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Banchory Lodge Caravan Park Limited

Banchory Lodge Caravan Park Limited is an active company incorporated on 8 January 1988 with the registered office located in Aberdeen, City of Aberdeen. Banchory Lodge Caravan Park Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
SC108581
Private limited company
Scottish Company
Age
37 years
Incorporated 8 January 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
100 Union Street
Aberdeen
AB10 1QR
Same address for the past 31 years
Telephone
01330 822246
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Manager • Scottish • Lives in Scotland • Born in Apr 1974
Director • Caravan Site Operator • British • Lives in Scotland • Born in Mar 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Dee Valley (Hiring) Limited
Solicitors Peterkins is a mutual person.
Active
Phoenix Completion Services Limited
Solicitors Peterkins is a mutual person.
Active
King Street Nominees Limited
Solicitors Peterkins is a mutual person.
Active
Metal Heat Limited
Solicitors Peterkins is a mutual person.
Active
M&H Property (Aberdeen) Limited
Solicitors Peterkins is a mutual person.
Active
Peterkins Trustees Limited
Solicitors Peterkins is a mutual person.
Active
Stevand Limited
Solicitors Peterkins is a mutual person.
Active
Terramar Limited
Solicitors Peterkins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.81M
Decreased by £55.78K (-3%)
Total Liabilities
-£227.05K
Decreased by £40.25K (-15%)
Net Assets
£1.58M
Decreased by £15.53K (-1%)
Debt Ratio (%)
13%
Decreased by 1.78% (-12%)
Latest Activity
Micro Accounts Submitted
10 Months Ago on 27 Dec 2024
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Alice Garioch Resigned
1 Year 4 Months Ago on 6 Jun 2024
Peter John George Alexander Garioch Resigned
1 Year 8 Months Ago on 2 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 28 Dec 2023
Micro Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 30 Dec 2022
Peter John George Alexander Garioch (PSC) Resigned
4 Years Ago on 21 May 2021
Alice Garioch (PSC) Resigned
4 Years Ago on 21 May 2021
Donna Duncan (PSC) Appointed
4 Years Ago on 21 May 2021
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 18 December 2024 with no updates
Submitted on 18 Dec 2024
Termination of appointment of Alice Garioch as a director on 6 June 2024
Submitted on 16 Jul 2024
Termination of appointment of Peter John George Alexander Garioch as a director on 2 March 2024
Submitted on 25 Apr 2024
Notification of Donna Duncan as a person with significant control on 21 May 2021
Submitted on 28 Dec 2023
Confirmation statement made on 18 December 2023 with updates
Submitted on 28 Dec 2023
Cessation of Alice Garioch as a person with significant control on 21 May 2021
Submitted on 28 Dec 2023
Cessation of Peter John George Alexander Garioch as a person with significant control on 21 May 2021
Submitted on 28 Dec 2023
Micro company accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Micro company accounts made up to 31 March 2022
Submitted on 30 Dec 2022
Repayment History
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