| Company Name | Bennachie Lodge Limited |
|---|---|
| Company Status | Active |
| Company Number | SC488900 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2014(9 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Iain Kevin McDonald |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Stephen House Morrison Way Kintore Inverurie AB51 0TH Scotland |
| Director Name | Mr Kenneth Murphy |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Stephen House Morrison Way Kintore Inverurie AB51 0TH Scotland |
| Director Name | Mrs Nicola Margaret Murphy |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Stephen House Morrison Way Kintore Inverurie AB51 0TH Scotland |
| Director Name | Mrs Caroline McDonald |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 14 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Stephen House Morrison Way Kintore Inverurie AB51 0TH Scotland |
| Secretary Name | HM Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2014(same day as company formation) |
| Correspondence Address | 6 & 7 Queens Terrace Aberdeen AB10 1XL Scotland |
Location
| Registered Address | Stephen House Morrison Way Kintore Inverurie AB51 0TH Scotland |
|---|---|
| Constituency | Gordon |
| Ward | East Garioch |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 25 at £1 | Caroline McDonald 25.00% Ordinary |
|---|---|
| 25 at £1 | Iain Kevin McDonald 25.00% Ordinary |
| 25 at £1 | Kenneth Murphy 25.00% Ordinary |
| 25 at £1 | Nicola Margaret Murphy 25.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2023 (6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 14 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 October 2024 (5 months, 4 weeks from now) |
Charges
| 28 October 2015 | Delivered on: 30 October 2015 Persons entitled: Iain Kevin Mcdonald Classification: A registered charge Particulars: Bennachie lodge hotel, victoria terrace, kemnay, inverurie, aberdeenshire. ABN123970. Outstanding |
|---|---|
| 5 February 2015 | Delivered on: 18 February 2015 Satisfied on: 27 August 2015 Persons entitled: Iain Kevin Mcdonald Classification: A registered charge Particulars: Bennachie lodge hotel, victoria terrace, kemnay, inverurie, aberdeenshire. Title number ABN121657. Fully Satisfied |
Filing History
| 17 October 2023 | Confirmation statement made on 14 October 2023 with no updates (3 pages) |
|---|---|
| 13 December 2022 | Total exemption full accounts made up to 31 October 2022 (10 pages) |
| 12 December 2022 | Registered office address changed from Unit 1 Harlaw Business Centre Harlaw Road Inverurie Aberdeenshire AB51 4FR Scotland to Stephen House Morrison Way Kintore Inverurie AB51 0th on 12 December 2022 (1 page) |
| 20 October 2022 | Confirmation statement made on 14 October 2022 with no updates (3 pages) |
| 5 January 2022 | Total exemption full accounts made up to 31 October 2021 (10 pages) |
| 18 October 2021 | Confirmation statement made on 14 October 2021 with no updates (3 pages) |
| 24 March 2021 | Total exemption full accounts made up to 31 October 2020 (10 pages) |
| 19 October 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
| 28 August 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
| 15 October 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
| 30 July 2019 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
| 26 October 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
| 27 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 27 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 27 July 2017 | Registered office address changed from 6 & 7 Queens Terrace Aberdeen AB10 1XL to Unit 1 Harlaw Business Centre Harlaw Road Inverurie Aberdeenshire AB51 4FR on 27 July 2017 (1 page) |
| 27 July 2017 | Registered office address changed from 6 & 7 Queens Terrace Aberdeen AB10 1XL to Unit 1 Harlaw Business Centre Harlaw Road Inverurie Aberdeenshire AB51 4FR on 27 July 2017 (1 page) |
| 10 November 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
| 10 November 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
| 14 July 2016 | Total exemption small company accounts made up to 31 October 2015 (10 pages) |
| 14 July 2016 | Total exemption small company accounts made up to 31 October 2015 (10 pages) |
| 13 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 30 October 2015 | Registration of charge SC4889000002, created on 28 October 2015 (7 pages) |
| 30 October 2015 | Registration of charge SC4889000002, created on 28 October 2015 (7 pages) |
| 27 August 2015 | Satisfaction of charge SC4889000001 in full (4 pages) |
| 27 August 2015 | Satisfaction of charge SC4889000001 in full (4 pages) |
| 18 February 2015 | Registration of charge SC4889000001, created on 5 February 2015 (8 pages) |
| 18 February 2015 | Registration of charge SC4889000001, created on 5 February 2015 (8 pages) |
| 18 February 2015 | Registration of charge SC4889000001, created on 5 February 2015 (8 pages) |
| 14 October 2014 | Incorporation
Statement of capital on 2014-10-14
|
| 14 October 2014 | Incorporation
Statement of capital on 2014-10-14
|