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BENNACHIE CONSULTING LIMITED

Company number SC422267

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Apr 2020 DS01 Application to strike the company off the register
01 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
23 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
20 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
04 Jun 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
08 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
02 Jun 2017 CS01 Confirmation statement made on 19 April 2017 with updates
16 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Apr 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
09 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
11 May 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
11 May 2015 AD01 Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to Newton House a96 Insch Aberdeenshire AB52 6SL on 11 May 2015
10 May 2015 TM02 Termination of appointment of Stronachs Secretaries Limited as a secretary on 18 March 2015
22 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Apr 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1
19 Dec 2013 CH01 Director's details changed for Mr Stephen John Wright on 1 December 2013
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Sep 2013 AA01 Previous accounting period shortened from 30 April 2013 to 31 March 2013
21 Jun 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
18 Jul 2012 AP01 Appointment of Mr Stephen John Wright as a director
09 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2012 TM01 Termination of appointment of Ewan Neilson as a director
02 Jul 2012 CERTNM Company name changed sllp 14 LIMITED\certificate issued on 02/07/12
  • RES15 ‐ Change company name resolution on 2012-07-02
  • NM01 ‐ Change of name by resolution