Banchory Merchandising Ltd.

Company Name	Banchory Merchandising Ltd.
Company Status	Active
Company Number	SC198443
Category	Private Limited Company
Incorporation Date	27 July 1999(24 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Richard William Colburn
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 July 1999(same day as company formation)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	28a High Street South Crail Anstruther Fife KY10 3TE Scotland

Director Name	Mr Christopher Thomas Geddes
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 July 1999(same day as company formation)
Role	Musician
Country of Residence	British
Correspondence Address	1010 Cathcart Road Flat 1/1 Glasgow G42 9XL Scotland

Director Name	Mr Stephen Thomas Jackson
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 July 1999(same day as company formation)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	173 Deanston Drive Glasgow G41 3JZ Scotland

Director Name	Miss Sarah Martin
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 July 1999(same day as company formation)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	Flat 1/1 72 Lauderdale Gardens Glasgow G12 9QW Scotland

Director Name	Mr Stuart Lee Murdoch
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 July 1999(same day as company formation)
Role	Musician
Country of Residence	Scotland
Correspondence Address	11 Yarrow Gardens Lane Glasgow G20 6RZ Scotland

Secretary Name	Mr Stephen Thomas Jackson
Nationality	British
Status	Current
Appointed	27 July 1999(same day as company formation)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	173 Deanston Drive Glasgow G41 3JZ Scotland

Director Name	Mr Robert Michael Kildea
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 May 2002(2 years, 10 months after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Lochleven Road Flat 1/1 Glasgow G42 9QT Scotland

Director Name	Mr David McGowan
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 September 2019(20 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Musician
Country of Residence	Scotland
Correspondence Address	Argyle Studios, 27 Argyle Court 1103 Argyle Street Glasgow G3 8ND Scotland

Director Name	Isobel Campbell
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(same day as company formation)
Role	Musician
Correspondence Address	3/2 125 Medwyn Street Glasgow G14 9QJ Scotland

Director Name	Mr Michael John Cooke
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(same day as company formation)
Role	Musician
Country of Residence	Scotland
Correspondence Address	21a Rhannan Road Cathcart Glasgow G44 3AZ Scotland

Director Name	Stuart David
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(same day as company formation)
Role	Musician
Correspondence Address	2/2,2 Regent Park Square Glasgow Lanarkshire G41 2AG Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	27 July 1999(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	27 July 1999(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.camera-obscura-shop.net

Location

Registered Address	Argyle Studios, 27 Argyle Court 1103 Argyle Street Glasgow G3 8ND Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

8 at £1	Christopher Geddes 14.29% Ordinary
8 at £1	Fiona Morrison 14.29% Ordinary
8 at £1	Richard Colburn 14.29% Ordinary
8 at £1	Robert Kildea 14.29% Ordinary
8 at £1	Sarah Martin 14.29% Ordinary
8 at £1	Stephen Jackson 14.29% Ordinary
8 at £1	Stuart Murdoch 14.29% Ordinary

Financials

Year	2014
Net Worth	£20,416
Cash	£12,323
Current Liabilities	£44,886

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 July 2023 (9 months, 1 week ago)
Next Return Due	10 August 2024 (3 months, 1 week from now)

Filing History

5 September 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
23 August 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
23 September 2019	Confirmation statement made on 27 July 2019 with updates (5 pages)
23 September 2019	Appointment of Mr David Mcgowan as a director on 22 September 2019 (2 pages)
10 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
7 August 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
1 September 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
24 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 56 (10 pages)
11 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 56 (10 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 56 (10 pages)
14 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 56 (10 pages)
24 February 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 February 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 December 2013	Previous accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
20 December 2013	Previous accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
27 August 2013	Termination of appointment of Michael Cooke as a director (1 page)
27 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 56 (10 pages)
27 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 56 (10 pages)
27 August 2013	Termination of appointment of Michael Cooke as a director (1 page)
27 December 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
27 December 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
29 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (11 pages)
29 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (11 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
6 September 2011	Annual return made up to 27 July 2011 with a full list of shareholders (11 pages)
6 September 2011	Annual return made up to 27 July 2011 with a full list of shareholders (11 pages)
30 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
30 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
13 September 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
13 September 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
28 August 2010	Compulsory strike-off action has been discontinued (1 page)
28 August 2010	Compulsory strike-off action has been discontinued (1 page)
25 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (11 pages)
25 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (11 pages)
24 August 2010	Director's details changed for Sarah Martin on 24 July 2010 (2 pages)
24 August 2010	Director's details changed for Sarah Martin on 24 July 2010 (2 pages)
24 August 2010	Director's details changed for Christopher Geddes on 24 July 2010 (2 pages)
24 August 2010	Director's details changed for Christopher Geddes on 24 July 2010 (2 pages)
24 August 2010	Director's details changed for Robert Michael Kildea on 24 July 2010 (2 pages)
24 August 2010	Director's details changed for Mr Michael Cooke on 24 July 2010 (2 pages)
24 August 2010	Director's details changed for Richard Colburn on 27 July 2010 (2 pages)
24 August 2010	Director's details changed for Richard Colburn on 27 July 2010 (2 pages)
24 August 2010	Director's details changed for Stephen Jackson on 24 July 2010 (2 pages)
24 August 2010	Director's details changed for Robert Michael Kildea on 24 July 2010 (2 pages)
24 August 2010	Director's details changed for Stephen Jackson on 24 July 2010 (2 pages)
24 August 2010	Director's details changed for Mr Michael Cooke on 24 July 2010 (2 pages)
30 July 2010	First Gazette notice for compulsory strike-off (1 page)
30 July 2010	First Gazette notice for compulsory strike-off (1 page)
4 August 2009	Director's change of particulars / stuart murdoch / 14/07/2009 (2 pages)
4 August 2009	Director's change of particulars / michael cooke / 14/07/2009 (2 pages)
4 August 2009	Director's change of particulars / michael cooke / 14/07/2009 (2 pages)
4 August 2009	Director's change of particulars / stuart murdoch / 14/07/2009 (2 pages)
4 August 2009	Return made up to 27/07/09; full list of members (7 pages)
4 August 2009	Return made up to 27/07/09; full list of members (7 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
21 August 2008	Return made up to 27/07/08; full list of members (7 pages)
21 August 2008	Return made up to 27/07/08; full list of members (7 pages)
27 February 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
27 February 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
5 September 2007	Return made up to 27/07/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 September 2007	Return made up to 27/07/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
21 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
23 October 2006	Return made up to 27/07/06; full list of members (11 pages)
23 October 2006	Return made up to 27/07/06; full list of members (11 pages)
22 February 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
22 February 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
12 August 2005	Director's particulars changed (1 page)
12 August 2005	Director's particulars changed (1 page)
12 August 2005	Return made up to 27/07/05; full list of members (5 pages)
12 August 2005	Director's particulars changed (1 page)
12 August 2005	Return made up to 27/07/05; full list of members (5 pages)
12 August 2005	Director's particulars changed (1 page)
10 May 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
10 May 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
30 July 2004	Return made up to 27/07/04; full list of members 363(288) ‐ Director's particulars changed (5 pages)
30 July 2004	Return made up to 27/07/04; full list of members 363(288) ‐ Director's particulars changed (5 pages)
27 July 2004	Registered office changed on 27/07/04 from: unit 264 93 hope street glasgow lanarkshire G2 6LD (1 page)
27 July 2004	Registered office changed on 27/07/04 from: unit 264 93 hope street glasgow lanarkshire G2 6LD (1 page)
26 February 2004	Total exemption small company accounts made up to 31 July 2003 (9 pages)
26 February 2004	Total exemption small company accounts made up to 31 July 2003 (9 pages)
16 July 2003	Return made up to 27/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
16 July 2003	Return made up to 27/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
22 November 2002	Total exemption small company accounts made up to 31 July 2002 (6 pages)
22 November 2002	Total exemption small company accounts made up to 31 July 2002 (6 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	Return made up to 27/07/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	Return made up to 27/07/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
2 June 2002	Director resigned (1 page)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	Director resigned (1 page)
2 May 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
2 May 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
9 November 2001	Return made up to 27/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
9 November 2001	Return made up to 27/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
25 September 2001	Total exemption full accounts made up to 31 July 2000 (10 pages)
25 September 2001	Total exemption full accounts made up to 31 July 2000 (10 pages)
23 January 2001	Ad 08/11/00-08/11/00 Â£ si 8@1=8 Â£ ic 2/10 (4 pages)
23 January 2001	Ad 08/11/00-08/11/00 Â£ si 8@1=8 Â£ ic 2/10 (4 pages)
12 January 2001	Director resigned (1 page)
12 January 2001	Director resigned (1 page)
1 September 2000	Return made up to 27/07/00; full list of members 363(287) ‐ Registered office changed on 01/09/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
1 September 2000	Return made up to 27/07/00; full list of members 363(287) ‐ Registered office changed on 01/09/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	New secretary appointed;new director appointed (2 pages)
3 September 1999	New secretary appointed;new director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	New director appointed (2 pages)
30 July 1999	Registered office changed on 30/07/99 from: silverwells house 114 cadzow street hamilton lanarkshire ML3 6HP (1 page)
30 July 1999	Registered office changed on 30/07/99 from: silverwells house 114 cadzow street hamilton lanarkshire ML3 6HP (1 page)
28 July 1999	Secretary resigned (1 page)
28 July 1999	Secretary resigned (1 page)
28 July 1999	Director resigned (1 page)
28 July 1999	Director resigned (1 page)
27 July 1999	Incorporation (16 pages)
27 July 1999	Incorporation (16 pages)

Banchory Merchandising Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland