 year old British national)

75 FAIRHAVEN, ARGYLL ROAD, DUNOON, ARGYLL, PA23 8NS

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 05/06/2006

MR JOHN WILSON BLAIR

(~76 year old British national)

75 FAIRHAVEN, ARGYLL ROAD, DUNOON, ARGYLL, PA23 8NS

Current Secretary
Usually resident in SCOTLAND

Appointed on 05/06/2006

Shareholders

(Persons of Significant Control)

Mrs Helen Elizabeth Blair

(~77 year old British national)

75, Fairhaven, Kirn, Dunoon, PA23 8NS, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr John Wilson Blair

(~76 year old British national)

75, Fairhaven, Kirn, Dunoon, PA23 8NS, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

VENTUREBRIGHT LTD

MR JOHN SIMON BLAIR

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)