Banchory
AB31 5ZH
Scotland
Director Name | Mr Innes Iain Cree Auchterlonie |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 August 2017(7 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 8 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | The Old Smithy 19 South Esk Road Tannadice Forfar DD8 3SH Scotland |
Registered Address | 4 Charlotte Street Fraserburgh AB43 9JE Scotland |
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Constituency | Banff and Buchan |
Ward | Fraserburgh and District |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 24 December 2023 (4 months, 1 week ago) |
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Next Return Due | 7 January 2025 (8 months, 1 week from now) |
9 January 2024 | Confirmation statement made on 24 December 2023 with no updates (3 pages) |
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28 June 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
9 January 2023 | Confirmation statement made on 24 December 2022 with no updates (3 pages) |
23 August 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
7 January 2022 | Confirmation statement made on 24 December 2021 with no updates (3 pages) |
20 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
5 January 2021 | Confirmation statement made on 24 December 2020 with no updates (3 pages) |
19 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
23 January 2020 | Change of details for Mr Sripad Gopala as a person with significant control on 23 January 2020 (2 pages) |
23 January 2020 | Director's details changed for Mr Sripad Gopala on 23 January 2020 (2 pages) |
7 January 2020 | Confirmation statement made on 24 December 2019 with no updates (3 pages) |
10 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
24 December 2018 | Confirmation statement made on 24 December 2018 with no updates (3 pages) |
10 April 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
4 January 2018 | Confirmation statement made on 27 December 2017 with updates (4 pages) |
4 January 2018 | Statement of capital following an allotment of shares on 20 August 2017
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4 January 2018 | Confirmation statement made on 27 December 2017 with updates (4 pages) |
4 January 2018 | Statement of capital following an allotment of shares on 20 August 2017
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17 October 2017 | Notification of Innes Ian Cree Auchterlonie as a person with significant control on 20 August 2017 (2 pages) |
17 October 2017 | Appointment of Mr Innes Iain Cree Auchterlonie as a director on 20 August 2017 (2 pages) |
17 October 2017 | Registered office address changed from 34 Forestside Road, Banchory Kincardineshire AB31 5ZH Scotland to 4 Charlotte Street Fraserburgh AB43 9JE on 17 October 2017 (1 page) |
17 October 2017 | Change of details for Mr Sripad Gopala as a person with significant control on 20 August 2017 (2 pages) |
17 October 2017 | Registered office address changed from 34 Forestside Road, Banchory Kincardineshire AB31 5ZH Scotland to 4 Charlotte Street Fraserburgh AB43 9JE on 17 October 2017 (1 page) |
17 October 2017 | Change of details for Mr Sripad Gopala as a person with significant control on 20 August 2017 (2 pages) |
17 October 2017 | Statement of capital following an allotment of shares on 20 August 2017
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17 October 2017 | Appointment of Mr Innes Iain Cree Auchterlonie as a director on 20 August 2017 (2 pages) |
17 October 2017 | Statement of capital following an allotment of shares on 20 August 2017
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17 October 2017 | Notification of Innes Ian Cree Auchterlonie as a person with significant control on 20 August 2017 (2 pages) |
28 December 2016 | Incorporation Statement of capital on 2016-12-28
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28 December 2016 | Incorporation Statement of capital on 2016-12-28
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