Active
Company Information for BENZIES PRODUCE LTD.
Gairnieston Farm, Turriff, Aberdeenshire, AB53 5RP,
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Company Registration Number
SC384327
Private Limited Company
Active |
Company Name | ||
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BENZIES PRODUCE LTD. | ||
Legal Registered Office | ||
Gairnieston Farm Turriff Aberdeenshire AB53 5RP Other companies in AB53 | ||
Previous Names | ||
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Company Number | SC384327 | |
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Company ID Number | SC384327 | |
Date formed | 2010-08-26 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-05-31 | |
Account next due | 2025-02-28 | |
Latest return | 2023-08-24 | |
Return next due | 2024-09-07 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB190491988 |
Last Datalog update: | 2024-05-27 09:50:56 |
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Officer | Role | Date Appointed |
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HAZEL MARY BENZIE |
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HAZEL MARY BENZIE |
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PHILIP EWAN BENZIE |
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CHARLES JAMES DUGUID |
Officer | Role | Date Appointed | Date Resigned |
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MACKINNONS |
Company Secretary | ||
GRAHAM EDWARD JONES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BENZIES RENEWABLE POWER LTD. | Director | 2008-12-19 | CURRENT | 2008-12-19 | Active | |
BENZIES RENEWABLE POWER LTD. | Director | 2008-12-19 | CURRENT | 2008-12-19 | Active | |
BENZIES FARMING LIMITED | Director | 2003-10-06 | CURRENT | 2003-10-06 | Active | |
BENZIES RENEWABLE POWER LTD. | Director | 2008-12-19 | CURRENT | 2008-12-19 | Active |
Date | Document Type | Document Description |
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31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/08/23, WITH UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES | ||
Change of details for Mr Philip Ewan Benzie as a person with significant control on 2016-04-06 | ||
REGISTERED OFFICE CHANGED ON 12/09/22 FROM Gairnieston , Turriff AB53 5RP Scotland | ||
SECRETARY'S DETAILS CHNAGED FOR HAZEL MARY BENZIE on 2022-08-26 | ||
Director's details changed for Hazel Mary Benzie on 2022-08-26 | ||
Director's details changed for Mr Philip Ewan Benzie on 2022-08-26 | ||
Director's details changed for Charles James Duguid on 2022-08-26 | ||
31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/21, WITH UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Philip Ewan Benzie on 2020-10-14 | |
PSC04 | Change of details for Mr Philip Ewan Benzie as a person with significant control on 2020-10-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES | |
RP04AP01 | Second filing of director appointment of Hazel Mary Benzie | |
CH01 | Director's details changed for Charles James Duguid on 2020-09-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HAZEL MARY BENZIE on 2020-09-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/20 FROM Gairnieston Turriff AB53 7RP | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Philip Ewan Benzie as a person with significant control on 2019-12-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 26/08/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3843270001 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 26/08/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 18/02/2014 | |
CERTNM | Company name changed mackinco (70) LIMITED\certificate issued on 18/02/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 26/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
AA01 | Previous accounting period shortened from 31/08/12 TO 31/05/12 | |
AR01 | 26/08/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/12 FROM 14 Carden Place Aberdeen AB10 1UR | |
AR01 | 27/08/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 26/08/11 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Hazel Mary Benzie as company secretary | |
AP01 | DIRECTOR APPOINTED HAZEL MARY BENZIE | |
AP01 | DIRECTOR APPOINTED CHARLES JAMES DUGUID | |
AP01 | DIRECTOR APPOINTED PHILIP EWAN BENZIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MACKINNONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JONES | |
SH01 | 01/09/10 STATEMENT OF CAPITAL GBP 10000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 BENZIES PRODUCE LTD.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BENZIES PRODUCE LTD. 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. |