BENMORE ESTATE LIMITED: Filings

  • Overview

    Company NameBENMORE ESTATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC192048
    JurisdictionScotland
    Date of Creation

    What are the latest filings for BENMORE ESTATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 14, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    11 pagesAA

    Confirmation statement made on Dec 14, 2024 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Aug 28, 2024

    • Capital: GBP 15,000,000
    4 pagesSH01

    Amended total exemption full accounts made up to Dec 31, 2023

    11 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on Dec 14, 2023 with no updates

    3 pagesCS01

    Appointment of Miss India Georgina Radford as a director on Oct 27, 2023

    2 pagesAP01

    Part of the property or undertaking has been released and no longer forms part of charge SC1920480003

    1 pagesMR05

    Total exemption full accounts made up to Dec 31, 2022

    12 pagesAA

    Confirmation statement made on Dec 14, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    12 pagesAA

    Registration of charge SC1920480003, created on Jan 12, 2022

    16 pagesMR01

    Confirmation statement made on Dec 14, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    11 pagesAA

    Confirmation statement made on Dec 14, 2020 with updates

    6 pagesCS01

    Appointment of Mr Harry Michael Radford as a director on Jul 09, 2020

    2 pagesAP01

    Appointment of Mrs Nicola Lucy Radford as a director on Jul 09, 2020

    2 pagesAP01

    Statement of capital following an allotment of shares on Apr 15, 2020

    • Capital: GBP 13,000,000
    4 pagesSH01

    Total exemption full accounts made up to Dec 31, 2019

    11 pagesAA

    Confirmation statement made on Dec 14, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Resolutions

    Resolutions
    20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Acquisition of glen forsa estate 26/11/2018
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Dec 14, 2018 with updates

    6 pagesCS01

    Director's details changed for Mr Timothy Piers Radford on Nov 30, 2018

    2 pagesCH01

    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