BENHOLM CONSULTING LTD.

BENHOLM CONSULTING LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBENHOLM CONSULTING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC282089
    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 BENHOLM CONSULTING LTD.?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is BENHOLM CONSULTING LTD. located?

    Registered Office Address
    Monboddo Castle
    Fordoun
    AB30 1JT Laurencekirk
    Kincardineshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BENHOLM CONSULTING LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for BENHOLM CONSULTING LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Mar 23, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2013

    Statement of capital on Apr 18, 2013

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Mar 23, 2012 with full list of shareholders

    3 pagesAR01

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

    6 pagesAA

    Annual return made up to Mar 23, 2011 with full list of shareholders

    3 pagesAR01

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

    7 pagesAA

    Annual return made up to Mar 23, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Mrs Louise Henrietta Crighton on Dec 23, 2009

    1 pagesCH03

    Registered office address changed from Kirkton of Benholm Benholm Montrose Angus DD10 0HT on Feb 16, 2010

    1 pagesAD01

    Director's details changed for Louise Henrietta Walton on Dec 23, 2009

    2 pagesCH01

    Secretary's details changed for Louise Henrietta Walton on Nov 01, 2009

    1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2009

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    6 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Mar 31, 2006

    5 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    pages363(287)

    Who are the officers of BENHOLM CONSULTING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRIGHTON, Louise Henrietta
    Fordoun
    AB30 1JT Laurencekirk
    Monboddo Castle
    Kincardineshire
    United Kingdom
    Secretary
    Fordoun
    AB30 1JT Laurencekirk
    Monboddo Castle
    Kincardineshire
    United Kingdom
    BritishPetroleum Engineer104476050003
    CRIGHTON, Louise Henrietta
    Fordoun
    AB30 1JT Laurencekirk
    Monboddo Castle
    Kincardineshire
    United Kingdom
    Director
    Fordoun
    AB30 1JT Laurencekirk
    Monboddo Castle
    Kincardineshire
    United Kingdom
    United KingdomBritishPetroleum Engineer104476050004
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    MORRISON, Robert Kerr
    Kirkton Of Benholm
    Benholm
    DD10 0HT Montrose
    Angus
    Director
    Kirkton Of Benholm
    Benholm
    DD10 0HT Montrose
    Angus
    BritishPetroleum Engineer104652700002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    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