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TIME OWNERSHIP BENA VISTA (ONE) LIMITED

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

This company is commonly known as Time Ownership Bena Vista (one) Limited. The company was founded 38 years ago and was given the registration number SC096879. The firm's registered office is in GIFFNOCK. You can find them at 58 Eastwoodmains, , Giffnock, East Renfrewshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TIME OWNERSHIP BENA VISTA (ONE) LIMITED
Company Number:SC096879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 1986
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:58 Eastwoodmains, Giffnock, East Renfrewshire, G46 6QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Residencial Gran Azul, Avda Playa Paraiso 12, Playa Paraiso, Adeje, Spain, 38670

Secretary15 March 2017Active
Residencial Paraiso, Avbda Playa Paraiso 12, Playa Paraiso, Adeje, Spain, 38670

Director15 March 2017Active
126 Grove Park, London, SE5 8LD

Secretary01 July 1994Active
Urbanizacion Sueno Azul, Villa 283, Adeje, Spain,

Secretary22 June 1998Active
40 Landford Road, London, SW15 1AG

Secretary-Active
69 Northolt Road, South Harrow, HA2 0LP

Secretary01 July 1994Active
Walnut Tree Cottage 58 Station Road, Brize Norton, Carterton, OX18 3QA

Director19 April 1995Active
20 Kirkwick Avenue, Harpenden, AL5 2QX

Director-Active
Aptdo 5, Camino Las Moraditas S/N, Adeje,

Director31 December 1997Active
Perivale 1 Linden Avenue, Maidenhead, SL6 6HD

Director-Active

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
2024-01-08Accounts

Accounts with accounts type dormant.

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2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-01-09Accounts

Accounts with accounts type dormant.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-01-18Accounts

Accounts with accounts type dormant.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-01-14Accounts

Accounts with accounts type dormant.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-01-23Accounts

Accounts with accounts type dormant.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-01-14Accounts

Accounts with accounts type dormant.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-01-16Accounts

Accounts with accounts type dormant.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-03-27Accounts

Accounts with accounts type dormant.

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2017-03-27Officers

Appoint person secretary company with name date.

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2017-03-27Officers

Appoint person director company with name date.

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2017-03-27Confirmation statement

Confirmation statement with no updates.

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2017-03-27Officers

Termination director company with name termination date.

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2017-03-27Officers

Termination secretary company with name termination date.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2016-01-18Accounts

Accounts with accounts type dormant.

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2015-01-05Accounts

Accounts with accounts type dormant.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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