BANCHORY LODGE LTD.

Key Data

Status

Active

Company No.

SC400895

Incorporation date

03/06/2011

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/2011)

19/02/2026

Total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

02/07/2025

Confirmation statement made on 2025-06-08 with no updates

View PDF (3 pages)

30/05/2025

Change of details for Miss Carol-Anne Fowler as a person with significant control on 2025-05-22

View PDF (2 pages)

30/05/2025

Director's details changed for Miss Carol-Anne Fowler on 2025-05-22

View PDF (2 pages)

28/01/2025

Termination of appointment of Wilson George Anderson as a director on 2025-01-04

View PDF (1 pages)

15/10/2024

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

21/06/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

17/01/2024

Appointment of Mr Wilson George Anderson as a director on 2024-01-16

View PDF (2 pages)

20/11/2023

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

03/07/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

26/10/2022

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

14/06/2022

Confirmation statement made on 2022-06-08 with updates

View PDF (4 pages)

11/01/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

06/08/2021

Change of share class name or designation

View PDF (2 pages)

05/08/2021

Second filing of Confirmation Statement dated 2021-06-08

View PDF (3 pages)

04/08/2021

Resolutions

View PDF (2 pages)

04/08/2021

Statement of capital following an allotment of shares on 2020-12-03

View PDF (3 pages)

24/06/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

30/10/2020

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

08/06/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

05/06/2020

Confirmation statement made on 2020-06-03 with updates

View PDF (6 pages)

20/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

02/10/2019

Change of share class name or designation

View PDF (2 pages)

26/09/2019

Cessation of Wilson George Anderson as a person with significant control on 2019-09-25

View PDF (1 pages)

19/08/2019

Change of share class name or designation

View PDF (2 pages)

19/08/2019

Resolutions

View PDF (2 pages)

04/06/2019

Confirmation statement made on 2019-06-03 with updates

View PDF (4 pages)

03/06/2019

Change of details for Mr Phlip Maxwell Bryson as a person with significant control on 2019-05-20

View PDF (2 pages)

09/04/2019

Termination of appointment of Claire Lawson as a director on 2019-04-09

View PDF (1 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

07/06/2018

Confirmation statement made on 2018-06-03 with no updates

View PDF (3 pages)

23/04/2018

Director's details changed for Carol-Anne Fowler on 2018-04-23

View PDF (2 pages)

23/04/2018

Change of details for Ms Carol-Anne Fowler as a person with significant control on 2018-04-23

View PDF (2 pages)

14/03/2018

Notification of Carol-Anne Fowler as a person with significant control on 2018-03-14

View PDF (2 pages)

14/03/2018

Notification of Phlip Maxwell Bryson as a person with significant control on 2018-03-14

View PDF (2 pages)

14/03/2018

Notification of Wilson George Anderson as a person with significant control on 2018-03-14

View PDF (2 pages)

14/03/2018

Withdrawal of a person with significant control statement on 2018-03-14

View PDF (2 pages)

06/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (13 pages)

07/02/2018

Secretary's details changed for Stronachs Secretaries Limited on 2017-10-17

View PDF (1 pages)

17/10/2017

Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 2017-10-17

View PDF (1 pages)

19/06/2017

Confirmation statement made on 2017-06-03 with updates

View PDF (6 pages)

18/12/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

06/07/2016

Annual return made up to 2016-06-03 with full list of shareholders

View PDF (8 pages)

30/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

04/06/2015

Annual return made up to 2015-06-03 with full list of shareholders

View PDF (7 pages)

12/01/2015

Director's details changed for Carol-Anne Fowler on 2015-01-12

View PDF (2 pages)

08/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

09/06/2014

Annual return made up to 2014-06-03 with full list of shareholders

View PDF (7 pages)

29/05/2014

Appointment of Mr Andrew Ian Burgess as a director

View PDF (3 pages)

01/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

07/06/2013

Annual return made up to 2013-06-03 with full list of shareholders

View PDF (6 pages)

29/05/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

12/02/2013

Termination of appointment of Wilson Anderson as a director

View PDF (1 pages)

10/09/2012

Annual return made up to 2012-06-03 with full list of shareholders

View PDF (7 pages)

07/09/2012

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

11/07/2012

Registered office address changed from 100 Union Street Aberdeen AB10 1QR on 2012-07-11

View PDF (2 pages)

09/07/2012

Certificate of change of name

View PDF (3 pages)

09/07/2012

Resolutions

View PDF (1 pages)

31/05/2012

Appointment of Stronachs Secretaries Limited as a secretary

View PDF (3 pages)

31/05/2012

Termination of appointment of Peterkins Services Limited as a secretary

View PDF (2 pages)

14/02/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

03/02/2012

Statement of capital following an allotment of shares on 2012-01-09

View PDF (6 pages)

25/01/2012

Statement of capital following an allotment of shares on 2012-01-09

View PDF (4 pages)

25/01/2012

Resolutions

View PDF (16 pages)

25/01/2012

Change of share class name or designation

View PDF (2 pages)

25/01/2012

Appointment of Ms Claire Lawson as a director

View PDF (3 pages)

16/12/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

26/10/2011

Statement of capital following an allotment of shares on 2011-10-20

View PDF (5 pages)

26/10/2011

Appointment of Wilson Anderson as a director

View PDF (3 pages)

26/10/2011

Appointment of Carol Fowler as a director

View PDF (3 pages)

26/10/2011

Termination of appointment of Thomas Rennie as a director

View PDF (2 pages)

02/09/2011

Resolutions

View PDF (20 pages)

03/06/2011

Incorporation

View PDF (37 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-93 *

* 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

30/06/2025

Next confirmation date

08/06/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
75
803.00
-
0.00
153.89K
-

2022
93
124.70K
-
0.00
74.14K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

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
Fowler, Carol Anne	Director	20/10/2011 - Present	7
PETERKINS SERVICES LIMITED	Corporate Secretary	03/06/2011 - 23/05/2012	31
Rennie, Thomas George	Director	03/06/2011 - 20/10/2011	81
Anderson, Wilson George	Director	20/10/2011 - 11/02/2013	4
Anderson, Wilson George	Director	16/01/2024 - 04/01/2025	4

Persons with Significant Control

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

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01457867

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Description

About BANCHORY LODGE LTD.

BANCHORY LODGE LTD. is an(a) Active company incorporated on 03/06/2011 with the registered office located at 28 Albyn Place, Aberdeen AB10 1YL. 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 LODGE LTD.?

BANCHORY LODGE LTD. is currently Active. It was registered on 03/06/2011 .

Where is BANCHORY LODGE LTD. located?

BANCHORY LODGE LTD. is registered at 28 Albyn Place, Aberdeen AB10 1YL.

What does BANCHORY LODGE LTD. do?

BANCHORY LODGE LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BANCHORY LODGE LTD.?

The latest filing was on 19/02/2026: Total exemption full accounts made up to 2025-06-30.