About

Registered Number: SC328507
Date of Incorporation: 30/07/2007 (17 years and 8 months ago)
Company Status: Active
Registered Address: 12 Alvah Terrace, Banff, AB45 1BG

 

Banff Country Estate Ltd was setup in 2007, it's status is listed as "Active". We do not know the number of employees at this business. The current directors of this organisation are Bruce, Pauline, Bruce, Alan, Bruce, David.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRUCE, Alan 30 July 2007 - 1
BRUCE, David 30 April 2008 20 July 2011 1
Secretary Name Appointed Resigned Total Appointments
BRUCE, Pauline 26 August 2015 - 1

Filing History

Document Type Date
CS01 - N/A 30 July 2020
CS01 - N/A 17 September 2019
AA - Annual Accounts 21 August 2019
AA - Annual Accounts 21 August 2018
CS01 - N/A 13 August 2018
CS01 - N/A 12 November 2017
AA - Annual Accounts 01 September 2017
CS01 - N/A 05 October 2016
AA - Annual Accounts 26 August 2016
AR01 - Annual Return 28 August 2015
CH04 - Change of particulars for corporate secretary 28 August 2015
CH01 - Change of particulars for director 28 August 2015
AP03 - Appointment of secretary 28 August 2015
AD01 - Change of registered office address 28 August 2015
AD01 - Change of registered office address 28 August 2015
AA - Annual Accounts 19 August 2015
AR01 - Annual Return 18 September 2014
AA - Annual Accounts 23 July 2014
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 21 August 2013
CH01 - Change of particulars for director 21 August 2013
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 05 September 2011
TM01 - Termination of appointment of director 02 August 2011
TM01 - Termination of appointment of director 03 February 2011
AA - Annual Accounts 27 August 2010
AR01 - Annual Return 16 August 2010
CH01 - Change of particulars for director 16 August 2010
363a - Annual Return 03 August 2009
AA - Annual Accounts 27 May 2009
363s - Annual Return 01 September 2008
288a - Notice of appointment of directors or secretaries 06 May 2008
MEM/ARTS - N/A 17 April 2008
RESOLUTIONS - N/A 04 April 2008
123 - Notice of increase in nominal capital 04 April 2008
225 - Change of Accounting Reference Date 12 December 2007
288b - Notice of resignation of directors or secretaries 06 August 2007
288a - Notice of appointment of directors or secretaries 06 August 2007
288b - Notice of resignation of directors or secretaries 06 August 2007
288a - Notice of appointment of directors or secretaries 06 August 2007
288a - Notice of appointment of directors or secretaries 06 August 2007
RESOLUTIONS - N/A 02 August 2007
RESOLUTIONS - N/A 02 August 2007
RESOLUTIONS - N/A 02 August 2007
NEWINC - New incorporation documents 30 July 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.