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BEN DRONAIG PROJECTS LIMITED

Company number SC412398

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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)
11 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
05 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
21 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
06 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
23 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
10 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
11 Jan 2021 SH02 Statement of capital on 9 December 2020
  • GBP 100
07 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
22 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
01 Apr 2020 AP01 Appointment of Lord Nicholas Ian Macpherson as a director on 30 March 2020
03 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
24 May 2019 CH04 Secretary's details changed for Davidson Chalmers (Secretarial Services) Limited on 1 May 2019
04 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
05 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
23 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
28 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2017 SH01 Statement of capital following an allotment of shares on 6 June 2017
  • GBP 146,842
01 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
01 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
27 Oct 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Creation of new class of shares 28/08/2015
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014