Company NameBanchory Financial Services Ltd
DirectorDavid MacDonald
Company StatusActive
Company NumberSC525726
CategoryPrivate Limited Company
Incorporation Date2 February 2016(8 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6713Auxiliary financial intermed
SIC 66190Activities auxiliary to financial intermediation n.e.c.

Directors

Director NameMr David MacDonald
Date of BirthJuly 1967 (Born 56 years ago)
NationalityScottish
StatusCurrent
Appointed02 February 2016(same day as company formation)
RoleIndependent Financial Adviser
Country of ResidenceScotland
Correspondence Address1 Dalhousie Terrace
Morningside
Edinburgh
EH10 5NE
Scotland
Secretary NameAccountancy Scotland Limited (Corporation)
StatusCurrent
Appointed02 February 2016(same day as company formation)
Correspondence Address1 Dalhousie Terrace
Morningside
Edinburgh
EH10 5NE
Scotland

Location

Registered Address1 Dalhousie Terrace
Morningside
Edinburgh
EH10 5NE
Scotland
ConstituencyEdinburgh South
WardMeadows/Morningside
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End29 February

Returns

Latest Return23 February 2024 (2 months ago)
Next Return Due9 March 2025 (10 months, 2 weeks from now)

Filing History

15 August 2023Micro company accounts made up to 28 February 2023 (4 pages)
27 February 2023Confirmation statement made on 23 February 2023 with updates (5 pages)
17 March 2022Micro company accounts made up to 28 February 2022 (4 pages)
23 February 2022Confirmation statement made on 23 February 2022 with updates (4 pages)
15 March 2021Micro company accounts made up to 28 February 2021 (4 pages)
24 February 2021Confirmation statement made on 23 February 2021 with updates (5 pages)
17 March 2020Statement of capital following an allotment of shares on 1 March 2020
  • GBP 3.5
(3 pages)
6 March 2020Micro company accounts made up to 29 February 2020 (6 pages)
24 February 2020Confirmation statement made on 23 February 2020 with updates (4 pages)
19 November 2019Micro company accounts made up to 28 February 2019 (6 pages)
1 March 2019Registered office address changed from 1-3 Dalhousie Terrace Morningside Edinburgh City of Edinburgh EH10 5NE United Kingdom to 1 Dalhousie Terrace Morningside Edinburgh EH10 5NE on 1 March 2019 (1 page)
1 March 2019Director's details changed for Mr David Macdonald on 1 February 2019 (2 pages)
1 March 2019Confirmation statement made on 23 February 2019 with updates (5 pages)
1 March 2019Statement of capital following an allotment of shares on 1 March 2018
  • GBP 3
(3 pages)
1 March 2019Secretary's details changed for Accountancy Scotland Limited on 1 February 2019 (1 page)
1 March 2019Change of details for David Macdonald as a person with significant control on 1 February 2019 (2 pages)
11 April 2018Micro company accounts made up to 28 February 2018 (6 pages)
23 February 2018Confirmation statement made on 23 February 2018 with updates (5 pages)
2 February 2018Confirmation statement made on 1 February 2018 with no updates (3 pages)
31 October 2017Micro company accounts made up to 28 February 2017 (4 pages)
31 October 2017Micro company accounts made up to 28 February 2017 (4 pages)
13 February 2017Confirmation statement made on 1 February 2017 with updates (5 pages)
13 February 2017Confirmation statement made on 1 February 2017 with updates (5 pages)
2 February 2016Incorporation
Statement of capital on 2016-02-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
2 February 2016Incorporation
Statement of capital on 2016-02-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)