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BEN REID NURSERIES LIMITED

Company number SC390156

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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)
05 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jan 2016 DS01 Application to strike the company off the register
22 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
18 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
24 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 2
10 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
19 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 2
22 Nov 2013 AP04 Appointment of Ledingham Chalmers Llp as a secretary
08 Nov 2013 TM02 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary
08 Nov 2013 AD01 Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 8 November 2013
29 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
16 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
15 Aug 2012 TM02 Termination of appointment of Md Secretaries Limited as a secretary
15 Aug 2012 AD01 Registered office address changed from C/O Mcgrigors Llp, Johnstone House, 52-54 Rose Street Aberdeen AB10 1UD on 15 August 2012
15 Aug 2012 AP04 Appointment of Pinsent Masons Secretarial Limited as a secretary
12 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
21 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
17 Feb 2011 AP01 Appointment of Simon John Fraser as a director
17 Feb 2011 AP01 Appointment of John Fraser as a director
16 Feb 2011 TM01 Termination of appointment of Roger Connon as a director
16 Feb 2011 TM01 Termination of appointment of John Rutherford as a director
15 Feb 2011 SH01 Statement of capital following an allotment of shares on 22 December 2010
  • GBP 2.00
15 Feb 2011 AA01 Current accounting period shortened from 31 December 2011 to 30 September 2011