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BENNACHIE LAND COMPANY LTD

Company number SC296381

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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)
02 Nov 2023 AD01 Registered office address changed from Newton of Balquhain Cottage Pitcaple Inverurie AB51 5HD Scotland to Mha 12 Carden Place Aberdeen AB10 1UR on 2 November 2023
25 Oct 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-10-11
13 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
27 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
03 Mar 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
07 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
05 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with updates
09 Oct 2020 AD01 Registered office address changed from Drumlogie Logie Elphinstone, Pitcaple Inverurie Aberdeenshire AB51 5EB to Newton of Balquhain Cottage Pitcaple Inverurie AB51 5HD on 9 October 2020
09 Oct 2020 PSC07 Cessation of Leslie Andrew Gordon Robertson as a person with significant control on 16 April 2020
09 Oct 2020 TM01 Termination of appointment of Leslie Andrew Gordon Robertson as a director on 16 April 2020
09 Oct 2020 TM02 Termination of appointment of Leslie Andrew Gordon Robertson as a secretary on 16 April 2020
07 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
04 Jun 2020 SH06 Cancellation of shares. Statement of capital on 16 April 2020
  • GBP 50.00
04 Jun 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
01 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
11 Oct 2019 MR04 Satisfaction of charge 1 in full
08 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
11 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
13 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
16 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
09 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
12 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
12 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
06 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015