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BANCHORY LODGE LTD.

Company number SC400895

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Jul 2025	CS01	Confirmation statement made on 8 June 2025 with no updates	View PDF Confirmation statement made on 8 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2025	CH01	Director's details changed for Miss Carol-Anne Fowler on 22 May 2025	View PDF Director's details changed for Miss Carol-Anne Fowler on 22 May 2025 - link opens in a new window - 2 pages (2 pages)
30 May 2025	PSC04	Change of details for Miss Carol-Anne Fowler as a person with significant control on 22 May 2025	View PDF Change of details for Miss Carol-Anne Fowler as a person with significant control on 22 May 2025 - link opens in a new window - 2 pages (2 pages)
28 Jan 2025	TM01	Termination of appointment of Wilson George Anderson as a director on 4 January 2025	View PDF Termination of appointment of Wilson George Anderson as a director on 4 January 2025 - link opens in a new window - 1 page (1 page)
15 Oct 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with no updates	View PDF Confirmation statement made on 8 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	AP01	Appointment of Mr Wilson George Anderson as a director on 16 January 2024	View PDF Appointment of Mr Wilson George Anderson as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jul 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with updates	View PDF Confirmation statement made on 8 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 8 June 2021	View PDF Second filing of Confirmation Statement dated 8 June 2021 - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	SH01	Statement of capital following an allotment of shares on 3 December 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 3 December 2020 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 05/08/2021	View PDF Confirmation statement made on 8 June 2021 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 05/08/2021 - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	View PDF Confirmation statement made on 8 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with updates	View PDF Confirmation statement made on 3 June 2020 with updates - link opens in a new window - 6 pages (6 pages)
20 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Oct 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	PSC07	Cessation of Wilson George Anderson as a person with significant control on 25 September 2019	View PDF Cessation of Wilson George Anderson as a person with significant control on 25 September 2019 - link opens in a new window - 1 page (1 page)
19 Aug 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)

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BANCHORY LODGE LTD.

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