BENZIES PRODUCE LTD.
Overview
| Company Name | BENZIES PRODUCE LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC384327 |
| 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 BENZIES PRODUCE LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BENZIES PRODUCE LTD. located?
| Registered Office Address | Gairnieston Farm Turriff AB53 5RP Aberdeenshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BENZIES PRODUCE LTD.?
| Company Name | From | Until |
|---|---|---|
| MACKINCO (70) LIMITED | Aug 26, 2010 | Aug 26, 2010 |
What are the latest accounts for BENZIES PRODUCE LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for BENZIES PRODUCE LTD.?
| Last Confirmation Statement Made Up To | Aug 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2025 |
| Overdue | No |
What are the latest filings for BENZIES PRODUCE LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 24, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Aug 24, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Aug 24, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Aug 26, 2022 with updates | 4 pages | CS01 | ||
Change of details for Mr Philip Ewan Benzie as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Director's details changed for Charles James Duguid on Aug 26, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Philip Ewan Benzie on Aug 26, 2022 | 2 pages | CH01 | ||
Director's details changed for Hazel Mary Benzie on Aug 26, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Hazel Mary Benzie on Aug 26, 2022 | 1 pages | CH03 | ||
Registered office address changed from Gairnieston , Turriff AB53 5RP Scotland to Gairnieston Farm Turriff Aberdeenshire AB53 5RP on Sep 12, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to May 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Aug 26, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 10 pages | AA | ||
Director's details changed for Charles James Duguid on Oct 14, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Philip Ewan Benzie on Oct 14, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Philip Ewan Benzie on Oct 14, 2020 | 2 pages | CH01 | ||
Change of details for Mr Philip Ewan Benzie as a person with significant control on Oct 14, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on Aug 26, 2020 with updates | 4 pages | CS01 | ||
Second filing for the appointment of Hazel Mary Benzie as a director | 6 pages | RP04AP01 | ||
Director's details changed for Hazel Mary Benzie on Aug 25, 2020 | 2 pages | CH01 | ||
Director's details changed for Charles James Duguid on Sep 14, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Philip Ewan Benzie on Sep 14, 2020 | 2 pages | CH01 | ||
Who are the officers of BENZIES PRODUCE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BENZIE, Hazel Mary | Secretary | Turriff AB53 5RP Aberdeenshire Gairnieston Farm Scotland | British | 163240900001 | ||||||||||||
| BENZIE, Hazel Mary | Director | Turriff AB53 5RP Aberdeenshire Gairnieston Farm Scotland | Scotland | British | 279716960003 | |||||||||||
| BENZIE, Philip Ewan | Director | Turriff AB53 5RP Aberdeenshire Gairnieston Farm Scotland | United Kingdom | British | 151036830003 | |||||||||||
| DUGUID, Charles James | Director | Turriff AB53 5RP Aberdeenshire Gairnieston Farm Scotland | Scotland | British | 135698440005 | |||||||||||
| MACKINNONS | Secretary | Carden Place AB10 1UR Aberdeen 14 |
| 153696210001 | ||||||||||||
| JONES, Graham Edward | Director | Carden Place AB10 1UR Aberdeen 14 | Scotland | British | 64408420001 |
Who are the persons with significant control of BENZIES PRODUCE LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Ewan Benzie | Apr 06, 2016 | Turriff AB53 5RP Aberdeenshire Gairnieston Farm Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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