Banff Energy Limited

General information

Name:

Banff Energy Ltd

Office Address:

C/o Ascot Drummond (uk) Ltd River Court, 5 West Victoria Dock Road DD1 3JT Dundee

Number: SC588522

Incorporation date: 2018-02-12

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is registered in Dundee registered with number: SC588522. It was established in 2018. The headquarters of this company is located at C/o Ascot Drummond (uk) Ltd River Court, 5 West Victoria Dock Road. The area code for this location is DD1 3JT. The enterprise's Standard Industrial Classification Code is 70229 which stands for Management consultancy activities other than financial management. The company's latest accounts describe the period up to 2022-02-28 and the most recent annual confirmation statement was filed on 2023-02-06.

At the moment, the directors officially appointed by this particular business are as follow: John W. appointed on 1st October 2019 and Helen W. appointed on 12th February 2018.

Executives who have control over the firm are as follows: Helen W. has substantial control or influence over the company. John W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

John W.

Role: Director

Appointed: 01 October 2019

Latest update: 6 March 2024

Helen W.

Role: Director

Appointed: 12 February 2018

Latest update: 6 March 2024

People with significant control

Helen W.
Notified on 12 February 2018
Nature of control:
substantial control or influence
John W.
Notified on 1 October 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023
Annual Accounts
Start Date For Period Covered By Report 2018-02-12
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Monday 5th February 2024 (CS01)
filed on: 5th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
6
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