Companies House does not verify the accuracy of the information filed

BENNETT'S (SCOTLAND) LIMITED

Company number SC145677

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 May 2024	CH01	Director's details changed for Mr Paul Hawkes on 20 May 2024	View PDF Director's details changed for Mr Paul Hawkes on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	MR04	Satisfaction of charge SC1456770016 in full	View PDF Satisfaction of charge SC1456770016 in full - link opens in a new window - 1 page (1 page)
22 Apr 2024	MR04	Satisfaction of charge SC1456770014 in full	View PDF Satisfaction of charge SC1456770014 in full - link opens in a new window - 1 page (1 page)
22 Apr 2024	MR04	Satisfaction of charge SC1456770015 in full	View PDF Satisfaction of charge SC1456770015 in full - link opens in a new window - 1 page (1 page)
07 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages)
07 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
07 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 42 pages (42 pages)
06 Feb 2024	TM01	Termination of appointment of Charles Kenneth Mccombe as a director on 31 January 2024	View PDF Termination of appointment of Charles Kenneth Mccombe as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	CH01	Director's details changed for Mr Richard Kenneth Steer on 25 January 2024	View PDF Director's details changed for Mr Richard Kenneth Steer on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	MR01	Registration of charge SC1456770016, created on 30 June 2023	View PDF Registration of charge SC1456770016, created on 30 June 2023 - link opens in a new window - 75 pages (75 pages)
21 Jun 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 18 pages (18 pages)
27 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 43 pages (43 pages)
23 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
01 Nov 2022	AA01	Previous accounting period shortened from 31 May 2022 to 31 March 2022	View PDF Previous accounting period shortened from 31 May 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Full accounts made up to 31 May 2021	View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 25 pages (25 pages) Download iXBRL
17 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
17 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	MR01	Registration of charge SC1456770014, created on 19 April 2022	View PDF Registration of charge SC1456770014, created on 19 April 2022 - link opens in a new window - 21 pages (21 pages)
29 Apr 2022	MR01	Registration of charge SC1456770015, created on 19 April 2022	View PDF Registration of charge SC1456770015, created on 19 April 2022 - link opens in a new window - 60 pages (60 pages)
25 Apr 2022	MR04	Satisfaction of charge SC1456770013 in full	View PDF Satisfaction of charge SC1456770013 in full - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

BENNETT'S (SCOTLAND) LIMITED

Filter by category