BENCHMARK BOOKS LIMITED
Overview
| Company Name | BENCHMARK BOOKS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC318714 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BENCHMARK BOOKS LIMITED?
- Book publishing (58110) / Information and communication
Where is BENCHMARK BOOKS LIMITED located?
| Registered Office Address | 6 Gleneagles Gate Newton Mearns G77 5UN Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BENCHMARK BOOKS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for BENCHMARK BOOKS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Mar 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Mar 16, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Mar 16, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Mar 16, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Mar 16, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Michael Martin on Jan 01, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Michael Martin on Jan 01, 2013 | 2 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Mar 16, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Mar 16, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Michael Martin on Mar 16, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Michael Martin on Mar 16, 2011 | 2 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Mar 16, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for James Mcivor on Mar 16, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of BENCHMARK BOOKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Michael | Secretary | Worbeck Road SE20 7SW London 23 England | British | 120037450002 | ||||||
| GEDDES, John | Director | 6 Gleneagles Gate Newton Mearns G77 5UN Glasgow Lanarkshire | Scotland | Scottish | 64490350001 | |||||
| MARTIN, Michael | Director | Worbeck Road SE20 7SW London 23 England | England | British | 120037450004 | |||||
| MCCALLUM, Eleanor | Director | Gleneagles Gate Newton Mearns G77 5UN Glasgow 6 United Kingdom | Scotland | British | 71501690004 | |||||
| MCIVOR, James | Director | Briarlea Drive Giffnock G46 6DR Glasgow 29 Scotland | Scotland | British | 120037410002 | |||||
| BRIAN REID LTD. | Secretary | 5 Logie Mill Logie Green Road EH7 4HH Edinburgh | 115580530001 | |||||||
| STEPHEN MABBOTT LTD. | Director | 14 Mitchell Lane G1 3NU Glasgow | 115580520001 |
What are the latest statements on persons with significant control for BENCHMARK BOOKS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 16, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does BENCHMARK BOOKS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Mar 11, 2008 Delivered On Mar 13, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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