Banchory
AB31 6BL
Scotland
Director Name | Mrs Marion Helen Dreelan |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 30 October 2018(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Durris Lodge Woodlands Of Durris Banchory AB31 6BL Scotland |
Secretary Name | Dentons Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 October 2018(same day as company formation) |
Correspondence Address | One Fleet Place London EC4M 7WS |
Registered Address | Durris Banchory Aberdeenshire AB31 6DS Scotland |
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Constituency | West Aberdeenshire and Kincardine |
Ward | Stonehaven and Lower Deeside |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 1 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 15 February 2025 (10 months, 3 weeks from now) |
13 January 2021 | Registered office address changed from The Capitol 431 Union Street Aberdeen AB11 6DA United Kingdom to Durris Lodge Woodlands of Durris Banchory Aberdeen AB31 6BL on 13 January 2021 (1 page) |
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12 November 2020 | Confirmation statement made on 29 October 2020 with updates (5 pages) |
30 October 2020 | Total exemption full accounts made up to 31 December 2019 (4 pages) |
3 August 2020 | Statement of capital following an allotment of shares on 31 July 2020
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28 July 2020 | Previous accounting period extended from 31 October 2019 to 31 December 2019 (1 page) |
11 December 2019 | Confirmation statement made on 29 October 2019 with updates (5 pages) |
13 December 2018 | Statement of capital following an allotment of shares on 11 December 2018
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19 November 2018 | Resolutions
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30 October 2018 | Incorporation Statement of capital on 2018-10-30
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