Banff Country Estate Limited. Head office in Banff. Check Director.

Banff Country Estate Limited, Banff

Banff Country Estate Limited is a private limited company. Located at 12 Alvah Terrace, Banff AB45 1BG, the above-mentioned 16 years old firm was incorporated on 2007-07-30 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC: 68100).
1 director can be found in this company: Alan B. (appointed on 30 July 2007). Among the secretaries (1 in total), we can name: Pauline B. (appointed on 26 August 2015).

About
Name: Banff Country Estate Limited
Number: SC328507
Incorporation date: 2007-07-30
End of financial year: 30 November


Address:	12 Alvah Terrace Banff AB45 1BG
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Company staff

People with significant control

Alan B.

10 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	4	4	31	116	117	118	136
Fixed Assets	361,230	361,230	361,230	361,230	361,230	361,230	361,230
Total Assets Less Current Liabilities	-3,383	-3,966	-4,522	-5,100	-5,700	-6,312	-6,985

The target date for Banff Country Estate Limited confirmation statement filing is 2024-08-13. The most recent one was sent on 2023-07-30. The due date for a subsequent annual accounts filing is 31 August 2024. Latest accounts filing was filed for the time up to 30 November 2022.

1 person of significant control is indexed in the official register, a solitary person Alan B. who has over 3/4 of shares.

Company filing

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Type		Free download
CH01	On 15th November 2023 director's details were changed filed on: 11th, December 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 15th November 2023 director's details were changed filed on: 11th, December 2023 \| officers	Free Download (2 pages)
CH03	On 15th November 2023 secretary's details were changed filed on: 11th, December 2023 \| officers	Free Download (1 page)
AD01	Address change date: 15th November 2023. New Address: Craig Alvah Lodge Bridge of Alvah Banff AB45 3TD. Previous address: 12 Alvah Terrace Banff AB45 1BG filed on: 15th, November 2023 \| address	Free Download (1 page)
AA	Micro company accounts made up to 30th November 2022 filed on: 13th, September 2023 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th November 2021 filed on: 7th, September 2022 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 30th November 2020 filed on: 17th, September 2021 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th November 2019 filed on: 12th, October 2020 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th November 2018 filed on: 21st, August 2019 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 30th November 2017 filed on: 21st, August 2018 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2016 filed on: 1st, September 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th November 2015 filed on: 26th, August 2016 \| accounts	Free Download (7 pages)
AD01	Address change date: 28th August 2015. New Address: 12 Alvah Terrace Banff AB45 1BG. Previous address: 12 Alvah Terrace Banff AB45 1BG Scotland filed on: 28th, August 2015 \| address	Free Download (1 page)
AD01	Address change date: 28th August 2015. New Address: 12 Alvah Terrace Banff AB45 1BG. Previous address: 18 Bon-Accord Crescent Aberdeen AB11 6XY filed on: 28th, August 2015 \| address	Free Download (1 page)
AP03	New secretary appointment on 26th August 2015 filed on: 28th, August 2015 \| officers	Free Download (2 pages)
CH04	Secretary's details changed on 27th August 2015 filed on: 28th, August 2015 \| officers	Free Download (1 page)
CH01	On 27th August 2015 director's details were changed filed on: 28th, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 30th July 2015 with full list of members filed on: 28th, August 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 28th August 2015: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 30th November 2014 filed on: 19th, August 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 30th July 2014 with full list of members filed on: 18th, September 2014 \| annual return	Free Download (14 pages)
SH01	Statement of Capital on 18th September 2014: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 30th November 2013 filed on: 23rd, July 2014 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th November 2012 filed on: 27th, August 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 30th July 2013 with full list of members filed on: 21st, August 2013 \| annual return	Free Download (14 pages)
CH01	On 20th December 2012 director's details were changed filed on: 21st, August 2013 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to 30th July 2012 with full list of members filed on: 22nd, October 2012 \| annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 30th November 2011 filed on: 31st, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 30th July 2011 filed on: 18th, October 2011 \| annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 30th November 2010 filed on: 5th, September 2011 \| accounts	Free Download (6 pages)
TM01	2nd August 2011 - the day director's appointment was terminated filed on: 2nd, August 2011 \| officers	Free Download (2 pages)
TM01	3rd February 2011 - the day director's appointment was terminated filed on: 3rd, February 2011 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2009 filed on: 27th, August 2010 \| accounts	Free Download (6 pages)
CH01	Director's details were changed filed on: 16th, August 2010 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to 30th July 2010 with full list of members filed on: 16th, August 2010 \| annual return	Free Download (15 pages)
363a	Annual return up to 3rd August 2009 with shareholders record filed on: 3rd, August 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2008 filed on: 27th, May 2009 \| accounts	Free Download (6 pages)
363s	Annual return up to 1st September 2008 with shareholders record filed on: 1st, September 2008 \| annual return	Free Download (7 pages)
288a	On 6th May 2008 Director appointed filed on: 6th, May 2008 \| officers	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, April 2008 \| incorporation	Free Download (14 pages)
RESOLUTIONS	Authorised share capital increase resolution, Resolution of allotment of securities filed on: 4th, April 2008 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 28/03/08 filed on: 4th, April 2008 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/07/08 to 30/11/08 filed on: 12th, December 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/08 to 30/11/08 filed on: 12th, December 2007 \| accounts	Free Download (1 page)
288a	On 6th August 2007 New director appointed filed on: 6th, August 2007 \| officers	Free Download (1 page)
288b	On 6th August 2007 Secretary resigned filed on: 6th, August 2007 \| officers	Free Download (1 page)
288a	On 6th August 2007 New director appointed filed on: 6th, August 2007 \| officers	Free Download (1 page)
288a	On 6th August 2007 New secretary appointed filed on: 6th, August 2007 \| officers	Free Download (1 page)
288a	On 6th August 2007 New director appointed filed on: 6th, August 2007 \| officers	Free Download (1 page)
288b	On 6th August 2007 Director resigned filed on: 6th, August 2007 \| officers	Free Download (1 page)
288a	On 6th August 2007 New director appointed filed on: 6th, August 2007 \| officers	Free Download (1 page)
288b	On 6th August 2007 Secretary resigned filed on: 6th, August 2007 \| officers	Free Download (1 page)
288a	On 6th August 2007 New secretary appointed filed on: 6th, August 2007 \| officers	Free Download (1 page)
288b	On 6th August 2007 Director resigned filed on: 6th, August 2007 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 2nd, August 2007 \| resolution
RESOLUTIONS	Resolution of election filed on: 2nd, August 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 2nd, August 2007 \| resolution
RESOLUTIONS	Resolution of election filed on: 2nd, August 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 2nd, August 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 2nd, August 2007 \| resolution	Free Download
NEWINC	Incorporation filed on: 30th, July 2007 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 30th, July 2007 \| incorporation	Free Download (19 pages)

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