BENTLEYS SHOPFITTING LIMITED
Overview
| Company Name | BENTLEYS SHOPFITTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC107171 |
| 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 BENTLEYS SHOPFITTING LIMITED?
- Manufacture of office and shop furniture (31010) / Manufacturing
Where is BENTLEYS SHOPFITTING LIMITED located?
| Registered Office Address | Balgray Works Balgray Place DD3 8SH Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BENTLEYS SHOPFITTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| BENTLEY'S (SHOPFITTING) LIMITED | Oct 14, 1987 | Oct 14, 1987 |
What are the latest accounts for BENTLEYS SHOPFITTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BENTLEYS SHOPFITTING LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2025 |
| Overdue | No |
What are the latest filings for BENTLEYS SHOPFITTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Robert Anderson as a director on Jan 05, 2026 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gavin Alexander Neilson as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 12 pages | AA | ||||||||||
Appointment of Mr Gavin Alexander Neilson as a director on Dec 09, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 12 pages | AA | ||||||||||
Termination of appointment of Alan Walker as a director on Sep 07, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 13 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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| ||||||||||||
Confirmation statement made on Jan 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 13 pages | AA | ||||||||||
Appointment of Mr Grant Montgomery as a director on May 19, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location Balgray Works Balgray Place Dundee Angus DD3 8SH | 1 pages | AD03 | ||||||||||
Who are the officers of BENTLEYS SHOPFITTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCVEIGH, Colin Gary | Director | 6 Wemyss Gardens DD5 3BX Dundee Tayside | Scotland | British | 73383980001 | |||||
| MONTGOMERY, Grant | Director | Mcdonald Road Longforgan DD2 5BW Dundee 2 Scotland | United Kingdom | British | 233013400001 | |||||
| BODIE, Gordon | Secretary | 76 Muirfield Crescent DD3 8PY Dundee Tayside | British | 73383820001 | ||||||
| BROWN, Andrew | Secretary | 8 Kingsway Place DD3 8JX Dundee Angus | British | 874390002 | ||||||
| FERGUSON, Eileen Margaret May | Secretary | Broughton Riverside Drive PH10 7EH Blairgowrie Perthshire | British | 74103340001 | ||||||
| THOMSON, Charles John | Secretary | 12 Craigard Gardens DD2 4NF Dundee Angus | British | 8871320001 | ||||||
| WALKER, Alan | Secretary | 14 East Queen Street DD6 8AY Newport-On-Tay Fife | British | 73430520001 | ||||||
| ALEXANDER, John Donald | Director | Heatherways Cottage Golf Course Road PH10 6LF Blairgowrie Perthshire | British | 874400004 | ||||||
| ANDERSON, Robert | Director | 1a Inver Terrace Muirhead DD2 5LS Dundee | United Kingdom | British | 76601570002 | |||||
| BODIE, Gordon | Director | 76 Muirfield Crescent DD3 8PY Dundee Tayside | United Kingdom | British | 73383820001 | |||||
| BROWN, Andrew | Director | Firview 33 Newton Road DD7 6HQ Carnoustie Angus | British | 874390006 | ||||||
| LIVIE, John Mcqueen | Director | 23 Elie Avenue DD5 3SF Dundee Tayside | Scotland | British | 73383930001 | |||||
| MCBREARTY, John James | Director | Gardeners Cottage Meigle Blairgowrie Perthsire | British | 762290002 | ||||||
| NEILSON, Gavin Alexander | Director | Newtonmore Drive KY2 6FZ Kirkcaldy 29 Scotland | Scotland | British | 290464060001 | |||||
| PRIOR, Roger Paul | Director | 3 Hebrides Drive DD4 9SA Dundee Angus | British | 762300001 | ||||||
| WALKER, Alan | Director | 56 Crosshill Terrace Wormit DD6 8PS Newport On Tay Fife | United Kingdom | British | 73430520002 |
Who are the persons with significant control of BENTLEYS SHOPFITTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bentleys Holdings Limited | Apr 06, 2016 | Balgray Place DD3 8SH Dundee Balgray Works Scotland | No | ||||||||||
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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