BANCHORY CAR CENTRE LTD.

Key Data

Status

Active

Company No.

SC356740

Incorporation date

17/03/2009

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2009)

08/01/2026

Change of details for Mr Malcolm Stephen Grigor as a person with significant control on 2025-12-18

View PDF (2 pages)

08/01/2026

Confirmation statement made on 2025-12-19 with no updates

View PDF (3 pages)

07/01/2026

Change of details for Mr Malcolm Stephen Grigor as a person with significant control on 2025-12-18

View PDF (2 pages)

07/01/2026

Director's details changed for Mr Malcolm Stephen Grigor on 2025-12-18

View PDF (2 pages)

07/01/2026

Secretary's details changed for Mr Malcolm Stephen Grigor on 2025-12-18

View PDF (1 pages)

07/01/2026

Director's details changed for Mr Malcolm Stephen Grigor on 2025-12-18

View PDF (2 pages)

29/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

20/12/2024

Confirmation statement made on 2024-12-19 with no updates

View PDF (3 pages)

23/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

10/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

20/12/2023

Confirmation statement made on 2023-12-19 with no updates

View PDF (3 pages)

19/12/2022

Confirmation statement made on 2022-12-19 with updates

View PDF (3 pages)

22/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

17/03/2022

Confirmation statement made on 2022-03-17 with no updates

View PDF (3 pages)

30/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

18/03/2021

Confirmation statement made on 2021-03-17 with updates

View PDF (4 pages)

02/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

17/09/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

20/03/2020

Confirmation statement made on 2020-03-17 with no updates

View PDF (3 pages)

03/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

19/03/2019

Confirmation statement made on 2019-03-17 with no updates

View PDF (3 pages)

12/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

20/03/2018

Confirmation statement made on 2018-03-17 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

20/03/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (7 pages)

09/02/2017

Change of share class name or designation

View PDF (2 pages)

30/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

21/03/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (5 pages)

30/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

23/03/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (5 pages)

29/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

11/06/2014

Resolutions

View PDF (11 pages)

23/05/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (5 pages)

15/05/2014

Change of share class name or designation

View PDF (2 pages)

15/05/2014

Memorandum and Articles of Association

View PDF (9 pages)

30/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

20/03/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (4 pages)

20/03/2013

Secretary's details changed for Mr Malcolm Stephen Grigor on 2012-03-17

View PDF (1 pages)

20/03/2013

Director's details changed for Mr Malcolm Stephen Grigor on 2013-03-17

View PDF (2 pages)

19/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

19/03/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (5 pages)

30/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

17/03/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (5 pages)

20/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

28/04/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (5 pages)

28/04/2010

Director's details changed for Susan Grigor on 2010-03-17

View PDF (2 pages)

28/04/2010

Director's details changed for Mr Malcolm Stephen Grigor on 2010-03-17

View PDF (2 pages)

16/04/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

01/04/2009

Ad 23/03/09\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

01/04/2009

Director appointed susan grigor

View PDF (2 pages)

01/04/2009

Director and secretary appointed malcolm grigor

View PDF (2 pages)

20/03/2009

Resolutions

View PDF (15 pages)

20/03/2009

Appointment terminated secretary brian reid LTD.

View PDF (1 pages)

20/03/2009

Appointment terminated director stephen george mabbott

View PDF (1 pages)

17/03/2009

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mrs Susan Grigor	Director	17/03/2009 - Present	-
Mabbott, Stephen George	Director	17/03/2009 - 17/03/2009	3787
Grigor, Malcolm Stephen	Director	17/03/2009 - Present	7
Grigor, Malcolm Stephen	Secretary	17/03/2009 - Present	-
Brian Reid Ltd.	Secretary	17/03/2009 - 17/03/2009	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BANCHORY CAR CENTRE LTD.

BANCHORY CAR CENTRE LTD. is an(a) Active company incorporated on 17/03/2009 with the registered office located at Dessmuir, Charlestown Road, Aboyne, Aberdeenshire AB34 5EL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANCHORY CAR CENTRE LTD.?

BANCHORY CAR CENTRE LTD. is currently Active. It was registered on 17/03/2009 .

Where is BANCHORY CAR CENTRE LTD. located?

BANCHORY CAR CENTRE LTD. is registered at Dessmuir, Charlestown Road, Aboyne, Aberdeenshire AB34 5EL.

What does BANCHORY CAR CENTRE LTD. do?

BANCHORY CAR CENTRE LTD. operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BANCHORY CAR CENTRE LTD.?

The latest filing was on 08/01/2026: Change of details for Mr Malcolm Stephen Grigor as a person with significant control on 2025-12-18.