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Banff Holdings Ltd

Banff Holdings Ltd is an active company incorporated on 4 April 2023 with the registered office located in . Banff Holdings Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
SC764970
Private limited company
Scottish Company
Age
2 years 5 months
Incorporated 4 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 4 Apr30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
40 40 High Street
Banff
AB45 4AJ
Scotland
Address changed on 24 Mar 2024 (1 year 5 months ago)
Previous address was 155 Hillside Road Glasgow G43 1BT Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Property Manager • British • Lives in Scotland • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Mar30 Apr 2024
Traded for 13 months
Cash in Bank
£1
Turnover
Unreported
Employees
1
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Compulsory Strike-Off Discontinued
1 Month Ago on 15 Jul 2025
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Compulsory Gazette Notice
2 Months Ago on 24 Jun 2025
Full Accounts Submitted
8 Months Ago on 4 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 6 May 2024
Registered Address Changed
1 Year 5 Months Ago on 24 Mar 2024
Paul Kelly (PSC) Appointed
1 Year 6 Months Ago on 12 Feb 2024
Adam Inglis Armstrong Resigned
1 Year 6 Months Ago on 12 Feb 2024
Adam Inglis Armstrong (PSC) Resigned
1 Year 6 Months Ago on 12 Feb 2024
Mr Paul Kelly Appointed
1 Year 6 Months Ago on 12 Feb 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 15 Jul 2025
Confirmation statement made on 3 April 2025 with updates
Submitted on 14 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 24 Jun 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 4 Jan 2025
Confirmation statement made on 3 April 2024 with no updates
Submitted on 6 May 2024
Registered office address changed from 155 Hillside Road Glasgow G43 1BT Scotland to 40 40 High Street Banff AB454AJ on 24 March 2024
Submitted on 24 Mar 2024
Appointment of Mr Paul Kelly as a director on 12 February 2024
Submitted on 25 Feb 2024
Cessation of Adam Inglis Armstrong as a person with significant control on 12 February 2024
Submitted on 25 Feb 2024
Termination of appointment of Adam Inglis Armstrong as a director on 12 February 2024
Submitted on 25 Feb 2024
Notification of Paul Kelly as a person with significant control on 12 February 2024
Submitted on 25 Feb 2024
Repayment History
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