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BANFF HOLDINGS LTD

Company number SC764970

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Confirmation statements / Annual returns Incorporation Officers

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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)
06 May 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	View PDF Confirmation statement made on 3 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2024	AD01	Registered office address changed from 155 Hillside Road Glasgow G43 1BT Scotland to 40 40 High Street Banff AB454AJ on 24 March 2024	View PDF Registered office address changed from 155 Hillside Road Glasgow G43 1BT Scotland to 40 40 High Street Banff AB454AJ on 24 March 2024 - link opens in a new window - 1 page (1 page)
25 Feb 2024	PSC01	Notification of Paul Kelly as a person with significant control on 12 February 2024	View PDF Notification of Paul Kelly as a person with significant control on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
25 Feb 2024	TM01	Termination of appointment of Adam Inglis Armstrong as a director on 12 February 2024	View PDF Termination of appointment of Adam Inglis Armstrong as a director on 12 February 2024 - link opens in a new window - 1 page (1 page)
25 Feb 2024	PSC07	Cessation of Adam Inglis Armstrong as a person with significant control on 12 February 2024	View PDF Cessation of Adam Inglis Armstrong as a person with significant control on 12 February 2024 - link opens in a new window - 1 page (1 page)
25 Feb 2024	AP01	Appointment of Mr Paul Kelly as a director on 12 February 2024	View PDF Appointment of Mr Paul Kelly as a director on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-04-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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