BENULA MEDIA LTD.

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

    Company NameBENULA MEDIA LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC313249
    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 BENULA MEDIA LTD.?

    • (7440) /

    Where is BENULA MEDIA LTD. located?

    Registered Office Address
    8 Carsegate Road South
    Inverness
    IV3 8LL Highland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BENULA MEDIA LTD.?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2009

    What are the latest filings for BENULA MEDIA 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

    2 pagesDS01

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

    5 pagesAA

    Annual return made up to Dec 08, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2009

    Statement of capital on Dec 18, 2009

    • Capital: GBP 5
    SH01

    Director's details changed for John Ninian Slorach on Dec 17, 2009

    2 pagesCH01

    Director's details changed for Mr Douglas Brian Haigh on Dec 17, 2009

    2 pagesCH01

    Director's details changed for Paul Douglas Haigh on Dec 17, 2009

    2 pagesCH01

    legacy

    4 pages363a

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

    5 pagesAA

    legacy

    1 pages225

    Accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    16 pagesNEWINC

    Who are the officers of BENULA MEDIA LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAIGH, Paul Douglas
    48 Swanston Avenue
    IV3 8QW Inverness
    Secretary
    48 Swanston Avenue
    IV3 8QW Inverness
    British59564160002
    HAIGH, Douglas Brian
    The Orchard
    Lentran
    IV3 8RJ Inverness
    Inverness Shire
    Director
    The Orchard
    Lentran
    IV3 8RJ Inverness
    Inverness Shire
    ScotlandBritishDirector56226070002
    HAIGH, Paul Douglas
    48 Swanston Avenue
    IV3 8QW Inverness
    Director
    48 Swanston Avenue
    IV3 8QW Inverness
    ScotlandBritishDirector59564160002
    SLORACH, John Ninian
    23 Glendoe Terrace
    IV3 8EG Inverness
    Inverness Shire
    Director
    23 Glendoe Terrace
    IV3 8EG Inverness
    Inverness Shire
    ScotlandBritishDesigner125155030001
    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
    HAIGH, Shelley
    48 Swanston Avenue
    IV3 8QW Inverness
    Inverness Shire
    Director
    48 Swanston Avenue
    IV3 8QW Inverness
    Inverness Shire
    BritishDirector124353800001
    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