BEN CHALLUM LIMITED
Overview
| Company Name | BEN CHALLUM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC021958 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEN CHALLUM LIMITED?
- Mixed farming (01500) / Agriculture, Forestry and Fishing
Where is BEN CHALLUM LIMITED located?
| Registered Office Address | 34/36 Rose Street North Lane Edinburgh EH2 2NP |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEN CHALLUM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for BEN CHALLUM LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2025 |
| Overdue | No |
What are the latest filings for BEN CHALLUM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 19, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2024 | 20 pages | AA | ||
Director's details changed for Mr Christian Chancellor Stewart on Aug 29, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Sep 19, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2023 | 14 pages | AA | ||
Confirmation statement made on Sep 19, 2023 with no updates | 3 pages | CS01 | ||
Notification of D M Stewart Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Cessation of Christian Chancellor Stewart as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Cessation of David Macpherson Stewart as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Accounts for a small company made up to Nov 30, 2022 | 13 pages | AA | ||
Accounts for a small company made up to Nov 30, 2021 | 13 pages | AA | ||
Confirmation statement made on Sep 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2020 | 11 pages | AA | ||
Confirmation statement made on Sep 19, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2019 | 10 pages | AA | ||
Confirmation statement made on Sep 19, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Sep 19, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2018 | 10 pages | AA | ||
Confirmation statement made on Sep 19, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2017 | 11 pages | AA | ||
Confirmation statement made on Sep 19, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2016 | 11 pages | AA | ||
Termination of appointment of Ian Macpherson Mccallum Stewart as a director on Mar 19, 2017 | 1 pages | TM01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 19, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of BEN CHALLUM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEWART, David Macpherson | Secretary | 9 Murrayfield Gardens EH12 6DG Edinburgh Lothian | British | 31170450003 | ||||||
| STEWART, Christian Chancellor | Director | 34/36 Rose Street North Lane Edinburgh EH2 2NP | Scotland | British | 792670004 | |||||
| STEWART, David Macpherson | Director | Murrayfield Gardens EH12 6DG Edinburgh 9 Lothian United Kingdom | Scotland | British | 36272420004 | |||||
| SUTHERLAND, Kenneth Gordon | Secretary | Redcliffe 2 Succoth Place EH12 6BL Edinburgh Midlothian | British | 143000001 | ||||||
| MOORES ROWLAND | Secretary | 7 Melville Crescent EH3 7NA Edinburgh Midlothian | 1234080001 | |||||||
| STEWART, Ian Macpherson Mccallum | Director | Lochay Crieff Perthshire | Scotland | British | 792630001 | |||||
| STEWART, Mary Alexandra | Director | Lochay Crieff Perthshire | British | 792650001 |
Who are the persons with significant control of BEN CHALLUM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Christian Chancellor Stewart | Apr 06, 2016 | 34/36 Rose Street North Lane Edinburgh EH2 2NP | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Macpherson Stewart | Apr 06, 2016 | 34/36 Rose Street North Lane Edinburgh EH2 2NP | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| D M Stewart Ltd | Apr 06, 2016 | Rose Street North Lane EH2 2NP Edinburgh 34 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0