Company Information for BENNCON LIMITED
NEWTON HOUSE, INSCH, ABERDEENSHIRE, AB52 6SL,
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Company Registration Number
SC470690
Private Limited Company
Active |
Company Name | ||
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BENNCON LIMITED | ||
Legal Registered Office | ||
NEWTON HOUSE INSCH ABERDEENSHIRE AB52 6SL Other companies in AB52 | ||
Previous Names | ||
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Company Number | SC470690 | |
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Company ID Number | SC470690 | |
Date formed | 2014-02-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/02/2016 | |
Return next due | 21/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB183705496 |
Last Datalog update: | 2024-01-05 06:38:43 |
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Registered address | Last known status | Formation date | ||
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BENNCON PTY LTD | VIC 3155 | Active | Company formed on the 2003-09-22 | |
BENNCONN DEVELOPMENTS INC. | UNIT 1 9109 39 AVE NW EDMONTON ALBERTA T6E 5Y2 | Active | Company formed on the 2010-07-20 | |
BENNCONN INC. | 10372 58 AVENUE EDMONTON ALBERTA T6H 1B6 | Active | Company formed on the 2008-01-25 |
Officer | Role | Date Appointed |
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STEPHEN JOHN WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
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STRONACHS LLP |
Company Secretary | ||
EWAN CRAIG NEILSON |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ORCHID NEWTON LIMITED | Director | 2013-02-19 | CURRENT | 2012-12-14 | Active | |
BENNACHIE CONSULTING LIMITED | Director | 2012-07-02 | CURRENT | 2012-04-19 | Active - Proposal to Strike off | |
S2 PROPERTY LIMITED | Director | 2005-12-12 | CURRENT | 2005-12-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/02/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Stronachs Llp on 2015-03-18 | |
RES01 | ADOPT ARTICLES 10/04/14 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EWAN NEILSON | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/14 FROM 34 Albyn Place Aberdeen AB10 1FW Scotland | |
AA01 | Current accounting period shortened from 28/02/15 TO 31/12/14 | |
RES15 | CHANGE OF NAME 04/04/2014 | |
CERTNM | Company name changed sllp 87 LIMITED\certificate issued on 04/04/14 | |
SH01 | 04/04/14 STATEMENT OF CAPITAL GBP 1000 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities
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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 BENNCON LIMITED
The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as BENNCON 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. |