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Home > Scotland > BANCHORY AND DISTRICT INITIATIVE LIMITED
Company Information for

BANCHORY AND DISTRICT INITIATIVE LIMITED

UNIT 1, SCOTT SKINNERS SQUARE, BANCHORY, AB31 5SE,
Company Registration Number
SC268718
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Banchory And District Initiative Ltd
BANCHORY AND DISTRICT INITIATIVE LIMITED was founded on 2004-06-03 and has its registered office in Banchory. The organisation's status is listed as "Active". Banchory And District Initiative Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BANCHORY AND DISTRICT INITIATIVE LIMITED
 
Legal Registered Office
UNIT 1
SCOTT SKINNERS SQUARE
BANCHORY
AB31 5SE
Other companies in AB10
 
Filing Information
Company Number SC268718
Company ID Number SC268718
Date formed 2004-06-03
Country SCOTLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 03:34:00
Primary Source:Companies House
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Company Officers of BANCHORY AND DISTRICT INITIATIVE LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ELIZABETH HENRETTY
Company Secretary 2015-09-29
RUSSELL ALEXANDER HUGH CRICHTON
Director 2017-06-01
JOHN GAVIN TREHARNE FLETCHER
Director 2017-04-28
JEAN MILLER HENRETTY
Director 2004-06-03
NORMA MAKIN
Director 2013-09-26
MATTHEW WILIAM MERCHANT
Director 2004-06-03
PAUL STANLEY PANCHAUD
Director 2010-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN GORDON SMITH
Director 2013-09-26 2018-06-01
ISLA SUSIE ELLIOTT
Director 2015-09-29 2016-03-01
JEREMY COBB
Director 2013-09-26 2015-11-09
MARGARET MARY PATERSON
Director 2006-11-02 2015-11-09
RAEBURN CHRISTIE CLARK & WALLACE
Company Secretary 2009-07-10 2015-10-28
NORMAN HENRY ALLEN
Director 2004-06-03 2014-09-25
JUDITH ANNE LAMB
Director 2006-10-05 2014-09-25
FRANCIS TONY BROWN
Director 2005-06-23 2012-05-16
SUSAN GILLIAN EDWARDS
Director 2004-06-03 2011-08-28
IAIN TREHARNE FLETCHER
Director 2010-03-11 2011-07-22
JOHN LEONARD KEITH
Company Secretary 2004-06-03 2009-07-10
GEORGE HARDIE MENNIE
Director 2004-08-12 2007-10-22
JOHN PETTS
Director 2004-06-03 2007-10-22
LINDA CLARK
Director 2004-06-03 2007-05-10
MARTIN GERRARD MCCRONE
Director 2004-06-03 2005-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL ALEXANDER HUGH CRICHTON PARAGON SUBSEA LIMITED Director 2006-05-10 CURRENT 2006-05-08 Active - Proposal to Strike off
JOHN GAVIN TREHARNE FLETCHER ALTA PETE CONSULTING LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active - Proposal to Strike off
JEAN MILLER HENRETTY MARR AREA PARTNERSHIP Director 2011-02-10 CURRENT 2011-02-10 Active
JEAN MILLER HENRETTY LOWOOD ASSOCIATES LIMITED Director 1993-12-21 CURRENT 1993-12-21 Active
PAUL STANLEY PANCHAUD ATHOLL COUNTRYWEAR LIMITED Director 1995-03-16 CURRENT 1995-03-16 Active - Proposal to Strike off
PAUL STANLEY PANCHAUD TULMA LIMITED Director 1992-06-04 CURRENT 1990-06-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-12CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES
2023-02-07DIRECTOR APPOINTED MR ALASDAIR DUNCAN ROSS
2022-12-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15Director's details changed for Mr Paul Stanley Panchaud on 2021-12-10
2021-12-15CH01Director's details changed for Mr Paul Stanley Panchaud on 2021-12-10
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2020-11-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2019-11-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GAVIN TREHARNE FLETCHER
2019-10-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-08CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES
2018-11-24TM02Termination of appointment of Susan Elizabeth Henretty on 2018-11-08
2018-10-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES
2018-06-14TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN GORDON SMITH
2017-06-11CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-06-11AP01DIRECTOR APPOINTED MR RUSSELL ALEXANDER HUGH CRICHTON
2017-04-30AP01DIRECTOR APPOINTED MR JOHN GAVIN TREHARNE FLETCHER
2017-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/17 FROM 1 Kinneskie Lane Banchory Kincardineshire AB31 5NA Scotland
2017-01-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-01AR0103/06/16 ANNUAL RETURN FULL LIST
2016-04-06TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET PATERSON
2016-04-06TM01APPOINTMENT TERMINATED, DIRECTOR ISLA ELLIOTT
2015-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/15 FROM 12-16 Albyn Place Aberdeen AB10 1PS
2015-12-15AP01DIRECTOR APPOINTED MISS ISLA SUSIE ELLIOTT
2015-12-15TM02Termination of appointment of Raeburn Christie Clark & Wallace on 2015-10-28
2015-12-15TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY COBB
2015-12-15AP03Appointment of Miss Susan Elizabeth Henretty as company secretary on 2015-09-29
2015-08-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-14AR0103/06/15 ANNUAL RETURN FULL LIST
2015-07-14AD02Register inspection address changed to Lowood Rosehill Lane Banchory Kincardineshire AB31 5SP
2015-07-14AD03Registers moved to registered inspection location of Lowood Rosehill Lane Banchory Kincardineshire AB31 5SP
2015-07-13TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH LAMB
2015-07-13TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN ALLEN
2014-09-30AA31/03/14 TOTAL EXEMPTION FULL
2014-06-10AR0103/06/14 NO MEMBER LIST
2013-11-01TM01APPOINTMENT TERMINATED, DIRECTOR IAIN FLETCHER
2013-11-01TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS BROWN
2013-11-01TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN EDWARDS
2013-10-17AP01DIRECTOR APPOINTED MR JEREMY COBB
2013-10-17AP01DIRECTOR APPOINTED MRS NORMA MAKIN
2013-10-17AP01DIRECTOR APPOINTED MR BRIAN GORDON SMITH
2013-10-07AA31/03/13 TOTAL EXEMPTION FULL
2013-06-03AR0103/06/13 NO MEMBER LIST
2012-09-24AA31/03/12 TOTAL EXEMPTION FULL
2012-06-08AR0103/06/12 NO MEMBER LIST
2011-08-26AA31/03/11 TOTAL EXEMPTION FULL
2011-06-20AR0103/06/11 NO MEMBER LIST
2010-11-11AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-28AP01DIRECTOR APPOINTED IAIN TREHARNE FLETCHER
2010-07-28AP01DIRECTOR APPOINTED PAUL STANLEY PANCHAUD
2010-07-01RES13COMPANY BECOME A REGISTERED CHARITY 11/03/2010
2010-07-01RES01ADOPT ARTICLES 11/03/2010
2010-06-29AR0103/06/10 NO MEMBER LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY PATERSON / 03/06/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WILIAM MERCHANT / 03/06/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANNE LAMB / 03/06/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS TONY BROWN / 03/06/2010
2010-06-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAEBURN CHRISTIE CLARK & WALLACE / 03/06/2010
2009-11-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-03363aANNUAL RETURN MADE UP TO 03/06/09
2009-08-03288bAPPOINTMENT TERMINATED DIRECTOR GEORGE MENNIE
2009-08-03288bAPPOINTMENT TERMINATED DIRECTOR JOHN PETTS
2009-08-03288cDIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MERCHANT / 03/06/2009
2009-08-03288cDIRECTOR'S CHANGE OF PARTICULARS / JEAN HENRETTY / 03/06/2009
2009-08-03288cDIRECTOR'S CHANGE OF PARTICULARS / SUSAN EDWARDS / 03/06/2009
2009-07-30288aSECRETARY APPOINTED RAEBURN CHRISTIE CLARK & WALLACE
2009-07-30288bAPPOINTMENT TERMINATED SECRETARY JOHN KEITH
2009-07-30287REGISTERED OFFICE CHANGED ON 30/07/2009 FROM C/O NEW COMPANIES LIMITED BANK CHAMBERS 7 BRIDGE STREET, BALLATER ABERDEENSHIRE AB35 5QP
2008-12-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-01363aANNUAL RETURN MADE UP TO 03/06/08
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-22288aNEW DIRECTOR APPOINTED
2007-08-16288aNEW DIRECTOR APPOINTED
2007-07-18288bDIRECTOR RESIGNED
2007-07-18363aANNUAL RETURN MADE UP TO 03/06/07
2007-07-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-14288aNEW DIRECTOR APPOINTED
2006-07-20363sANNUAL RETURN MADE UP TO 03/06/06
2006-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-29363(288)DIRECTOR RESIGNED
2005-07-29363sANNUAL RETURN MADE UP TO 03/06/05
2004-08-20288aNEW DIRECTOR APPOINTED
2004-06-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-22225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05
2004-06-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BANCHORY AND DISTRICT INITIATIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BANCHORY AND DISTRICT INITIATIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BANCHORY AND DISTRICT INITIATIVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANCHORY AND DISTRICT INITIATIVE LIMITED

Intangible Assets
Patents
We have not found any records of BANCHORY AND DISTRICT INITIATIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANCHORY AND DISTRICT INITIATIVE LIMITED
Trademarks
We have not found any records of BANCHORY AND DISTRICT INITIATIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANCHORY AND DISTRICT INITIATIVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as BANCHORY AND DISTRICT INITIATIVE LIMITED are:

VOLUNTARY ACTION WESTMINSTER £ 528,093
BUCKINGHAMSHIRE ADVANTAGE £ 203,322
TOGETHER COLLECTIVE £ 173,085
CITIZENS ADVICE LIMITED £ 168,571
WAI YIN SOCIETY £ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE £ 161,513
HOME-START SHROPSHIRE LTD £ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED £ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP £ 88,864
MENTORING AND BEFRIENDING FOUNDATION £ 84,999
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
Outgoings
Business Rates/Property Tax
No properties were found where BANCHORY AND DISTRICT INITIATIVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANCHORY AND DISTRICT INITIATIVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BANCHORY AND DISTRICT INITIATIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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