BENCISTA NOMINEES LIMITED
Overview
| Company Name | BENCISTA NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC162621 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BENCISTA NOMINEES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BENCISTA NOMINEES LIMITED located?
| Registered Office Address | Honeysuckle Cottage Badachro IV21 2AA Gairloch Ross-Shire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BENCISTA NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 657 LIMITED | Jan 12, 1996 | Jan 12, 1996 |
What are the latest accounts for BENCISTA NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2014 |
What is the status of the latest annual return for BENCISTA NOMINEES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BENCISTA NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts made up to Jan 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jan 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Jan 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jan 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Jan 31, 2012 | 2 pages | AA | ||||||||||
Registered office address changed from 151 st Vincent Street Glasgow G2 5NJ on Oct 11, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Jan 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jan 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Jan 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jan 12, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Jan 31, 2009 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jan 31, 2008 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Jan 31, 2007 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Jan 31, 2006 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
| ||||||||||||
Accounts made up to Jan 31, 2005 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Jan 31, 2004 | 1 pages | AA | ||||||||||
Who are the officers of BENCISTA NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMERON, John Roderick Hector | Secretary | 2 Lancaster Crescent G12 0RR Glasgow | British | 36147310003 | ||||||
| COLE, Thomas Ronald | Director | Honeysuckle Cottage Badachro IV21 2AA Gairloch Ross-Shire | Scotland | British | 50139100002 | |||||
| COLE, Thomas Ronald | Secretary | 63 Hughenden Lane G12 9XN Glasgow | British | 50139100001 | ||||||
| MD SECRETARIES (EDINBURGH) LIMITED | Secretary | Pacific House 70 Wellington Street G2 6SB Glasgow | 43825370001 | |||||||
| TAYLOR, Andrew Kirton | Director | 23 High Barholm Kilbarchan PA10 2EG Johnstone Renfrewshire | British | 51393810001 | ||||||
| MD DIRECTORS LIMITED | Nominee Director | 70 Wellington Street G2 6SB Glasgow Pacific House | 900005100001 |
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