Active
Company Information for NORTH BANCHORY COMPANY LIMITED
BANCHORY BUSINESS CENTRE, BURN O'BENNIE ROAD, BANCHORY, ABERDEENSHIRE, AB31 5ZU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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NORTH BANCHORY COMPANY LIMITED | |
Legal Registered Office | |
BANCHORY BUSINESS CENTRE BURN O'BENNIE ROAD BANCHORY ABERDEENSHIRE AB31 5ZU Other companies in AB31 | |
Company Number | SC179860 | |
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Company ID Number | SC179860 | |
Date formed | 1997-10-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 21/10/2015 | |
Return next due | 18/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB699589434 |
Last Datalog update: | 2025-01-05 13:13:49 |
Companies House |
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Officer | Role | Date Appointed |
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EVAN BARRY REITH |
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VICTOR CECIL TOBIAS BURNETT |
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ALEXANDER JAMES AMHERST BURNETT OF LEYS |
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JAMES COMYN AMHERST BURNETT OF LEYS |
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WILLIAM ROBERT HUTCHESON |
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HARRY MCNAB |
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EVAN BARRY REITH |
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DAVID WILLIAM JOHNSTON SMART |
Officer | Role | Date Appointed | Date Resigned |
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FIONA MERCEDES BURNETT OF LEYS |
Director | ||
IAN SHARP |
Company Secretary | ||
LEDINGHAM CHALMERS |
Nominated Secretary | ||
DURANO LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INCHMARLO LAND COMPANY LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1983-09-16 | Active | |
HORN ENTERPRISES LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1999-03-24 | Active | |
INCHMARLO LAND HOLDINGS LIMITED | Company Secretary | 2008-10-15 | CURRENT | 2003-02-27 | Active | |
THE WUID CHIPS COMPANY LIMITED | Company Secretary | 2008-06-11 | CURRENT | 2007-11-19 | Dissolved 2017-05-23 | |
PHASE NRG LIMITED | Company Secretary | 2008-03-19 | CURRENT | 2008-03-05 | Dissolved 2015-08-12 | |
HILL OF BANCHORY ESCO LIMITED | Company Secretary | 2008-01-25 | CURRENT | 2008-01-18 | Active | |
LEYS BUSINESS SERVICES LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Liquidation | |
BANCON DEVELOPMENTS HOLDINGS LIMITED | Director | 2011-06-29 | CURRENT | 2003-02-27 | Active | |
JIGSAW ENERGY LIMITED | Director | 2010-03-24 | CURRENT | 2010-03-24 | Active - Proposal to Strike off | |
THE WUID CHIPS COMPANY LIMITED | Director | 2008-06-11 | CURRENT | 2007-11-19 | Dissolved 2017-05-23 | |
PHASE NRG LIMITED | Director | 2008-03-19 | CURRENT | 2008-03-05 | Dissolved 2015-08-12 | |
HILL OF BANCHORY ESCO LIMITED | Director | 2008-01-25 | CURRENT | 2008-01-18 | Active | |
ST NICHOLAS PRODUCTIONS LIMITED | Director | 2007-06-05 | CURRENT | 2007-06-05 | Active - Proposal to Strike off | |
HENRY CECIL & COMPANY LIMITED | Director | 2013-11-24 | CURRENT | 1976-02-19 | Liquidation | |
BANCON ASPIRE LIMITED | Director | 2013-05-15 | CURRENT | 2013-05-15 | Active | |
ST NICHOLAS PRODUCTIONS LIMITED | Director | 2007-06-05 | CURRENT | 2007-06-05 | Active - Proposal to Strike off | |
BANCON DEVELOPMENTS HOLDINGS LIMITED | Director | 2003-03-14 | CURRENT | 2003-02-27 | Active | |
HORN ENTERPRISES LIMITED | Director | 1999-03-25 | CURRENT | 1999-03-24 | Active | |
BANCON HOMES (DONSIDE) LIMITED | Director | 1991-01-10 | CURRENT | 1991-01-08 | Active | |
BANCON HOMES (DEESIDE) LIMITED | Director | 1990-12-13 | CURRENT | 1990-11-27 | Active | |
BANCON HOMES LIMITED | Director | 1990-09-12 | CURRENT | 1989-06-22 | Active | |
BANCON GROUP LIMITED | Director | 1989-09-28 | CURRENT | 1975-10-06 | Active | |
BANCON CONSTRUCTION LIMITED | Director | 1989-09-28 | CURRENT | 1983-04-13 | Active | |
LEYS BUSINESS SERVICES LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Liquidation | |
MONEARN BUSINESS SERVICES LIMITED | Director | 2011-10-07 | CURRENT | 2011-10-07 | Dissolved 2016-02-02 | |
WATER WEIGHTS LIMITED | Director | 2009-06-01 | CURRENT | 2009-01-14 | Active | |
CAIRN FINANCIAL MANAGEMENT LIMITED | Director | 2008-06-18 | CURRENT | 2008-06-18 | Liquidation | |
UCAN (GRAMPIAN) | Director | 2005-10-19 | CURRENT | 2005-06-17 | Active | |
HILL OF BANCHORY ESCO LIMITED | Director | 2014-05-26 | CURRENT | 2008-01-18 | Active | |
LEYS BUSINESS SERVICES LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Liquidation | |
KINNABER LIMITED | Director | 2000-04-24 | CURRENT | 2000-03-10 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 21/10/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Alexander James Amherst Burnett of Leys on 2020-02-03 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERT HUTCHESON | |
TM02 | Termination of appointment of Evan Barry Reith on 2019-09-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVAN BARRY REITH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM JOHNSTON SMART | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR HARRY MCNAB | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/10/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/10/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 1798600014 | |
ANNOTATION | Other | |
MR07 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 1798600013 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/10/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR VICTOR CECIL TOBIAS BURNETT | |
AP01 | DIRECTOR APPOINTED MR EVAN BARRY REITH | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 1798600012 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 1798600011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AR01 | 21/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ROBERT HUTCHESON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA BURNETT OF LEYS | |
AR01 | 21/10/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR EVAN BARRY REITH / 20/05/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 21/10/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR EVAN BARRY REITH / 24/09/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 21/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES COMYN AMHERST BURNETT OF LEYS / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA MERCEDES BURNETT OF LEYS / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES AMHERST BURNETT OF LEYS / 21/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BURNETT OF LEYS / 21/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FIONA BURNETT OF LEYS / 21/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BURNETT OF LEYS / 21/10/2008 | |
287 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM 68 STATION ROAD BANCHORY AB31 5YJ | |
288a | SECRETARY APPOINTED MR EVAN BARRY REITH | |
288b | APPOINTMENT TERMINATED SECRETARY IAN SHARP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** |
Total # Mortgages/Charges | 14 |
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Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | C HOARE & C0 | ||
Outstanding | C HOARE & CO | ||
Outstanding | C HOARE & CO | ||
Outstanding | C HOARE & CO | ||
STANDARD SECURITY | Outstanding | C HOARE & CO | |
STANDARD SECURITY | Outstanding | C HOARE & CO | |
STANDARD SECURITY | Outstanding | C HOARE & CO | |
STANDARD SECURITY | Outstanding | C HOARE & CO | |
STANDARD SECURITY | Outstanding | C HOARE & CO | |
STANDARD SECURITY | Outstanding | C HOARE & CO | |
STANDARD SECURITY | Outstanding | SCOTTISH ENTERPRISE GRAMPIAN | |
STANDARD SECURITY | Satisfied | THE ABERDEENSHIRE COUNCIL | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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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 NORTH BANCHORY COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as NORTH BANCHORY COMPANY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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![]() | 90151010 | Electronic rangefinders | ||
![]() | 85238099 | Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37) | ||
![]() | 85232939 | Magnetic tapes and magnetic discs, recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |