BENCHWHISTLER ASSOCIATES LTD.

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Company number SC263576
Status Active
Incorporation Date 17 February 2004
Company Type Private Limited Company
Address 15 SOUTH SQUARE, ABERDEEN, AB11 5DT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2 . The most likely internet sites of BENCHWHISTLER ASSOCIATES LTD. are www.benchwhistlerassociates.co.uk, and www.benchwhistler-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Portlethen Rail Station is 6 miles; to Dyce Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benchwhistler Associates Ltd is a Private Limited Company. The company registration number is SC263576. Benchwhistler Associates Ltd has been working since 17 February 2004. The present status of the company is Active. The registered address of Benchwhistler Associates Ltd is 15 South Square Aberdeen Ab11 5dt. . HEANEY, Elizabeth Loraine is a Secretary of the company. HEANEY, Elizabeth Loraine is a Director of the company. HEANEY, Michael James is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HEANEY, Elizabeth Loraine
Appointed Date: 17 February 2004

Director
HEANEY, Elizabeth Loraine
Appointed Date: 17 February 2004
70 years old

Director
HEANEY, Michael James
Appointed Date: 17 February 2004
73 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 17 February 2004
Appointed Date: 17 February 2004

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 17 February 2004
Appointed Date: 17 February 2004

Persons With Significant Control

Mr Michael James Heaney
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Elizabeth Loraine Heaney
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENCHWHISTLER ASSOCIATES LTD. Events

01 Mar 2017
Confirmation statement made on 17 February 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2

26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2

...
... and 23 more events
26 Feb 2004
Accounting reference date extended from 28/02/05 to 31/03/05
26 Feb 2004
New director appointed
19 Feb 2004
Director resigned
19 Feb 2004
Secretary resigned
17 Feb 2004
Incorporation