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BENLUNA LIMITED

Company number SC171672

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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)
20 Jul 2023 MR04 Satisfaction of charge 1 in full
21 Jun 2023 AD01 Registered office address changed from Waterside Court Oyne Insch Aberdeenshire AB52 6RS to C/O Meston Reid & Co 12 Carden Place Aberdeen AB10 1UR on 21 June 2023
21 Jun 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-06-15
18 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
11 Aug 2022 AA Total exemption full accounts made up to 31 January 2022
18 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
21 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
08 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-07
13 Jan 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
27 May 2020 AA Total exemption full accounts made up to 31 January 2020
22 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
10 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
29 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
27 Sep 2018 466(Scot) Alterations to floating charge 1
14 Sep 2018 466(Scot) Alterations to floating charge SC1716720003
04 Sep 2018 MR01 Registration of charge SC1716720003, created on 23 August 2018
16 Aug 2018 AA Total exemption full accounts made up to 31 January 2018
11 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
10 Aug 2017 AA Total exemption full accounts made up to 31 January 2017
16 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
26 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
13 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 15,005
11 Jan 2016 MR04 Satisfaction of charge 2 in full
21 Oct 2015 AA Micro company accounts made up to 31 January 2015
13 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 15,005