NORTH BANCHORY COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
NORTH BANCHORY COMPANY LIMITED
COMPANY NUMBER
SC179860
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
21/10/1997
(27 years and 2 months old)
WEBSITE
www.northbanchory.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
21/10/1997
30/12/1997
LEDGE 359 LIMITED
ABERDEENSHIRE
AB31 5ZU
Telephone: 01330826506
TPS: Yes
Banchory Business Centre
Burn O'Bennie Road
Banchory
Grampian
AB31 5ZU
Telephone: 826511
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTH BANCHORY COMPANY LIMITED | Active - Accounts Filed | View Report |
| HORN ENTERPRISES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 22/01/2024 | Harry McNab (903382128) has left the board |
| 30/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NORTH BANCHORY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTH BANCHORY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTH BANCHORY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/12/1997 - Present (27years) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
04/12/1997 - Present (27years) Born in Jul 1941 (age: 83) |
Active | Director |
Current: 7 Past: 13 |
View Report |
|
30/09/2013 - Present (11 years and 2 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
06/07/2018 - Present (6 years and 5 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
21/10/1997 - Present (27 years and 2 months) Born in N/A |
Resigned | Director |
Current: 72 Past: 661 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTH BANCHORY COMPANY LIMITED | Active - Accounts Filed | View Report |
| HORN ENTERPRISES LIMITED | Non-Trading | View Report |
| LEYS BUSINESS SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 22/01/2024 | Harry McNab (903382128) has left the board |
| 30/12/2023 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 03/04/2022 | New Accounts filed |
| 03/04/2022 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 10/10/2019 | William Robert Hutcheson (910867521) has left the board |
| 19/09/2019 | Evan Barry Reith (908313614) has left the board |
| 30/04/2019 | Evan Barry Reith (917941698) has left the board |
| 28/12/2018 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 18/07/2018 | New Board Member David William Johnston Smart (911323096) Appointed |
| 08/06/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 17/01/2017 | New Accounts filed |
| 10/11/2016 | New Annual Return filed |
| 13/05/2016 | New Board Member Harry McNab (903382128) Appointed |
| 13/05/2016 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 08/01/2015 | New Accounts filed |
| 07/11/2014 | New Annual Return filed |
| 13/01/2014 | New Accounts filed |
| 25/10/2013 | New Annual Return filed |
| 09/10/2013 | New Board Member Evan Barry Reith (917941698) Appointed |
| 09/10/2013 | New Board Member Victor Cecil Tobias Burnett (917754968) Appointed |
| 16/05/2013 | New Accounts filed |
| 08/04/2013 | Change in Reg. Office |
| 09/11/2012 | New Annual Return filed |
| 04/10/2012 | New Board Member William Robert Hutcheson (910867521) Appointed |
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