| Company Name | Bannachra Developments Limited |
|---|---|
| Company Status | Active |
| Company Number | SC303367 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2006(17 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section I | Accommodation and food service activities |
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr John Wilson Blair |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 75 Fairhaven Argyll Road Dunoon Argyll PA23 8NS Scotland |
| Director Name | Mr John Simon Blair |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2006(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 17 Kings View Crescent Ratho Newbridge EH28 8AF Scotland |
| Secretary Name | Mr John Wilson Blair |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 75 Fairhaven Argyll Road Dunoon Argyll PA23 8NS Scotland |
| Director Name | Mrs Helen Elizabeth Blair |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2014(8 years, 5 months after company formation) |
| Appointment Duration | 9 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 75 Fairhaven, Argyll Road Kirn Dunoon Argyll PA23 8NS Scotland |
Contact
| Telephone | 01369 706961 |
|---|---|
| Telephone region | Dunoon |
Location
| Registered Address | 80 Argyll Street Dunoon PA23 7NE Scotland |
|---|---|
| Constituency | Argyll and Bute |
| Ward | Dunoon |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Helen Elizabeth Blair 50.00% Ordinary |
|---|---|
| 1 at £1 | John Wilson Blair 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £192,155 |
| Gross Profit | £130,315 |
| Net Worth | £470 |
| Cash | £5,308 |
| Current Liabilities | £16,850 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 June 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 19 June 2024 (1 month, 2 weeks from now) |
Charges
| 8 January 2019 | Delivered on: 10 January 2019 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: All and whole the subjects known as the boathouse, 72 victoria parade, dunoon, PA23 7HU being the subjects registered in the land register of scotland under title number ARG2774. Outstanding |
|---|---|
| 3 January 2019 | Delivered on: 8 January 2019 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Outstanding |
| 20 October 2016 | Delivered on: 10 November 2016 Persons entitled: Edinburgh Alternative Finance Limited (Trading as Lending Crowd) Classification: A registered charge Outstanding |
Filing History
| 6 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 30 July 2020 | Director's details changed for Mr John Simon Blair on 2 July 2017 (2 pages) |
| 5 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
| 8 January 2020 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 18 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
| 24 April 2019 | Registered office address changed from 66 John Street Dunoon PA23 8BJ to 80 Argyll Street Dunoon PA23 7NE on 24 April 2019 (1 page) |
| 10 January 2019 | Registration of charge SC3033670003, created on 8 January 2019 (8 pages) |
| 8 January 2019 | Registration of charge SC3033670002, created on 3 January 2019 (28 pages) |
| 8 January 2019 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 2 January 2019 | Satisfaction of charge SC3033670001 in full (1 page) |
| 6 June 2018 | Confirmation statement made on 5 June 2018 with updates (3 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 7 June 2017 | Confirmation statement made on 5 June 2017 with updates (6 pages) |
| 7 June 2017 | Confirmation statement made on 5 June 2017 with updates (6 pages) |
| 10 November 2016 | Registration of charge SC3033670001, created on 20 October 2016 (18 pages) |
| 10 November 2016 | Registration of charge SC3033670001, created on 20 October 2016 (18 pages) |
| 5 October 2016 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
| 5 October 2016 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
| 6 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 30 September 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 30 September 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 19 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 11 December 2014 | Appointment of Mrs Helen Elizabeth Blair as a director on 25 November 2014 (2 pages) |
| 11 December 2014 | Appointment of Mrs Helen Elizabeth Blair as a director on 25 November 2014 (2 pages) |
| 5 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Director's details changed for Mr John Simon Blair on 15 August 2013 (2 pages) |
| 5 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 5 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 5 June 2014 | Director's details changed for Mr John Simon Blair on 15 August 2013 (2 pages) |
| 6 January 2014 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 6 January 2014 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 5 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (5 pages) |
| 5 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (5 pages) |
| 5 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (5 pages) |
| 24 December 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 24 December 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 24 July 2012 | Director's details changed for Mr John Simon Blair on 1 June 2012 (2 pages) |
| 24 July 2012 | Director's details changed for Mr John Simon Blair on 1 June 2012 (2 pages) |
| 24 July 2012 | Director's details changed for Mr John Simon Blair on 1 June 2012 (2 pages) |
| 24 July 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (5 pages) |
| 24 July 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (5 pages) |
| 1 March 2012 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 1 March 2012 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 6 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
| 6 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
| 6 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
| 6 June 2011 | Director's details changed for John Wilson Blair on 31 August 2010 (2 pages) |
| 6 June 2011 | Director's details changed for John Wilson Blair on 31 August 2010 (2 pages) |
| 7 January 2011 | Previous accounting period shortened from 5 April 2010 to 31 March 2010 (3 pages) |
| 7 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 7 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 7 January 2011 | Previous accounting period shortened from 5 April 2010 to 31 March 2010 (3 pages) |
| 7 January 2011 | Previous accounting period shortened from 5 April 2010 to 31 March 2010 (3 pages) |
| 10 June 2010 | Director's details changed for John Simon Blair on 5 June 2010 (2 pages) |
| 10 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
| 10 June 2010 | Director's details changed for John Simon Blair on 5 June 2010 (2 pages) |
| 10 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
| 10 June 2010 | Director's details changed for John Simon Blair on 5 June 2010 (2 pages) |
| 10 June 2010 | Director's details changed for John Wilson Blair on 5 June 2010 (2 pages) |
| 10 June 2010 | Director's details changed for John Wilson Blair on 5 June 2010 (2 pages) |
| 10 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
| 10 June 2010 | Director's details changed for John Wilson Blair on 5 June 2010 (2 pages) |
| 21 December 2009 | Accounts for a dormant company made up to 5 April 2009 (3 pages) |
| 21 December 2009 | Accounts for a dormant company made up to 5 April 2009 (3 pages) |
| 21 December 2009 | Accounts for a dormant company made up to 5 April 2009 (3 pages) |
| 1 July 2009 | Return made up to 05/06/09; full list of members (4 pages) |
| 1 July 2009 | Return made up to 05/06/09; full list of members (4 pages) |
| 24 January 2009 | Accounts for a dormant company made up to 5 April 2008 (2 pages) |
| 24 January 2009 | Accounts for a dormant company made up to 5 April 2008 (2 pages) |
| 24 January 2009 | Accounts for a dormant company made up to 5 April 2008 (2 pages) |
| 24 January 2009 | Return made up to 05/06/08; no change of members (14 pages) |
| 24 January 2009 | Return made up to 05/06/08; no change of members (14 pages) |
| 25 January 2008 | Accounts for a dormant company made up to 5 April 2007 (2 pages) |
| 25 January 2008 | Accounts for a dormant company made up to 5 April 2007 (2 pages) |
| 25 January 2008 | Accounts for a dormant company made up to 5 April 2007 (2 pages) |
| 11 July 2007 | Return made up to 05/06/07; full list of members (2 pages) |
| 11 July 2007 | Return made up to 05/06/07; full list of members (2 pages) |
| 11 July 2007 | Director's particulars changed (1 page) |
| 11 July 2007 | Director's particulars changed (1 page) |
| 12 June 2006 | Resolutions
|
| 12 June 2006 | Resolutions
|
| 7 June 2006 | Ad 05/06/06--------- £ si 200@1=200 £ ic 200/400 (2 pages) |
| 7 June 2006 | Accounting reference date shortened from 30/06/07 to 05/04/07 (1 page) |
| 7 June 2006 | Accounting reference date shortened from 30/06/07 to 05/04/07 (1 page) |
| 7 June 2006 | Ad 05/06/06--------- £ si 200@1=200 £ ic 200/400 (2 pages) |
| 5 June 2006 | Incorporation (17 pages) |
| 5 June 2006 | Incorporation (17 pages) |