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Benellie Planning Limited, AB53 4LE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BENELLIE PLANNING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Benellie Planning Limited. The company was founded 6 years ago and was given the registration number SC586610. The firm's registered office is in TURRIFF. You can find them at Netherdale House, Netherdale House, Turriff, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:BENELLIE PLANNING LIMITED
Company Number:SC586610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2018
End of financial year:30 April 2021
Jurisdiction:Scotland
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Netherdale House, Netherdale House, Turriff, United Kingdom, AB53 4LE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Netherdale House, Netherdale House, Turriff, United Kingdom, AB53 4LE

Director24 January 2018Active

People with Significant Control

Ms Louise Grant
Notified on:05 March 2018
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:United Kingdom
Address:Netherdale House, Netherdale House, Turriff, United Kingdom, AB53 4LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Faye Grant
Notified on:24 January 2018
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:United Kingdom
Address:Netherdale House, Netherdale House, Turriff, United Kingdom, AB53 4LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-06-28Gazette

Gazette dissolved compulsory.

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2022-04-12Gazette

Gazette notice compulsory.

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2021-06-24Accounts

Accounts with accounts type micro entity.

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2021-03-22Accounts

Change account reference date company current extended.

Download
2021-03-22Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type micro entity.

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2020-10-23Officers

Change person director company with change date.

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2020-10-23Persons with significant control

Change to a person with significant control.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

Download
2019-08-09Accounts

Accounts with accounts type micro entity.

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2019-01-31Confirmation statement

Confirmation statement with updates.

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2019-01-31Persons with significant control

Notification of a person with significant control.

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2018-01-24Incorporation

Incorporation company.

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