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BENTLEYS SHOPFITTING LIMITED

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

This company is commonly known as Bentleys Shopfitting Limited. The company was founded 36 years ago and was given the registration number SC107171. The firm's registered office is in DUNDEE. You can find them at Balgray Works, Balgray Place, Dundee, . This company's SIC code is 31010 - Manufacture of office and shop furniture.

Company Information

Name:BENTLEYS SHOPFITTING LIMITED
Company Number:SC107171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 1987
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 31010 - Manufacture of office and shop furniture

Office Address & Contact

Registered Address:Balgray Works, Balgray Place, Dundee, DD3 8SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a Inver Terrace, Muirhead, Dundee, DD2 5LS

Director01 April 2005Active
6 Wemyss Gardens, Dundee, DD5 3BX

Director01 December 2000Active
2, Mcdonald Road, Longforgan, Dundee, Scotland, DD2 5BW

Director19 May 2017Active
76 Muirfield Crescent, Dundee, DD3 8PY

Secretary28 August 2003Active
8 Kingsway Place, Dundee, DD3 8JX

Secretary-Active
Broughton, Riverside Drive, Blairgowrie, PH10 7EH

Secretary08 January 2001Active
12 Craigard Gardens, Dundee, DD2 4NF

Secretary01 October 1991Active
14 East Queen Street, Newport-On-Tay, DD6 8AY

Secretary27 March 1992Active
Heatherways Cottage, Golf Course Road, Blairgowrie, PH10 6LF

Director-Active
76 Muirfield Crescent, Dundee, DD3 8PY

Director01 December 2000Active
Firview, 33 Newton Road, Carnoustie, DD7 6HQ

Director-Active
23 Elie Avenue, Dundee, DD5 3SF

Director01 December 2000Active
Gardeners Cottage, Meigle, Blairgowrie,

Director04 January 1988Active
29, Newtonmore Drive, Kirkcaldy, Scotland, KY2 6FZ

Director09 December 2021Active
3 Hebrides Drive, Dundee, DD4 9SA

Director04 January 1988Active
56 Crosshill Terrace, Wormit, Newport On Tay, DD6 8PS

Director23 April 1991Active

People with Significant Control

Bentleys Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Balgray Works, Balgray Place, Dundee, Scotland, DD3 8SH
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 (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
2024-01-16Confirmation statement

Confirmation statement with no updates.

Download
2024-01-16Officers

Termination director company with name termination date.

Download
2023-12-21Accounts

Accounts with accounts type total exemption full.

Download
2023-01-10Confirmation statement

Confirmation statement with no updates.

Download
2022-12-22Accounts

Accounts with accounts type small.

Download
2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type small.

Download
2021-12-13Officers

Appoint person director company with name date.

Download
2021-01-11Confirmation statement

Confirmation statement with no updates.

Download
2020-12-20Accounts

Accounts with accounts type small.

Download
2020-09-14Officers

Termination director company with name termination date.

Download
2020-01-08Confirmation statement

Confirmation statement with no updates.

Download
2019-10-14Accounts

Accounts with accounts type small.

Download
2019-01-08Confirmation statement

Confirmation statement with no updates.

Download
2018-10-20Accounts

Accounts with accounts type small.

Download
2018-02-05Resolution

Resolution.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

Download
2017-08-17Accounts

Accounts with accounts type small.

Download
2017-06-07Officers

Appoint person director company with name date.

Download
2017-01-12Confirmation statement

Confirmation statement with updates.

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2017-01-11Address

Move registers to sail company with new address.

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2016-10-25Accounts

Accounts with accounts type full.

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2016-10-12Officers

Termination director company with name termination date.

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2016-10-12Officers

Termination secretary company with name termination date.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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