BETHANY ENTERPRISES LIMITED
Overview
| Company Name | BETHANY ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC142143 |
| 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 BETHANY ENTERPRISES LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BETHANY ENTERPRISES LIMITED located?
| Registered Office Address | 65 Bonnington Road EH6 5JQ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BETHANY ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BALFMAN (NO.75) LIMITED | Jan 18, 1993 | Jan 18, 1993 |
What are the latest accounts for BETHANY ENTERPRISES 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 BETHANY ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2025 |
| Overdue | No |
What are the latest filings for BETHANY ENTERPRISES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 05, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Sofie Victoria Gwenda Gillespie on Nov 13, 2025 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2025 | 13 pages | AA | ||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||
Director's details changed for Mr Colin James Macneill on Sep 12, 2025 | 2 pages | CH01 | ||
Appointment of Mr Colin James Macneill as a director on Jun 20, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 13 pages | AA | ||
Appointment of Miss Adom Otoo as a director on Jun 21, 2024 | 2 pages | AP01 | ||
Appointment of Reverend Derek Lamont as a director on Jun 21, 2024 | 2 pages | AP01 | ||
Termination of appointment of James Malcolm Campbell as a director on Jun 21, 2024 | 1 pages | TM01 | ||
Termination of appointment of Colin Mason as a director on Jun 21, 2024 | 1 pages | TM01 | ||
Termination of appointment of John Ronald Craig as a director on Feb 12, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicole Elizabeth Beattie as a director on Nov 17, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Dec 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 15 pages | AA | ||
Termination of appointment of Angela Stormont as a director on Jun 17, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Nicole Elizabeth Beattie as a director on Nov 26, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Dec 07, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 17 pages | AA | ||
Appointment of Mr Ian James Graeme Lyall as a director on Sep 17, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Dec 10, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 17 pages | AA | ||
Who are the officers of BETHANY ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Alasdair | Secretary | Bonnington Road EH6 5JQ Edinburgh 65 | 249134730001 | |||||||
| GILLESPIE, Sofie Victoria Gwenda | Director | Bonnington Road EH6 5JQ Edinburgh 65 | Scotland | British | 269844170002 | |||||
| HESKETH, Mark | Director | Bonnington Road EH6 5JQ Edinburgh 65 | Scotland | British | 231210240001 | |||||
| LAMONT, Derek, Reverend | Director | Bonnington Road EH6 5JQ Edinburgh 65 | Scotland | British | 324538690001 | |||||
| LYALL, Ian James Graeme | Director | Bonnington Road EH6 5JQ Edinburgh 65 | Scotland | British | 287848680001 | |||||
| MACNEILL, Colin James | Director | Bonnington Road EH6 5JQ Edinburgh 65 | Scotland | British | 68503590005 | |||||
| MCCALLUM, Sonia, Dr | Director | Bonnington Road EH6 5JQ Edinburgh 65 | Scotland | British | 220025180001 | |||||
| OTOO, Adom | Director | Bonnington Road EH6 5JQ Edinburgh 65 | Scotland | British | 325338410001 | |||||
| RATTER, Joanne Roberta, Dr | Director | Bonnington Road EH6 5JQ Edinburgh 65 | Scotland | British | 269536470001 | |||||
| WALKER, Catherine Ruth | Director | Bonnington Road EH6 5JQ Edinburgh 65 | Scotland | British | 56967460001 | |||||
| BERRY, Alan Oliver, Reverend | Secretary | 2 Bethany Home Farm Greendykes Road EH52 6PN Broxburn West Lothian | British | 35126950003 | ||||||
| GORDON, Iain Crichton | Secretary | Bonnington Road EH6 5JQ Edinburgh 65 | British | 88447020001 | ||||||
| BALFOUR + MANSON | Secretary | 54-66 Frederick Street EH2 1LS Edinburgh | 53403710001 | |||||||
| BALFOUR, Jeremy Ross | Director | Bonnington Road EH6 5JQ Edinburgh 65 | Scotland | British | 117838080001 | |||||
| BEATTIE, Nicole Elizabeth | Director | Bonnington Road EH6 5JQ Edinburgh 65 | Scotland | British | 290479900001 | |||||
| BELL, Leslie Stuart | Director | 13 Laverockdale Park Colinton EH13 0QE Edinburgh Midlothian | British | 86455810001 | ||||||
| BENINGTON, Charles Kenneth, Dr | Director | 8 Old Smiddyfield Park EH46 7AN West Linton Peeblesshire | British | 86455910001 | ||||||
| BERRY, Alan Oliver, Reverend | Director | 100 Chalmers Street KY12 8DG Dunfermline | United Kingdom | British | 35126950004 | |||||
| BERRY, Norman Stevenson Mclean | Director | Bonnington Road EH6 5JQ Edinburgh 65 | Scotland | British | 80509260001 | |||||
| CAMPBELL, James Malcolm | Director | Bonnington Road EH6 5JQ Edinburgh 65 | Scotland | British | 115787270001 | |||||
| CRAIG, John Ronald | Director | Bonnington Road EH6 5JQ Edinburgh 65 | Scotland | British | 264976120001 | |||||
| GORDON, Robert Smith Benzie | Director | Bonnington Road EH6 5JQ Edinburgh 65 | Scotland | British | 102527130001 | |||||
| HODGE, John Maxwell | Director | 58 Frederick Street EH2 1LS Edinburgh | United Kingdom | British | 1325230002 | |||||
| KEATINGE, Alastair John | Director | 37 Newbattle Gardens EH22 3DR Eskbank Midlothian | United Kingdom | British | 76489570001 | |||||
| MASON, Colin, Professor | Director | Bonnington Road EH6 5JQ Edinburgh 65 | United Kingdom | British | 192507840002 | |||||
| MCCLELLAND, Samuel Edward | Director | 14 Cammo Gardens EH4 8EH Edinburgh Lothian Scotland | Scotland | British | 19215330001 | |||||
| MCLEAN-FOREMAN, Ewan Laing | Director | 15 Cramond Avenue EH4 6PP Edinburgh | British | 35126890001 | ||||||
| PURDIE, Gwendolen Alma | Director | Lethem Lodge TD8 6PS Jedburgh Roxburghshire | British | 89733660001 | ||||||
| SMITH, Colin Grant | Director | Bonnington Road EH6 5JQ Edinburgh 65 | United Kingdom | British | 100719890001 | |||||
| SMITH, Iain | Director | Bonnington Road EH6 5JQ Edinburgh 65 | Scotland | British | 88429670002 | |||||
| STANGER, Sarah Elizabeth | Director | Bonnington Road EH6 5JQ Edinburgh 65 United Kingdom | United Kingdom | British | 151178790001 | |||||
| STORMONT, Angela | Director | Bonnington Road EH6 5JQ Edinburgh 65 United Kingdom | United Kingdom | British | 58310850001 | |||||
| TWEEDDALE, Patricia Margaret | Director | 13 Craigentinny Crescent EH7 6QA Edinburgh Lothian | British | 88429550001 |
What are the latest statements on persons with significant control for BETHANY ENTERPRISES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 07, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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