BANFF COUNTRY ESTATE LIMITED

Key Data

Status

Active

Company No.

SC328507

Incorporation date

30/07/2007

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);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 30/07/2007)

26/10/2025

Appointment of Mrs Pauline Bruce as a director on 2025-10-26

View PDF (2 pages)

26/10/2025

Termination of appointment of a C Morrison & Richards as a secretary on 2025-10-26

View PDF (1 pages)

26/10/2025

Director's details changed for Mr Alan Bruce on 2025-10-26

View PDF (2 pages)

29/08/2025

Micro company accounts made up to 2024-11-30

View PDF (5 pages)

12/08/2025

Confirmation statement made on 2025-07-30 with no updates

View PDF (3 pages)

27/09/2024

Micro company accounts made up to 2023-11-30

View PDF (5 pages)

31/07/2024

Confirmation statement made on 2024-07-30 with no updates

View PDF (3 pages)

11/12/2023

Secretary's details changed for Mrs Pauline Bruce on 2023-11-15

View PDF (1 pages)

11/12/2023

Director's details changed for Mr Alan Bruce on 2023-11-15

View PDF (2 pages)

15/11/2023

Registered office address changed from 12 Alvah Terrace Banff AB45 1BG to Craig Alvah Lodge Bridge of Alvah Banff AB45 3TD on 2023-11-15

View PDF (1 pages)

15/11/2023

Change of details for Mr Alan Bruce as a person with significant control on 2023-11-15

View PDF (2 pages)

13/09/2023

Micro company accounts made up to 2022-11-30

View PDF (5 pages)

23/08/2023

Confirmation statement made on 2023-07-30 with no updates

View PDF (3 pages)

19/10/2022

Confirmation statement made on 2022-07-30 with no updates

View PDF (3 pages)

07/09/2022

Micro company accounts made up to 2021-11-30

View PDF (6 pages)

17/09/2021

Micro company accounts made up to 2020-11-30

View PDF (5 pages)

16/09/2021

Confirmation statement made on 2021-07-30 with no updates

View PDF (3 pages)

12/10/2020

Micro company accounts made up to 2019-11-30

View PDF (5 pages)

30/07/2020

Confirmation statement made on 2020-07-30 with no updates

View PDF (3 pages)

17/09/2019

Confirmation statement made on 2019-07-30 with no updates

View PDF (3 pages)

21/08/2019

Micro company accounts made up to 2018-11-30

View PDF (6 pages)

21/08/2018

Micro company accounts made up to 2017-11-30

View PDF (6 pages)

13/08/2018

Confirmation statement made on 2018-07-30 with no updates

View PDF (3 pages)

12/11/2017

Confirmation statement made on 2017-07-30 with no updates

View PDF (3 pages)

01/09/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (7 pages)

05/10/2016

Confirmation statement made on 2016-07-30 with updates

View PDF (5 pages)

26/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (7 pages)

28/08/2015

Annual return made up to 2015-07-30 with full list of shareholders

View PDF (4 pages)

28/08/2015

Secretary's details changed for A C Morrison & Richards on 2015-08-27

View PDF (1 pages)

28/08/2015

Director's details changed for Alan Bruce on 2015-08-27

View PDF (2 pages)

28/08/2015

Appointment of Mrs Pauline Bruce as a secretary on 2015-08-26

View PDF (2 pages)

28/08/2015

Registered office address changed from 12 Alvah Terrace Banff AB45 1BG Scotland to 12 Alvah Terrace Banff AB45 1BG on 2015-08-28

View PDF (1 pages)

28/08/2015

Registered office address changed from 18 Bon-Accord Crescent Aberdeen AB11 6XY to 12 Alvah Terrace Banff AB45 1BG on 2015-08-28

View PDF (1 pages)

19/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (7 pages)

18/09/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (14 pages)

23/07/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (7 pages)

27/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (7 pages)

21/08/2013

Annual return made up to 2013-07-30 with full list of shareholders

View PDF (14 pages)

21/08/2013

Director's details changed for Alan Bruce on 2012-12-20

View PDF (3 pages)

22/10/2012

Annual return made up to 2012-07-30 with full list of shareholders

View PDF (14 pages)

31/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

18/10/2011

Annual return made up to 2011-07-30

View PDF (14 pages)

05/09/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

02/08/2011

Termination of appointment of David Bruce as a director

View PDF (2 pages)

03/02/2011

Termination of appointment of Edward Bruce as a director

View PDF (2 pages)

27/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

16/08/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (15 pages)

16/08/2010

Director's details changed

View PDF (3 pages)

03/08/2009

Return made up to 30/07/09; no change of members

View PDF (5 pages)

27/05/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

01/09/2008

Return made up to 30/07/08; full list of members

View PDF (7 pages)

06/05/2008

Director appointed david bruce

View PDF (2 pages)

17/04/2008

Memorandum and Articles of Association

View PDF (14 pages)

04/04/2008

Nc inc already adjusted 28/03/08

View PDF (2 pages)

04/04/2008

Resolutions

View PDF (1 pages)

12/12/2007

Accounting reference date extended from 31/07/08 to 30/11/08

View PDF (1 pages)

06/08/2007

Director resigned

View PDF (1 pages)

06/08/2007

New secretary appointed

View PDF (1 pages)

06/08/2007

Secretary resigned

View PDF (1 pages)

06/08/2007

New director appointed

View PDF (1 pages)

06/08/2007

New director appointed

View PDF (1 pages)

02/08/2007

Resolutions

View PDF (0 pages)

02/08/2007

Resolutions

View PDF (0 pages)

02/08/2007

Resolutions

View PDF (1 pages)

30/07/2007

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

30/07/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
0
367.54K
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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
Bruce, David	Director	30/04/2008 - 20/07/2011	2
JORDANS (SCOTLAND) LIMITED	Nominee Director	30/07/2007 - 30/07/2007	3784
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	30/07/2007 - 30/07/2007	8526
Bruce, Pauline	Secretary	26/08/2015 - Present	-
Bruce, Alan	Director	30/07/2007 - Present	4

Persons with Significant Control

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

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Description

About BANFF COUNTRY ESTATE LIMITED

BANFF COUNTRY ESTATE LIMITED is an(a) Active company incorporated on 30/07/2007 with the registered office located at Craig Alvah Lodge, Bridge Of Alvah, Banff AB45 3TD. 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 BANFF COUNTRY ESTATE LIMITED?

BANFF COUNTRY ESTATE LIMITED is currently Active. It was registered on 30/07/2007 .

Where is BANFF COUNTRY ESTATE LIMITED located?

BANFF COUNTRY ESTATE LIMITED is registered at Craig Alvah Lodge, Bridge Of Alvah, Banff AB45 3TD.

What does BANFF COUNTRY ESTATE LIMITED do?

BANFF COUNTRY ESTATE LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BANFF COUNTRY ESTATE LIMITED?

The latest filing was on 26/10/2025: Appointment of Mrs Pauline Bruce as a director on 2025-10-26.