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Company Information for

BENZIES RENEWABLE POWER LTD.

GAIRNIESTON, ,, TURRIFF, ABERDEENSHIRE, AB53 5RP,
Company Registration Number
SC352727
Private Limited Company
Active

Company Overview

About Benzies Renewable Power Ltd.
BENZIES RENEWABLE POWER LTD. was founded on 2008-12-19 and has its registered office in Turriff. The organisation's status is listed as "Active". Benzies Renewable Power Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BENZIES RENEWABLE POWER LTD.
 
Legal Registered Office
GAIRNIESTON
,
TURRIFF
ABERDEENSHIRE
AB53 5RP
Other companies in AB53
 
Filing Information
Company Number SC352727
Company ID Number SC352727
Date formed 2008-12-19
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2022
Account next due 31/05/2024
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 14:55:30
Primary Source:Companies House
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Company Officers of BENZIES RENEWABLE POWER LTD.

Current Directors
Officer Role Date Appointed
HAZEL MARY BENZIE
 Company Secretary 2008-12-19
HAZEL MARY BENZIE
 Director 2008-12-19
PHILIP EWAN BENZIE
 Director 2008-12-19
CHARLES JAMES DUGUID
 Director 2008-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
 Company Secretary 2008-12-19 2008-12-19
STEPHEN GEORGE MABBOTT
 Director 2008-12-19 2008-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAZEL MARY BENZIE BENZIES PRODUCE LTD. Director 2010-09-01 CURRENT 2010-08-26 Active
PHILIP EWAN BENZIE BENZIES PRODUCE LTD. Director 2010-09-01 CURRENT 2010-08-26 Active
PHILIP EWAN BENZIE BENZIES FARMING LIMITED Director 2003-10-06 CURRENT 2003-10-06 Active
CHARLES JAMES DUGUID BENZIES PRODUCE LTD. Director 2010-09-01 CURRENT 2010-08-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-05CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES
2023-10-25REGISTERED OFFICE CHANGED ON 25/10/23 FROM Gairnieston Turriff Banff AB53 5RP
2023-02-1431/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-1531/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2021-03-05AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES
2021-02-22CH01Director's details changed for Hazel Mary Benzie on 2020-12-14
2021-02-15AP01Appointment of a director
2020-02-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES
2019-10-04PSC04Change of details for Mr Philip Ewan Benzie as a person with significant control on 2019-10-04
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-12-07AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-23AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 10000
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-12-16AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-21AR0120/12/15 ANNUAL RETURN FULL LIST
2015-02-17AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-22AR0120/12/14 ANNUAL RETURN FULL LIST
2014-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3527270005
2014-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3527270004
2014-07-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3527270003
2014-03-03AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17CH03SECRETARY'S DETAILS CHNAGED FOR HAZEL MARY BENZIE on 2014-01-17
2014-01-17CH01Director's details changed for Hazel Mary Benzie on 2014-01-17
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-13AR0120/12/13 ANNUAL RETURN FULL LIST
2013-02-20AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AR0120/12/12 ANNUAL RETURN FULL LIST
2012-03-05AR0119/12/11 ANNUAL RETURN FULL LIST
2012-02-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-20AR0119/12/10 ANNUAL RETURN FULL LIST
2010-08-10MEM/ARTSARTICLES OF ASSOCIATION
2010-08-10RES01ALTER ARTICLES 06/08/2010
2010-08-10MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-08-10MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-05AA31/05/09 TOTAL EXEMPTION SMALL
2010-02-23AA01PREVSHO FROM 31/05/2010 TO 31/05/2009
2009-12-22AR0119/12/09 FULL LIST
2009-10-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2009-10-22AD02SAIL ADDRESS CREATED
2009-01-15ELRESS366A DISP HOLDING AGM 19/12/2008
2009-01-15ELRESS386 DISP APP AUDS 19/12/2008
2009-01-15353LOCATION OF REGISTER OF MEMBERS
2009-01-15288aDIRECTOR APPOINTED CHARLES JAMES DUGUID
2009-01-15288aDIRECTOR APPOINTED PHILIP EWAN BENZIE
2009-01-15288aDIRECTOR AND SECRETARY APPOINTED HAZEL MARY BENZIE
2008-12-22225CURREXT FROM 31/12/2009 TO 31/05/2010
2008-12-22288bAPPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.
2008-12-22288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN GEORGE MABBOTT
2008-12-22RES01ADOPT MEM AND ARTS 19/12/2008
2008-12-2288(2)AD 19/12/08 GBP SI 9999@1=9999 GBP IC 1/10000
2008-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to BENZIES RENEWABLE POWER LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BENZIES RENEWABLE POWER LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2014-10-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2014-07-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2010-08-10 Outstanding THE CO-OPERATIVE BANK PLC
BOND & FLOATING CHARGE 2010-08-10 Satisfied THE CO-OPERATIVE BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 BENZIES RENEWABLE POWER LTD.

Intangible Assets
Patents
We have not found any records of BENZIES RENEWABLE POWER LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BENZIES RENEWABLE POWER LTD.
Trademarks
We have not found any records of BENZIES RENEWABLE POWER LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENZIES RENEWABLE POWER LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as BENZIES RENEWABLE POWER LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where BENZIES RENEWABLE POWER LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENZIES RENEWABLE POWER LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BENZIES RENEWABLE POWER LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode AB53 5RP