BANCHORY GALLERY LIMITED

Key Data

Status

Dissolved

Company No.

SC140053

Incorporation date

02/09/1992

Size

Micro Entity

Classification

Retail sale in commercial art galleries (47.78/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/1992)

19/11/2024

Final Gazette dissolved via voluntary strike-off

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03/09/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/08/2024

Application to strike the company off the register

View PDF (1 pages)

17/05/2024

Termination of appointment of Michael Gray as a director on 2024-02-17

View PDF (1 pages)

10/02/2024

Registered office address changed from Burnhaven Belts of Collonach Strachan Kincardineshire AB31 6NL to Jasmine Cottage Woodside Place Banchory AB31 5XW on 2024-02-10

View PDF (1 pages)

21/12/2023

Micro company accounts made up to 2023-06-30

View PDF (4 pages)

29/09/2023

Previous accounting period extended from 2022-12-31 to 2023-06-30

View PDF (1 pages)

05/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

29/12/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

09/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

22/12/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

03/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

02/06/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

29/12/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

11/09/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

13/09/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

30/09/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

24/09/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

27/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (8 pages)

01/09/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

13/09/2016

Confirmation statement made on 2016-09-02 with updates

View PDF (5 pages)

10/11/2015

Annual return made up to 2015-09-02 with full list of shareholders

View PDF (4 pages)

10/11/2015

Director's details changed for Mr Michael Gray on 2015-10-02

View PDF (2 pages)

26/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (11 pages)

14/11/2014

Annual return made up to 2014-09-02 with full list of shareholders

View PDF (4 pages)

19/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

25/10/2013

Annual return made up to 2013-09-02 with full list of shareholders

View PDF (4 pages)

02/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

26/09/2012

Annual return made up to 2012-09-02 with full list of shareholders

View PDF (4 pages)

26/09/2012

Director's details changed for Mr Michael Gray on 2011-04-28

View PDF (2 pages)

26/09/2012

Director's details changed for Mr Alexander Birnie Murray on 2011-04-28

View PDF (2 pages)

19/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

22/11/2011

Annual return made up to 2011-09-02 with full list of shareholders

View PDF (4 pages)

22/11/2011

Termination of appointment of Adam Cochran as a secretary

View PDF (1 pages)

22/11/2011

Termination of appointment of Alexander Macdonald as a director

View PDF (1 pages)

04/11/2011

Registered office address changed from Burnhaven Belts of Collonach Strachan Kincardineshire AB31 5TJ Scotland on 2011-11-04

View PDF (2 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

04/10/2010

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (6 pages)

01/10/2010

Registered office address changed from 6 Bon Accord Square Aberdeen AB9 1XU on 2010-10-01

View PDF (1 pages)

01/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

01/10/2010

Director's details changed for Mr Alexander John Macdonald on 2010-09-02

View PDF (2 pages)

01/10/2010

Director's details changed for Mr Michael Gray on 2010-09-02

View PDF (2 pages)

01/10/2010

Secretary's details changed for Adam Cochran on 2010-09-02

View PDF (2 pages)

07/01/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

21/10/2009

Annual return made up to 2009-09-02 with full list of shareholders

View PDF (4 pages)

17/12/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

09/09/2008

Return made up to 02/09/08; full list of members

View PDF (4 pages)

31/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

04/09/2007

Return made up to 02/09/07; full list of members

View PDF (3 pages)

01/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

02/10/2006

Return made up to 02/09/06; full list of members

View PDF (3 pages)

01/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

28/09/2005

Return made up to 02/09/05; full list of members

View PDF (3 pages)

21/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

20/08/2004

Return made up to 02/09/04; full list of members

View PDF (7 pages)

17/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

20/08/2003

Return made up to 02/09/03; full list of members

View PDF (7 pages)

08/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

27/08/2002

Return made up to 02/09/02; full list of members

View PDF (7 pages)

01/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

23/08/2001

Return made up to 02/09/01; full list of members

View PDF (7 pages)

01/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (9 pages)

30/08/2000

Return made up to 02/09/00; full list of members

View PDF (7 pages)

11/11/1999

Resolutions

View PDF (2 pages)

29/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (9 pages)

24/08/1999

Return made up to 02/09/99; no change of members

View PDF (4 pages)

02/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

24/08/1998

Return made up to 02/09/98; full list of members

View PDF (6 pages)

24/08/1998

Ad 03/04/98--------- £ si 20000@1=20000 £ ic 100/20100

View PDF (2 pages)

05/11/1997

Certificate of change of name

View PDF (2 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

04/09/1997

Return made up to 02/09/97; no change of members

View PDF (4 pages)

08/10/1996

Return made up to 02/09/96; full list of members

View PDF (6 pages)

02/07/1996

Accounts for a small company made up to 1995-12-31

View PDF (4 pages)

13/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (4 pages)

30/08/1995

Return made up to 02/09/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (52 pages)

12/09/1994

Secretary resigned

View PDF (0 pages)

12/09/1994

New director appointed

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02/09/1994

Return made up to 02/09/94; full list of members

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15/08/1994

New director appointed

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06/08/1994

Memorandum and Articles of Association

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06/08/1994

Resolutions

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04/08/1994

Ad 28/07/94--------- £ si 98@1=98 £ ic 2/100

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06/06/1994

Accounts for a small company made up to 1993-12-31

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09/05/1994

Certificate of change of name

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06/09/1993

Return made up to 02/09/93; full list of members

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21/06/1993

Accounting reference date extended from 30/09 to 31/12

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02/06/1993

Memorandum and Articles of Association

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02/06/1993

Resolutions

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18/03/1993

Partic of mort/charge *

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08/02/1993

Registered office changed on 08/02/93 from: 16 wellgrove drive elrick skene aberdeenshire AB3 6RB

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08/02/1993

New secretary appointed;director resigned

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08/02/1993

Secretary resigned

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02/09/1992

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

01/09/2024

Last change occurred

30/06/2023

Accounts

Micro Entity

Last made up date

30/06/2023

Next account date

30/06/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
312.84K
-
0.00
-
-

2023
0
314.48K
-
0.00
-
-

2023
0
314.48K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

314.48K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ADAM COCHRAN	Corporate Secretary	01/02/1993 - 31/03/2011	11
Tait, John Arthur	Director	02/09/1992 - 30/10/1992	-
Macdonald, Alexander John	Director	28/07/1994 - 31/03/2011	-
Murray, Alexander Birnie	Secretary	02/09/1992 - 07/09/1994	-
Gray, Michael	Director	28/07/1994 - 17/02/2024	-

Persons with Significant Control

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Description

About BANCHORY GALLERY LIMITED

BANCHORY GALLERY LIMITED is an(a) Dissolved company incorporated on 02/09/1992 with the registered office located at Jasmine Cottage, Woodside Place, Banchory AB31 5XW. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BANCHORY GALLERY LIMITED?

BANCHORY GALLERY LIMITED is currently Dissolved. It was registered on 02/09/1992 and dissolved on 19/11/2024.

Where is BANCHORY GALLERY LIMITED located?

BANCHORY GALLERY LIMITED is registered at Jasmine Cottage, Woodside Place, Banchory AB31 5XW.

What does BANCHORY GALLERY LIMITED do?

BANCHORY GALLERY LIMITED operates in the Retail sale in commercial art galleries (47.78/1 - SIC 2007) sector.

What is the latest filing for BANCHORY GALLERY LIMITED?

The latest filing was on 19/11/2024: Final Gazette dissolved via voluntary strike-off.