Active
Company Information for BEN MANAGEMENT SERVICES LIMITED
C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE,
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Company Registration Number
SC072000
Private Limited Company
Active |
Company Name | ||
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BEN MANAGEMENT SERVICES LIMITED | ||
Legal Registered Office | ||
C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Other companies in EH2 | ||
Previous Names | ||
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Company Number | SC072000 | |
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Company ID Number | SC072000 | |
Date formed | 1980-06-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-12-31 | |
Return next due | 2026-01-14 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2025-01-08 10:10:37 |
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Officer | Role | Date Appointed |
---|---|---|
THE CITY PARTNERSHIP (UK) LIMITED |
||
ROBERT MACFARLANE FRASER |
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WILLIAM RONALD ERSKINE THOMSON |
||
CHARLES WHITEFORD YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROSELYN ANN HARDIE |
Company Secretary | ||
PETER RONALD HOWARD THOMSON |
Director | ||
DAVID CALLUM ROBERTSON GRAHAM |
Director | ||
CHARLES WHITEFORD YOUNG |
Company Secretary | ||
DAVID CALLUM ROBERTSON GRAHAM |
Company Secretary | ||
DAVID WILLIAM BROWN WALKER |
Director | ||
MICHAEL JOHN PRETTY |
Company Secretary | ||
FREDERICK DOUGLAS DAVID THOMSON |
Director |
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ASTWOOD ENERGY LIMITED | Company Secretary | 2017-02-01 | CURRENT | 2015-01-06 | Liquidation | |
TW COMPOSTING LIMITED | Company Secretary | 2017-02-01 | CURRENT | 2016-02-12 | Liquidation | |
CHF HEROGLIFFIX LIMITED | Company Secretary | 2017-01-20 | CURRENT | 2008-01-10 | Active - Proposal to Strike off | |
BRITISH SMALLER COMPANIES VCT PLC | Company Secretary | 2014-12-01 | CURRENT | 1995-12-06 | Active | |
BRITISH SMALLER COMPANIES VCT2 PLC | Company Secretary | 2014-12-01 | CURRENT | 2000-10-04 | Active | |
PEMBROKE VCT PLC | Company Secretary | 2012-11-27 | CURRENT | 2012-11-26 | Active | |
JAKERS! GLOBAL PLC | Company Secretary | 2012-07-16 | CURRENT | 2012-01-30 | Active - Proposal to Strike off | |
CHF PIP! PLC | Company Secretary | 2011-07-26 | CURRENT | 2011-07-26 | In Administration/Administrative Receiver | |
BORDLANDS DEVELOPMENTS LIMITED | Company Secretary | 2011-06-24 | CURRENT | 1974-11-28 | Active | |
E. G. THOMSON (TRAVEL) LIMITED | Company Secretary | 2011-06-24 | CURRENT | 1976-01-22 | Active | |
BEN LINE AGENCIES LIMITED | Company Secretary | 2011-06-24 | CURRENT | 1986-07-17 | Active | |
SCOTTISH CONNECTIONS LIMITED | Company Secretary | 2011-06-24 | CURRENT | 1990-06-05 | Active | |
E.G. THOMSON (HOLDINGS) LIMITED | Company Secretary | 2011-06-24 | CURRENT | 1954-02-11 | Active | |
BEN LINE SHIPPING LIMITED | Company Secretary | 2011-06-24 | CURRENT | 1975-02-21 | Active | |
AMATI AIM VCT PLC | Company Secretary | 2010-04-01 | CURRENT | 2001-01-10 | Active | |
VENTUS VCT PLC | Company Secretary | 2009-02-01 | CURRENT | 2004-08-13 | Liquidation | |
VENTUS 2 VCT PLC | Company Secretary | 2009-02-01 | CURRENT | 2006-01-05 | Liquidation | |
EDINBURGH FLYING CLUB LIMITED | Director | 2012-03-26 | CURRENT | 1934-12-10 | Dissolved 2018-01-23 | |
E. G. THOMSON (TRAVEL) LIMITED | Director | 2011-06-15 | CURRENT | 1976-01-22 | Active | |
SCOTTISH CONNECTIONS LIMITED | Director | 2011-06-15 | CURRENT | 1990-06-05 | Active | |
EGTH (TRAVEL) LIMITED | Director | 2011-06-15 | CURRENT | 1979-10-18 | Active | |
THE MERCHANT NAVY MEMORIAL TRUST (SCOTLAND) | Director | 2009-07-30 | CURRENT | 2009-07-30 | Dissolved 2016-05-10 | |
BEN LINE AGENCIES LIMITED | Director | 1991-10-08 | CURRENT | 1986-07-17 | Active | |
E.G. THOMSON (HOLDINGS) LIMITED | Director | 1988-12-27 | CURRENT | 1954-02-11 | Active | |
BORDLANDS DEVELOPMENTS LIMITED | Director | 1988-10-21 | CURRENT | 1974-11-28 | Active | |
BEN LINE SHIPPING LIMITED | Director | 1988-10-21 | CURRENT | 1975-02-21 | Active | |
MAVEN INCOME AND GROWTH VCT 5 PLC | Director | 2012-06-01 | CURRENT | 2000-10-03 | Active | |
M.P. SEAWAYS S.S. LIMITED | Director | 2009-02-06 | CURRENT | 1994-07-22 | Dissolved 2016-10-18 | |
BEN LINE AGENCIES LIMITED | Director | 2007-10-02 | CURRENT | 1986-07-17 | Active | |
EGTH (TRAVEL) LIMITED | Director | 2004-07-08 | CURRENT | 1979-10-18 | Active | |
BORDLANDS DEVELOPMENTS LIMITED | Director | 2003-10-01 | CURRENT | 1974-11-28 | Active | |
E. G. THOMSON (TRAVEL) LIMITED | Director | 2003-10-01 | CURRENT | 1976-01-22 | Active | |
SCOTTISH CONNECTIONS LIMITED | Director | 2003-10-01 | CURRENT | 1990-06-05 | Active | |
BEN LINE SHIPPING LIMITED | Director | 2003-10-01 | CURRENT | 1975-02-21 | Active | |
E.G. THOMSON (HOLDINGS) LIMITED | Director | 2002-09-03 | CURRENT | 1954-02-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2024-03-31 | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
Change of details for E.G. Thomson (Holdings) Limited as a person with significant control on 2023-01-01 | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
REGISTERED OFFICE CHANGED ON 18/01/23 FROM C/O the City Partnership (Uk) Limited Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland | ||
Termination of appointment of the City Partnership (Uk) Limited on 2023-01-18 | ||
Appointment of Turcan Connell Company Secretaries Limited as company secretary on 2023-01-18 | ||
REGISTERED OFFICE CHANGED ON 13/01/23 FROM C/O the City Partnership (Uk) Limited 110 George Street Edinburgh EH2 4LH United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL STEWART MCGREGOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RONALD ERSKINE THOMSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Charles Whiteford Young on 2020-07-14 | |
CH01 | Director's details changed for Mr Charles Whiteford Young on 2020-04-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Eg Thomson (Holdings) Limited as a person with significant control on 2018-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
PSC05 | Change of details for Eg Thomson (Holdings) Limited as a person with significant control on 2017-12-31 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR THE CITY PARTNERSHIP (UK) LIMITED on 2016-11-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/16 FROM C/O the City Partnership (Uk) Limited Thistle House 21 Thistle Street Edinburgh EH2 1DF | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/13 FROM 108 Princes Street Edinburgh EH2 3AA United Kingdom | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AP04 | Appointment of corporate company secretary The City Partnership (Uk) Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROSELYN HARDIE | |
AP01 | DIRECTOR APPOINTED MR ROBERT MACFARLANE FRASER | |
AR01 | 31/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WHITEFORD YOUNG / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RONALD ERSKINE THOMSON / 31/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROSELYN ANN HARDIE / 31/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER THOMSON | |
287 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM SUITE 7 BONNINGTON BOND 2 ANDERSON PLACE EDINBURGH EH6 5NP | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED BONNINGTON MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 30/04/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEN MANAGEMENT SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BEN MANAGEMENT SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |