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ROSS BENNETT HOLDINGS LIMITED

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

This company is commonly known as Ross Bennett Holdings Limited. The company was founded 4 years ago and was given the registration number SC649416. The firm's registered office is in DUNDEE. You can find them at Unit 22 Prospect 3 Gemini Crescent, Dundee Technology Park, Dundee, Angus. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ROSS BENNETT HOLDINGS LIMITED
Company Number:SC649416
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2019
End of financial year:31 December 2021
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Unit 22 Prospect 3 Gemini Crescent, Dundee Technology Park, Dundee, Angus, Scotland, DD2 1SW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3a Delta House, Gemini Crescent, Dundee Technology Park, Dundee, Scotland, DD2 1SW

Director11 December 2019Active
3a Delta House, Gemini Crescent, Dundee Technology Park, Dundee, Scotland, DD2 1SW

Director11 December 2019Active

People with Significant Control

Mrs Stacey Bennett
Notified on:10 December 2020
Status:Active
Date of birth:March 1988
Nationality:British
Country of residence:Scotland
Address:Unit 22 Prospect 3, Gemini Crescent, Dundee, Scotland, DD2 1SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gary Thomas Bennett
Notified on:10 December 2020
Status:Active
Date of birth:October 1987
Nationality:British
Country of residence:Scotland
Address:Unit 22 Prospect 3, Gemini Crescent, Dundee, Scotland, DD2 1SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-30Gazette

Gazette dissolved compulsory.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-11-21Accounts

Accounts with accounts type total exemption full.

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2022-01-07Confirmation statement

Confirmation statement with updates.

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2022-01-07Address

Change sail address company with old address new address.

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2022-01-07Persons with significant control

Change to a person with significant control.

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2022-01-07Officers

Change person director company with change date.

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2022-01-07Officers

Change person director company with change date.

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2022-01-07Persons with significant control

Change to a person with significant control.

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2021-12-24Address

Change sail address company with old address new address.

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2021-12-23Officers

Change person director company with change date.

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2021-12-23Officers

Change person director company with change date.

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2021-04-22Accounts

Accounts with accounts type total exemption full.

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2021-02-17Address

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

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2021-01-20Confirmation statement

Confirmation statement with updates.

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2020-12-29Persons with significant control

Notification of a person with significant control.

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2020-12-29Persons with significant control

Notification of a person with significant control.

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2020-12-29Address

Move registers to sail company with new address.

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2020-12-29Persons with significant control

Withdrawal of a person with significant control statement.

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2020-12-29Address

Change sail address company with new address.

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2019-12-11Incorporation

Incorporation company.

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