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BENSON ELLIOT GP (SCOTLAND) LIMITED

Company number SC296517

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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 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
09 Apr 2014 AA Full accounts made up to 31 December 2013
03 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1
05 Aug 2013 CH04 Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013
24 Apr 2013 AA Full accounts made up to 31 December 2012
04 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
03 Dec 2012 CH04 Secretary's details changed for Burness Llp on 30 November 2012
23 Apr 2012 AA Full accounts made up to 31 December 2011
03 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
16 May 2011 AA Full accounts made up to 31 December 2010
02 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
11 May 2010 AA Full accounts made up to 31 December 2009
09 Apr 2010 MG01s Particulars of a mortgage or charge / charge no: 4
25 Mar 2010 MG01s Particulars of a mortgage or charge / charge no: 3
25 Mar 2010 MG01s Particulars of a mortgage or charge / charge no: 2
22 Mar 2010 MG01s Particulars of a mortgage or charge / charge no: 1
08 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Marc Elliot Mogull on 30 October 2007
20 Nov 2009 CH01 Director's details changed for Marc Elliot Mogull on 30 October 2007
15 Oct 2009 TM01 Termination of appointment of Jeremy Hussey as a director
15 Jun 2009 AA Full accounts made up to 31 December 2008
04 Feb 2009 363a Return made up to 02/02/09; full list of members
15 Oct 2008 MEM/ARTS Memorandum and Articles of Association
13 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 30/09/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2008 288a Director appointed patricia cook barrigan