BENNETT DEVELOPMENTS LTD.
Overview
| Company Name | BENNETT DEVELOPMENTS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC125415 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BENNETT DEVELOPMENTS LTD.?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BENNETT DEVELOPMENTS LTD. located?
| Registered Office Address | Titanium 1 King's Inch Place PA4 8WF Renfrew |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BENNETT DEVELOPMENTS LTD.?
| Company Name | From | Until |
|---|---|---|
| CLEANMATCH LIMITED | Jun 05, 1990 | Jun 05, 1990 |
What are the latest accounts for BENNETT DEVELOPMENTS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for BENNETT DEVELOPMENTS LTD.?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 25, 2022 |
What are the latest filings for BENNETT DEVELOPMENTS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 4 pages | LIQ13(Scot) | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Registered office address changed from Garden Cottage Monkrigg Haddington EH41 4LB Scotland to Titanium 1 King's Inch Place Renfrew PA4 8WF on Oct 31, 2022 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 25, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of Edith Jean Wain as a person with significant control on Apr 06, 2022 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Peter Noel Richard Wain as a person with significant control on Feb 14, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Peter Noel Richard Wain on Feb 14, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from Millfield House Banton Kilsyth Glasgow G65 0QF Scotland to Garden Cottage Monkrigg Haddington EH41 4LB on Apr 06, 2022 | 1 pages | AD01 | ||||||||||
Cancellation of shares. Statement of capital on Sep 28, 2021
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on May 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on May 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on May 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on May 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ian Duncan Gray as a director on Mar 06, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Duncan Gray as a secretary on Mar 06, 2018 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on May 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Who are the officers of BENNETT DEVELOPMENTS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WAIN, Peter Noel Richard | Director | King's Inch Place PA4 8WF Renfrew Titanium 1 | Scotland | British | Managing Director | 855260007 | ||||
| GRAY, Ian Duncan | Secretary | 48 Marchbank Gardens PA1 3JD Paisley Renfrewshire | British | 855230002 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| DONALD, Kenneth | Director | Kirk's Cottage FK1 5AE Muckhart | British | Solicitor | 810540001 | |||||
| GRAY, Ian Duncan | Director | 48 Marchbank Gardens PA1 3JD Paisley Renfrewshire | Scotland | British | Finance Director | 855230002 | ||||
| THOMSON, William | Director | 9 Glowrorum Drive FK6 5PJ Denny Stirlingshire | British | Director | 855250001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of BENNETT DEVELOPMENTS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Edith Jean Wain | Apr 06, 2022 | King's Inch Place PA4 8WF Renfrew Titanium 1 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Peter Noel Richard Wain | Apr 06, 2016 | King's Inch Place PA4 8WF Renfrew Titanium 1 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does BENNETT DEVELOPMENTS LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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