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BENTFIELD LIMITED

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

This company is commonly known as Bentfield Limited. The company was founded 9 years ago and was given the registration number SC490148. The firm's registered office is in AYR. You can find them at Unit 3 Callander Park, 2 Callander Road, Ayr, South Ayrshire. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:BENTFIELD LIMITED
Company Number:SC490148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2014
End of financial year:31 October 2020
Jurisdiction:Scotland
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Unit 3 Callander Park, 2 Callander Road, Ayr, South Ayrshire, KA8 9AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Callander Park, 2 Callander Road, Ayr, Scotland, KA8 9AF

Director01 October 2015Active
3, Sea Tower Gardens, Bentfield Avenue, Ayr, United Kingdom, KA7 2XR

Director30 October 2014Active

People with Significant Control

Mr James Hyslop Thomson Yates
Notified on:08 March 2018
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:Scotland
Address:Unit 3 Callander Park, Callander Road, Ayr, Scotland, KA8 9AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Samuel Yates
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:Scotland
Address:Unit 3, 2 Callander Road, Ayr, Scotland, KA8 9AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-28Gazette

Gazette dissolved voluntary.

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2022-04-12Gazette

Gazette notice voluntary.

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2022-04-01Dissolution

Dissolution application strike off company.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-05-19Accounts

Accounts with accounts type micro entity.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2020-07-22Accounts

Accounts with accounts type micro entity.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type micro entity.

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2018-11-20Confirmation statement

Confirmation statement with updates.

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2018-11-20Persons with significant control

Notification of a person with significant control.

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2018-07-20Accounts

Accounts with accounts type micro entity.

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2018-03-08Officers

Termination director company with name termination date.

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2018-02-03Gazette

Gazette filings brought up to date.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2018-01-16Gazette

Gazette notice compulsory.

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2017-07-18Accounts

Accounts with accounts type micro entity.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-07-12Accounts

Accounts with accounts type dormant.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-10-23Address

Change registered office address company with date old address new address.

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2015-10-19Officers

Appoint person director company with name date.

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2014-10-30Incorporation

Incorporation company.

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