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THE BENJAMIN DIMENSION TRUST

Company number SC529162

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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)
20 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2017 DS01 Application to strike the company off the register
14 Jul 2017 AD01 Registered office address changed from 51 Atholl Road Pitlochry Perthshire PH16 5BU to Bank House 20a Strathearn Road Edinburgh EH9 2AB on 14 July 2017
14 Jul 2017 TM01 Termination of appointment of Lorna Jane Vander Ploeg as a director on 13 July 2017
14 Jul 2017 TM02 Termination of appointment of J & H Mitchell Ws as a secretary on 13 July 2017
14 Jul 2017 TM01 Termination of appointment of Sharon Nicola Lunney as a director on 13 July 2017
14 Jul 2017 TM01 Termination of appointment of Stewart Alexander Macgregor Dennis as a director on 13 July 2017
30 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
20 Mar 2017 CH01 Director's details changed for Kirsteen Joan Macgregor on 8 March 2017
20 Mar 2017 CH01 Director's details changed for Mrs Sharon Nicola Lunney on 8 March 2017
20 Mar 2017 CH01 Director's details changed for Mrs Lorna Jane Vander Ploeg on 8 March 2017
20 Mar 2017 CH01 Director's details changed for Stewart Alexander Macgregor Dennis on 8 March 2017
28 Apr 2016 MA Memorandum and Articles of Association
28 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Apr 2016 AP01 Appointment of Mrs Lorna Jane Vander Ploeg as a director on 14 April 2016
09 Mar 2016 NEWINC Incorporation