Company Information for BANCHORY AND DISTRICT INITIATIVE LIMITED
UNIT 1, SCOTT SKINNERS SQUARE, BANCHORY, AB31 5SE,
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Company Registration Number
SC268718
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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BANCHORY AND DISTRICT INITIATIVE LIMITED | |
Legal Registered Office | |
UNIT 1 SCOTT SKINNERS SQUARE BANCHORY AB31 5SE Other companies in AB10 | |
Company Number | SC268718 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN ELIZABETH HENRETTY |
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RUSSELL ALEXANDER HUGH CRICHTON |
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JOHN GAVIN TREHARNE FLETCHER |
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JEAN MILLER HENRETTY |
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NORMA MAKIN |
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MATTHEW WILIAM MERCHANT |
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PAUL STANLEY PANCHAUD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN GORDON SMITH |
Director | ||
ISLA SUSIE ELLIOTT |
Director | ||
JEREMY COBB |
Director | ||
MARGARET MARY PATERSON |
Director | ||
RAEBURN CHRISTIE CLARK & WALLACE |
Company Secretary | ||
NORMAN HENRY ALLEN |
Director | ||
JUDITH ANNE LAMB |
Director | ||
FRANCIS TONY BROWN |
Director | ||
SUSAN GILLIAN EDWARDS |
Director | ||
IAIN TREHARNE FLETCHER |
Director | ||
JOHN LEONARD KEITH |
Company Secretary | ||
GEORGE HARDIE MENNIE |
Director | ||
JOHN PETTS |
Director | ||
LINDA CLARK |
Director | ||
MARTIN GERRARD MCCRONE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARAGON SUBSEA LIMITED | Director | 2006-05-10 | CURRENT | 2006-05-08 | Active - Proposal to Strike off | |
ALTA PETE CONSULTING LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active - Proposal to Strike off | |
MARR AREA PARTNERSHIP | Director | 2011-02-10 | CURRENT | 2011-02-10 | Active | |
LOWOOD ASSOCIATES LIMITED | Director | 1993-12-21 | CURRENT | 1993-12-21 | Active | |
ATHOLL COUNTRYWEAR LIMITED | Director | 1995-03-16 | CURRENT | 1995-03-16 | Active - Proposal to Strike off | |
TULMA LIMITED | Director | 1992-06-04 | CURRENT | 1990-06-04 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ALASDAIR DUNCAN ROSS | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Mr Paul Stanley Panchaud on 2021-12-10 | ||
CH01 | Director's details changed for Mr Paul Stanley Panchaud on 2021-12-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GAVIN TREHARNE FLETCHER | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Susan Elizabeth Henretty on 2018-11-08 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GORDON SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RUSSELL ALEXANDER HUGH CRICHTON | |
AP01 | DIRECTOR APPOINTED MR JOHN GAVIN TREHARNE FLETCHER | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/17 FROM 1 Kinneskie Lane Banchory Kincardineshire AB31 5NA Scotland | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET PATERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISLA ELLIOTT | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/15 FROM 12-16 Albyn Place Aberdeen AB10 1PS | |
AP01 | DIRECTOR APPOINTED MISS ISLA SUSIE ELLIOTT | |
TM02 | Termination of appointment of Raeburn Christie Clark & Wallace on 2015-10-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY COBB | |
AP03 | Appointment of Miss Susan Elizabeth Henretty as company secretary on 2015-09-29 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/06/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to Lowood Rosehill Lane Banchory Kincardineshire AB31 5SP | |
AD03 | Registers moved to registered inspection location of Lowood Rosehill Lane Banchory Kincardineshire AB31 5SP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH LAMB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN ALLEN | |
AA | 31/03/14 TOTAL EXEMPTION FULL | |
AR01 | 03/06/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN FLETCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN EDWARDS | |
AP01 | DIRECTOR APPOINTED MR JEREMY COBB | |
AP01 | DIRECTOR APPOINTED MRS NORMA MAKIN | |
AP01 | DIRECTOR APPOINTED MR BRIAN GORDON SMITH | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
AR01 | 03/06/13 NO MEMBER LIST | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 03/06/12 NO MEMBER LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 03/06/11 NO MEMBER LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED IAIN TREHARNE FLETCHER | |
AP01 | DIRECTOR APPOINTED PAUL STANLEY PANCHAUD | |
RES13 | COMPANY BECOME A REGISTERED CHARITY 11/03/2010 | |
RES01 | ADOPT ARTICLES 11/03/2010 | |
AR01 | 03/06/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY PATERSON / 03/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WILIAM MERCHANT / 03/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANNE LAMB / 03/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS TONY BROWN / 03/06/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAEBURN CHRISTIE CLARK & WALLACE / 03/06/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 03/06/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR GEORGE MENNIE | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN PETTS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MERCHANT / 03/06/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JEAN HENRETTY / 03/06/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN EDWARDS / 03/06/2009 | |
288a | SECRETARY APPOINTED RAEBURN CHRISTIE CLARK & WALLACE | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN KEITH | |
287 | REGISTERED OFFICE CHANGED ON 30/07/2009 FROM C/O NEW COMPANIES LIMITED BANK CHAMBERS 7 BRIDGE STREET, BALLATER ABERDEENSHIRE AB35 5QP | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 03/06/08 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 03/06/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 03/06/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 03/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.21 | 9 |
MortgagesNumMortOutstanding | 0.15 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
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.
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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
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:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |