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BENVIEW CONSTRUCTION LTD

Company number SC424784

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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)
10 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2021 LIQ14(Scot) Final account prior to dissolution in CVL
14 Nov 2019 AD01 Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to C/O Wri Associates Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 14 November 2019
14 Nov 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-11-12
24 May 2019 CS01 Confirmation statement made on 24 May 2019 with updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
01 Jun 2018 CS01 Confirmation statement made on 24 May 2018 with updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
23 Oct 2017 AAMD Amended total exemption small company accounts made up to 31 May 2016
01 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates
24 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
27 May 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
27 May 2016 CH01 Director's details changed for Mr John Joesph O'hagan on 20 May 2016
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
23 Oct 2015 CERTNM Company name changed b v building services LTD\certificate issued on 23/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-22
26 May 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
19 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
25 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
11 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
29 May 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
29 May 2013 CERTNM Company name changed b v builders LTD\certificate issued on 29/05/13
  • RES15 ‐ Change company name resolution on 2012-05-25
  • NM01 ‐ Change of name by resolution
01 Jun 2012 CH01 Director's details changed for Mr John Joesph O' Hagen on 24 May 2012
01 Jun 2012 SH01 Statement of capital following an allotment of shares on 24 May 2012
  • GBP 100
01 Jun 2012 AP01 Appointment of Mr John Joesph O' Hagen as a director
25 May 2012 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 25 May 2012