BENCLEUCH AGENCY LIMITED

Overview

Company Name	BENCLEUCH AGENCY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC241410
Jurisdiction	Scotland
Date of Creation	Dec 19, 2002
Date of Cessation	Feb 18, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BENCLEUCH AGENCY LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BENCLEUCH AGENCY LIMITED located?

Registered Office Address	26-30 Marine Place AB56 1UT Buckie Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for BENCLEUCH AGENCY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BENCLEUCH AGENCY LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 19, 2023

What are the latest filings for BENCLEUCH AGENCY LIMITED?

Filings
Date	Description	Document	Type
Feb 18, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 03, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 21, 2024	Application to strike the company off the register	2 pages	DS01

Nov 18, 2024	Micro company accounts made up to Mar 31, 2024	7 pages	AA

Jan 25, 2024	Confirmation statement made on Dec 19, 2023 with updates	4 pages	CS01

Oct 26, 2023	Micro company accounts made up to Mar 31, 2023	7 pages	AA

Oct 02, 2023	Termination of appointment of William Smith Mackay as a director on May 03, 2023	1 pages	TM01

Oct 02, 2023	Termination of appointment of William Smith Mackay as a secretary on May 03, 2023	1 pages	TM02

Oct 02, 2023	Cessation of William Smith Mackay as a person with significant control on May 03, 2023	1 pages	PSC07

Dec 22, 2022	Confirmation statement made on Dec 19, 2022 with updates	4 pages	CS01

Sep 21, 2022	Micro company accounts made up to Mar 31, 2022	7 pages	AA

Sep 20, 2022	Notification of Carol Ann Mackay as a person with significant control on Sep 15, 2022	2 pages	PSC01

Jan 31, 2022	Confirmation statement made on Dec 19, 2021 with no updates	3 pages	CS01

Sep 27, 2021	Micro company accounts made up to Mar 31, 2021	7 pages	AA

Mar 01, 2021	Confirmation statement made on Dec 19, 2020 with no updates	3 pages	CS01

Oct 01, 2020	Micro company accounts made up to Mar 31, 2020	7 pages	AA

Apr 24, 2020	Registered office address changed from 1a Cluny Square Buckie Moray AB56 1AH to 26-30 Marine Place Buckie AB56 1UT on Apr 24, 2020	1 pages	AD01

Dec 24, 2019	Confirmation statement made on Dec 19, 2019 with no updates	3 pages	CS01

Sep 27, 2019	Micro company accounts made up to Mar 31, 2019	7 pages	AA

Jan 07, 2019	Confirmation statement made on Dec 19, 2018 with no updates	3 pages	CS01

Oct 30, 2018	Micro company accounts made up to Mar 31, 2018	7 pages	AA

Jan 09, 2018	Confirmation statement made on Dec 19, 2017 with no updates	3 pages	CS01

Jan 09, 2018	Change of details for Mr William Smith Mackay as a person with significant control on Apr 06, 2016	2 pages	PSC04

Nov 06, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Dec 22, 2016	Confirmation statement made on Dec 19, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of BENCLEUCH AGENCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACKAY, Carol Ann Marine Place AB56 1UT Buckie 26-30 Scotland	Dec 19, 2002		Director	Marine Place AB56 1UT Buckie 26-30 Scotland	Scotland	British	1961-4	Housewife	87476510001
MACKAY, William Smith Marine Place AB56 1UT Buckie 26-30 Scotland	Dec 19, 2002	May 03, 2023	Secretary	Marine Place AB56 1UT Buckie 26-30 Scotland		British		Shipping Agent	87342110001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Dec 19, 2002	Dec 19, 2002	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
MACKAY, William Smith Marine Place AB56 1UT Buckie 26-30 Scotland	Dec 19, 2002	May 03, 2023	Director	Marine Place AB56 1UT Buckie 26-30 Scotland	Scotland	British	1947-1	Shipping Agent	87342110001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Dec 19, 2002	Dec 19, 2002	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BENCLEUCH AGENCY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Carol Ann Mackay Marine Place AB56 1UT Buckie 26-30 Scotland	Sep 15, 2022	Marine Place AB56 1UT Buckie 26-30 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 William Smith Mackay Marine Place AB56 1UT Buckie 26-30 Scotland	Apr 06, 2016	Marine Place AB56 1UT Buckie 26-30 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights 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.
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