About

Registered Number: SC356740
Date of Incorporation: 17/03/2009 (15 years and 1 month ago)
Company Status: Active
Registered Address: Dessmuir, Charlestown Road, Aboyne, Aberdeenshire, AB34 5EL

 

Banchory Car Centre Ltd was founded on 17 March 2009, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. Banchory Car Centre Ltd has 2 directors listed as Grigor, Susan, Brian Reid Ltd. at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIGOR, Susan 17 March 2009 - 1
Secretary Name Appointed Resigned Total Appointments
BRIAN REID LTD. 17 March 2009 17 March 2009 1

Filing History

Document Type Date
CS01 - N/A 20 March 2020
AA - Annual Accounts 03 October 2019
CS01 - N/A 19 March 2019
AA - Annual Accounts 12 October 2018
CS01 - N/A 20 March 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 20 March 2017
SH08 - Notice of name or other designation of class of shares 09 February 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 29 December 2014
RESOLUTIONS - N/A 11 June 2014
AR01 - Annual Return 23 May 2014
SH08 - Notice of name or other designation of class of shares 15 May 2014
MEM/ARTS - N/A 15 May 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 20 March 2013
CH03 - Change of particulars for secretary 20 March 2013
CH01 - Change of particulars for director 20 March 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 30 November 2011
AR01 - Annual Return 17 March 2011
AA - Annual Accounts 20 July 2010
AR01 - Annual Return 28 April 2010
CH01 - Change of particulars for director 28 April 2010
CH01 - Change of particulars for director 28 April 2010
410(Scot) - N/A 16 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 April 2009
288a - Notice of appointment of directors or secretaries 01 April 2009
288a - Notice of appointment of directors or secretaries 01 April 2009
RESOLUTIONS - N/A 20 March 2009
288b - Notice of resignation of directors or secretaries 20 March 2009
288b - Notice of resignation of directors or secretaries 20 March 2009
NEWINC - New incorporation documents 17 March 2009

Mortgages & Charges

Description Date Status Charge by
Floating charge 09 April 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.