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BENSON'S (EDINBURGH) LIMITED

BENSON'S (EDINBURGH) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBENSON'S (EDINBURGH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC235720
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BENSON'S (EDINBURGH) LIMITED?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is BENSON'S (EDINBURGH) LIMITED located?

    Registered Office Address
    41 Hillpark Avenue
    EH4 7AH Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BENSON'S (EDINBURGH) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for BENSON'S (EDINBURGH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Helen Benson as a director on Feb 01, 2018

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Previous accounting period shortened from Aug 31, 2017 to Mar 31, 2017

    		1 pagesAA01

    Confirmation statement made on Aug 21, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    		1 pagesAA

    Registered office address changed from 9 Telford Road Edinburgh EH4 2AQ to 41 Hillpark Avenue Edinburgh EH4 7AH on Jan 08, 2017

    		1 pagesAD01

    Confirmation statement made on Aug 21, 2016 with updates

    		6 pagesCS01

    Micro company accounts made up to Aug 31, 2015

    		1 pagesAA

    Annual return made up to Aug 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 2
    		SH01

    Micro company accounts made up to Aug 31, 2014

    		1 pagesAA

    Annual return made up to Aug 21, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		5 pagesAA

    Annual return made up to Aug 21, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2013

    Statement of capital on Aug 22, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2012

    		4 pagesAA

    Annual return made up to Aug 21, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    		6 pagesAA

    Annual return made up to Aug 21, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    		5 pagesAA

    Annual return made up to Aug 21, 2010 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Kevin Lance Benson on Jun 01, 2010

    		2 pagesCH01

    Director's details changed for Mrs Helen Benson on Jun 01, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of BENSON'S (EDINBURGH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENSON, Helen
    Hillpark Avenue
    EH4 7AH Edinburgh
    41
    Scotland
    		Secretary
    Hillpark Avenue
    EH4 7AH Edinburgh
    41
    Scotland
    		British18386600001
    BENSON, Kevin Lance
    Hillpark Avenue
    EH4 7AH Edinburgh
    41
    Scotland
    		Director
    Hillpark Avenue
    EH4 7AH Edinburgh
    41
    Scotland
    		ScotlandBritish18386660001
    PF & S ( SECRETARIES) LIMITED
    Wester Tullich Cottage
    AB35 5SB Ballater
    Aberdeenshire
    		Nominee Secretary
    Wester Tullich Cottage
    AB35 5SB Ballater
    Aberdeenshire
    		900023490001
    BENSON, Helen
    Hillpark Avenue
    EH4 7AH Edinburgh
    41
    Scotland
    		Director
    Hillpark Avenue
    EH4 7AH Edinburgh
    41
    Scotland
    		ScotlandBritish18386600001
    PF & S (DIRECTORS) LIMITED
    Wester Tullich Cottage
    AB35 5SB Ballater
    Aberdeenshire
    		Nominee Director
    Wester Tullich Cottage
    AB35 5SB Ballater
    Aberdeenshire
    		900023480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BENSON'S (EDINBURGH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Helen Benson
    Hillpark Avenue
    EH4 7AH Edinburgh
    41
    Scotland
    		Apr 06, 2016
    Hillpark Avenue
    EH4 7AH Edinburgh
    41
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Kevin Lance Benson
    Hillpark Avenue
    EH4 7AH Edinburgh
    41
    Scotland
    		Apr 06, 2016
    Hillpark Avenue
    EH4 7AH Edinburgh
    41
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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