Banchory Lodge Ltd.
Company Profile
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MicroBanchory Lodge Ltd.
sc400895•Private Limited With Share Capital
28 Albyn Place, Aberdeen, AB101YL
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Incorporated
03/06/2011
Company Age
14 years
Directors
4
Employees
83
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Banchory Lodge Ltd. (sc400895) is a private limited with share capital incorporated on 03/06/2011 (14 years old) and registered in aberdeen, AB101YL. The company operates under SIC code 82990 - other business support service activities n.e.c..
Banchory lodge hotel ltd. is a hospitality company based out of united kingdom.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 03/06/2011
AB101YL
83 employees
Financial Overview
Total Assets
£2.69M
Liabilities
£1.79M
Net Assets
£905.8K
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£3.0K
Key Metrics
83
Employees
4
Directors
5
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
73
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:06-08-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-08-2021
Resolution
Category:Resolution
Date:04-08-2021
Capital Allotment Shares
Category:Capital
Date:04-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2020
Capital Name Of Class Of Shares
Category:Capital
Date:02-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2019
Capital Name Of Class Of Shares
Category:Capital
Date:19-08-2019
Resolution
Category:Resolution
Date:19-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2013
Termination Director Company With Name
Category:Officers
Date:12-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:07-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-07-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:09-07-2012
Resolution
Category:Resolution
Date:09-07-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:31-05-2012
Termination Secretary Company With Name
Category:Officers
Date:31-05-2012
Legacy
Category:Mortgage
Date:14-02-2012
Capital Allotment Shares
Category:Capital
Date:03-02-2012
Capital Allotment Shares
Category:Capital
Date:25-01-2012
Resolution
Category:Resolution
Date:25-01-2012
Capital Name Of Class Of Shares
Category:Capital
Date:25-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2012
Legacy
Category:Mortgage
Date:16-12-2011
Capital Allotment Shares
Category:Capital
Date:26-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2011
Termination Director Company With Name
Category:Officers
Date:26-10-2011
Resolution
Category:Resolution
Date:02-09-2011
Incorporation Company
Category:Incorporation
Date:03-06-2011
Risk Assessment
moderate risk
International Score
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date19/02/2026
Latest Accounts30/06/2025
Trading Addresses
28 Albyn Place, Aberdeen, AB101YLRegistered
28 Albyn Place, Aberdeen, AB101YLRegistered
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