BENSLIE LIMITED
Overview
| Company Name | BENSLIE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC314327 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BENSLIE LIMITED?
- Construction of commercial buildings (41201) / Construction
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is BENSLIE LIMITED located?
| Registered Office Address | 9a Tinto Place EH6 5GD Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BENSLIE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for BENSLIE LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for BENSLIE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 20, 2025 with updates | 3 pages | CS01 | ||
Register(s) moved to registered office address 9a Tinto Place Edinburgh EH6 5GD | 1 pages | AD04 | ||
Amended total exemption full accounts made up to Jan 31, 2020 | 8 pages | AAMD | ||
Amended total exemption full accounts made up to Jan 31, 2017 | 5 pages | AAMD | ||
Amended total exemption full accounts made up to Jan 31, 2018 | 8 pages | AAMD | ||
Amended total exemption full accounts made up to Jan 31, 2019 | 8 pages | AAMD | ||
Total exemption full accounts made up to Jan 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jun 20, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on May 22, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Arthur Joseph Grice as a director on Apr 26, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Magrietha Johanna Salome Stanford as a director on Apr 26, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Dec 08, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Dec 01, 2023 with updates | 4 pages | CS01 | ||
Notification of Leyla Akhanova as a person with significant control on Nov 30, 2023 | 2 pages | PSC01 | ||
Cessation of Anatoliy Akhanov Petrovic as a person with significant control on Nov 30, 2023 | 1 pages | PSC07 | ||
Change of details for Mr Anatoliy Akhanov Petrovic as a person with significant control on Aug 07, 2023 | 2 pages | PSC04 | ||
Notification of Anatoliy Akhanov Petrovic as a person with significant control on Aug 07, 2023 | 2 pages | PSC01 | ||
Cessation of Alexander Daraselia Zhora as a person with significant control on Aug 07, 2023 | 1 pages | PSC07 | ||
Appointment of Mr Arthur Joseph Grice as a director on Jul 21, 2023 | 2 pages | AP01 | ||
Termination of appointment of Christian Andrew Little as a director on Jul 21, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 6 pages | AA | ||
Who are the officers of BENSLIE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STANFORD, Magrietha Johanna Salome | Director | Tinto Place EH6 5GD Edinburgh 9a United Kingdom | South Africa | South African | Business Person | 322860800001 | ||||||||
| LAWSONS SECRETARIES LIMITED | Secretary | Duke Street EH6 8HH Edinburgh 39-43 United Kingdom |
| 117535910011 | ||||||||||
| GRICE, Arthur Joseph | Director | Tinto Place EH6 5GD Edinburgh 9a United Kingdom | South Africa | British | Business Person | 312130930001 | ||||||||
| LITTLE, Christian Andrew | Director | Duke Street EH6 8HH Edinburgh 41 Scotland | United Kingdom | British | Businessman | 176118110001 | ||||||||
| MORRISON, Kenneth | Director | Unit 19 Leith Walk Business Centre EH6 5DT 108 Leith Walk, Edinburgh Lothian | Scotland | British | Businessman | 93373710001 | ||||||||
| WIGHT, Joanne | Director | Duke Street EH6 5DT Edinburgh 41 Lothian United Kingdom | Scotland | British | Clerical Assistant | 147204070001 |
Who are the persons with significant control of BENSLIE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Leyla Akhanova | Nov 30, 2023 | Tinto Place EH6 5GD Edinburgh 9a United Kingdom | No |
Nationality: Azerbaijani Country of Residence: Azerbaijan | |||
Natures of Control
| |||
| Mr Anatoliy Akhanov Petrovic | Aug 07, 2023 | Tinto Place EH6 5GD Edinburgh 9a United Kingdom | Yes |
Nationality: Azerbaijani Country of Residence: Azerbaijan | |||
Natures of Control
| |||
| Alexander Daraselia Zhora | Apr 06, 2016 | Tinto Place EH6 5GD Edinburgh 9a United Kingdom | Yes |
Nationality: Georgian Country of Residence: Georgia | |||
Natures of 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