This company is commonly known as Bennachie Land Company Ltd. The company was founded 18 years ago and was given the registration number SC296381. The firm's registered office is in INVERURIE. You can find them at Newton Of Balquhain Cottage, Pitcaple, Inverurie, . This company's SIC code is 41202 - Construction of domestic buildings.
Name | : | BENNACHIE LAND COMPANY LTD |
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Company Number | : | SC296381 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 31 January 2006 |
End of financial year | : | 31 January 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Newton Of Balquhain Cottage, Pitcaple, Inverurie, Scotland, AB51 5HD |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Newton Of Balquhain, Chapel Of Garioch, Inverurie, AB51 5HD | Director | 31 January 2006 | Active |
Drumlogie, Whiteford, Pitcaple, Inverurie, AB51 5EB | Secretary | 31 January 2006 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 31 January 2006 | Active |
Drumlogie, Whiteford, Pitcaple, Inverurie, AB51 5EB | Director | 31 January 2006 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 31 January 2006 | Active |
Mr Leslie Andrew Gordon Robertson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1955 |
Nationality | : | Scottish |
Address | : | Drumlogie, Inverurie, AB51 5EB |
Nature of control | : |
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Mr Alastair John Reith Rhind | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1962 |
Nationality | : | Scottish |
Address | : | Mha, 12 Carden Place, Aberdeen, AB10 1UR |
Nature of control | : |
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Date | Category | Description | |
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2023-11-02 | Address | Change registered office address company with date old address new address. | Download |
2023-10-25 | Resolution | Resolution. | Download |
2023-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-09 | Address | Change registered office address company with date old address new address. | Download |
2020-10-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-10-09 | Officers | Termination director company with name termination date. | Download |
2020-10-09 | Officers | Termination secretary company with name termination date. | Download |
2020-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-04 | Capital | Capital cancellation shares. | Download |
2020-06-04 | Capital | Capital return purchase own shares. | Download |
2020-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-11 | Mortgage | Mortgage satisfy charge full. | Download |
2019-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-12 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-06 | Accounts | Accounts with accounts type total exemption small. | Download |
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