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Company Information for BANCHORY HOME LTD
46-48 HIGH STREET, BANCHORY, AB31 5SR,
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Company Registration Number
 SC635266 Private Limited Company
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Company Overview
About Banchory Home Ltd
BANCHORY HOME LTD was founded on 2019-07-05 and has its registered office in Banchory. The organisation's status is listed as "Active". Banchory Home Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| BANCHORY HOME LTD | |
| Legal Registered Office | |
| 46-48 HIGH STREET BANCHORY AB31 5SR | |
Filing Information
| Company Number | SC635266 | |
|---|---|---|
| Company ID Number | SC635266 | |
| Date formed | 2019-07-05 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2022 | |
| Account next due | 31/05/2024 | |
| Latest return | ||
| Return next due | 02/08/2020 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB335591979 |
| Last Datalog update: | 2024-06-07 13:14:32 |
| Companies House |
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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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
| Change of details for Mr Khawar Ali as a person with significant control on 2022-11-21 | ||
| Director's details changed for Mr Khawar Ali on 2022-11-21 | ||
| CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
| PSC04 | Change of details for Mr Tayyab Khalid as a person with significant control on 2022-03-01 | |
| Director's details changed for Mr Khawar Ali on 2020-08-01 | ||
| Change of details for Mr Khawar Ali as a person with significant control on 2022-02-01 | ||
| PSC04 | Change of details for Mr Khawar Ali as a person with significant control on 2022-02-01 | |
| CH01 | Director's details changed for Mr Khawar Ali on 2020-08-01 | |
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAYYAB KHALID | ||
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAYYAB KHALID | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES | |
| AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES | |
| AA01 | Current accounting period extended from 31/07/20 TO 31/08/20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/02/20 FROM 1a Cluny Square Buckie AB56 1AH Scotland | |
| AP01 | DIRECTOR APPOINTED MR TAYYAB KHALID | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47520 - Retail sale of hardware, paints and glass in specialised stores
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Licences & Regulatory approval
We could not find any licences issued to BANCHORY HOME LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HOME LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BANCHORY HOME LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 47520 - Retail sale of hardware, paints and glass in specialised stores
Filed Financial Reports
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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 HOME LTD
Income
Government Income
We have not found government income sources for BANCHORY HOME LTD. 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 (47520 - Retail sale of hardware, paints and glass in specialised stores) as BANCHORY HOME LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BANCHORY HOME LTD 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 HOME LTD 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 HOME LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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