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BEN MARTIN CONSULTANCY LIMITED

Company number SC290357

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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 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2019 DS01 Application to strike the company off the register
18 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
06 Feb 2018 AD01 Registered office address changed from Suite C Woodburn House 4/5 Golden Square Aberdeen AB10 1rd to Unit 9 Aboyne Business Centre Huntly Road Aboyne Aberdeenshire AB34 5HE on 6 February 2018
15 Nov 2017 AA Total exemption full accounts made up to 31 August 2017
15 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 August 2016
23 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
29 Apr 2016 AA Total exemption full accounts made up to 31 August 2015
15 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
29 May 2015 AA Total exemption full accounts made up to 31 August 2014
30 Apr 2015 CH01 Director's details changed for Mr Ben James Martin on 24 April 2015
25 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 2
20 May 2014 AA Total exemption full accounts made up to 31 August 2013
16 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 2
24 Jul 2013 CH01 Director's details changed for Mr Ben James Martin on 24 July 2013
30 May 2013 AA Total exemption full accounts made up to 31 August 2012
19 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
31 May 2012 AA Total exemption full accounts made up to 31 August 2011
09 Dec 2011 CH01 Director's details changed for Mr Ben James Martin on 9 December 2011
21 Oct 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
18 Oct 2011 AD01 Registered office address changed from Suite C, Woodburn House 4/5 Golden Square Aberdeen AB10 1RD on 18 October 2011
18 Oct 2011 CH03 Secretary's details changed for Mr John Dunbar on 17 October 2011
26 Jul 2011 CH01 Director's details changed for Ben James Martin on 23 July 2011