Hill Of Banchory Esco Limited. Head office in Banchory. Check Director.

Hill Of Banchory Esco Limited, Banchory

Hill Of Banchory Esco Limited is a private limited company. Previously, it was called Ledge 1017 Limited (it was changed on 2008-01-29). Situated at Banchory Business Centre, Burn O'bennie Road, Banchory AB31 5ZU, the aforementioned 16 years old company was incorporated on 2008-01-18 and is classified as "wholesale of other fuels and related products" (SIC: 46719).
2 directors can be found in the enterprise: Victor B. (appointed on 26 May 2014), Alexander B. (appointed on 25 January 2008).

About
Name: Hill Of Banchory Esco Limited
Number: SC336394
Incorporation date: 2008-01-18
End of financial year: 31 March


Address:	Banchory Business Centre Burn O'bennie Road Banchory AB31 5ZU
SIC code:	46719 - Wholesale of other fuels and related products

Company staff

People with significant control

North Banchory Company Limited

6 April 2016

Address	Banchory Business Centre Burn O'Bennie Road, Banchory, Aberdeenshire, AB31 5ZU, Scotland
Legal authority	Companies Act 2006, Scots Law
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc179860
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	194,776	272,341	466,778	613,933	326,321	408,680	606,886	789,457
Total Assets Less Current Liabilities	966,739	546,867	274,538	278,015	-146,341	-356,991	-1,258,107	-1,948,379

The due date for Hill Of Banchory Esco Limited confirmation statement filing is 2024-02-01. The most recent one was submitted on 2023-01-18. The date for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up to 31 March 2022.

1 person of significant control is indexed in the official register, a solitary company North Banchory Company Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Burn O'bennie Road, AB31 5ZU Banchory, Aberdeenshire.

Company filing

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AA	Accounts for a small company made up to Friday 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Accounts for a small company made up to Friday 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (12 pages)
AA	Accounts for a small company made up to Thursday 31st March 2022 filed on: 28th, December 2022 \| accounts	Free Download (12 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2021 filed on: 31st, March 2022 \| accounts	Free Download (12 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2020 filed on: 31st, March 2021 \| accounts	Free Download (12 pages)
AA	Accounts for a small company made up to Sunday 31st March 2019 filed on: 31st, January 2020 \| accounts	Free Download (12 pages)
CH01	On Monday 13th January 2020 director's details were changed filed on: 23rd, January 2020 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Monday 16th September 2019 filed on: 17th, September 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 26th April 2019 filed on: 26th, April 2019 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to Saturday 31st March 2018 filed on: 21st, December 2018 \| accounts	Free Download (12 pages)
AA	Accounts for a small company made up to Friday 31st March 2017 filed on: 4th, June 2018 \| accounts	Free Download (13 pages)
AA	Accounts for a small company made up to Thursday 31st March 2016 filed on: 12th, January 2017 \| accounts	Free Download (5 pages)
TM01	Director appointment termination date: Friday 28th October 2016 filed on: 14th, November 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to Monday 18th January 2016 with full list of members filed on: 22nd, January 2016 \| annual return	Free Download (5 pages)
SH01	2500000.00 GBP is the capital in company's statement on Friday 22nd January 2016 capital
AA	Accounts for a small company made up to Tuesday 31st March 2015 filed on: 12th, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 18th January 2015 with full list of members filed on: 19th, January 2015 \| annual return	Free Download (5 pages)
SH01	2500000.00 GBP is the capital in company's statement on Monday 19th January 2015 capital
AA	Accounts for a small company made up to Monday 31st March 2014 filed on: 5th, January 2015 \| accounts	Free Download (5 pages)
TM01	Director appointment termination date: Sunday 15th June 2014 filed on: 15th, June 2014 \| officers	Free Download (1 page)
AP01	New director appointment on Sunday 15th June 2014. filed on: 15th, June 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Sunday 15th June 2014. filed on: 15th, June 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 4th April 2014. filed on: 4th, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 18th January 2014 with full list of members filed on: 24th, January 2014 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 31st March 2013 filed on: 6th, January 2014 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st March 2012 filed on: 9th, May 2013 \| accounts	Free Download (6 pages)
SH01	2500000.00 GBP is the capital in company's statement on Thursday 28th March 2013 filed on: 17th, April 2013 \| capital	Free Download (3 pages)
AR01	Annual return made up to Friday 18th January 2013 with full list of members filed on: 25th, January 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Thursday 31st March 2011 filed on: 15th, June 2012 \| accounts	Free Download (7 pages)
TM01	Director appointment termination date: Monday 2nd April 2012 filed on: 2nd, April 2012 \| officers	Free Download (1 page)
CH03	On Friday 20th May 2011 secretary's details were changed filed on: 16th, February 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 18th January 2012 with full list of members filed on: 16th, February 2012 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2010 filed on: 26th, September 2011 \| accounts	Free Download (6 pages)
CH03	On Friday 24th September 2010 secretary's details were changed filed on: 9th, February 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 18th January 2011 with full list of members filed on: 9th, February 2011 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2009 filed on: 22nd, July 2010 \| accounts	Free Download (6 pages)
CH01	On Monday 18th January 2010 director's details were changed filed on: 27th, January 2010 \| officers	Free Download (2 pages)
CH01	On Monday 18th January 2010 director's details were changed filed on: 27th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Monday 18th January 2010 with full list of members filed on: 27th, January 2010 \| annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 13th, February 2009 \| officers	Free Download (1 page)
363a	Annual return made up to Friday 13th February 2009 filed on: 13th, February 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 13th, February 2009 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 14th, October 2008 \| officers	Free Download (1 page)
288a	On Thursday 21st February 2008 New secretary appointed filed on: 21st, February 2008 \| officers	Free Download (2 pages)
288a	On Thursday 21st February 2008 New director appointed filed on: 21st, February 2008 \| officers	Free Download (2 pages)
288b	On Thursday 21st February 2008 Secretary resigned filed on: 21st, February 2008 \| officers	Free Download (1 page)
288b	On Thursday 21st February 2008 Director resigned filed on: 21st, February 2008 \| officers	Free Download (1 page)
288a	On Thursday 21st February 2008 New director appointed filed on: 21st, February 2008 \| officers	Free Download (2 pages)
288a	On Thursday 21st February 2008 New director appointed filed on: 21st, February 2008 \| officers	Free Download (2 pages)
288a	On Thursday 21st February 2008 New director appointed filed on: 21st, February 2008 \| officers	Free Download (2 pages)
288a	On Thursday 21st February 2008 New director appointed filed on: 21st, February 2008 \| officers	Free Download (2 pages)
288b	On Thursday 21st February 2008 Secretary resigned filed on: 21st, February 2008 \| officers	Free Download (1 page)
288a	On Thursday 21st February 2008 New secretary appointed filed on: 21st, February 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 21/02/08 from: johnstone house 52-54 rose street aberdeen AB10 1HA filed on: 21st, February 2008 \| address	Free Download (1 page)
288a	On Thursday 21st February 2008 New director appointed filed on: 21st, February 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 21/02/08 from: johnstone house 52-54 rose street aberdeen AB10 1HA filed on: 21st, February 2008 \| address	Free Download (1 page)
88(2)R	Alloted 1 shares on Friday 25th January 2008. Value of each share 1 £, total number of shares: 2. filed on: 21st, February 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Friday 25th January 2008. Value of each share 1 £, total number of shares: 2. filed on: 21st, February 2008 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/09 to 31/03/09 filed on: 21st, February 2008 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/09 to 31/03/09 filed on: 21st, February 2008 \| accounts	Free Download (1 page)
288b	On Thursday 21st February 2008 Director resigned filed on: 21st, February 2008 \| officers	Free Download (1 page)
CERTNM	Company name changed ledge 1017 LIMITEDcertificate issued on 29/01/08 filed on: 29th, January 2008 \| change of name	Free Download (2 pages)
CERTNM	Company name changed ledge 1017 LIMITEDcertificate issued on 29/01/08 filed on: 29th, January 2008 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, January 2008 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 18th, January 2008 \| incorporation	Free Download (20 pages)

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