BEN THOW LIMITED
ABERDEEN

Hellopages » Aberdeenshire » Aberdeenshire » AB23 8XE

Company number SC058084
Status Active
Incorporation Date 2 July 1975
Company Type Private Limited Company
Address BEN THOW LTD, CANADA COTTAGE WHITECAIRNS, BELHELVIE, ABERDEEN, ABERDEENSHIRE, AB23 8XE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 462 . The most likely internet sites of BEN THOW LIMITED are www.benthow.co.uk, and www.ben-thow.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and five months. The distance to to Aberdeen Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ben Thow Limited is a Private Limited Company. The company registration number is SC058084. Ben Thow Limited has been working since 02 July 1975. The present status of the company is Active. The registered address of Ben Thow Limited is Ben Thow Ltd Canada Cottage Whitecairns Belhelvie Aberdeen Aberdeenshire Ab23 8xe. . LAURIE & CO is a Secretary of the company. THOW, Robert George is a Director of the company. Director THOW, Alexander John has been resigned. Director THOW, Benjamin has been resigned. Director THOW, Jamesina Sutherland has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LAURIE & CO
Director
THOW, Robert George
Appointed Date: 21 March 1990
68 years old

Resigned Directors

Director
THOW, Alexander John
Resigned: 30 April 2004
Appointed Date: 21 March 1990
64 years old
Director
THOW, Benjamin
Resigned: 17 January 2000
93 years old
Director
THOW, Jamesina Sutherland
Resigned: 17 January 2000
91 years old

Persons With Significant Control

Mr Robert George Thow
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BEN THOW LIMITED Events

22 Mar 2017
Confirmation statement made on 8 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 462
17 Feb 2016
Total exemption small company accounts made up to 31 March 2015
20 May 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 462
...
... and 82 more events
26 Apr 1988
Return made up to 31/12/86; no change of members
26 Apr 1988
Return made up to 31/12/86; no change of members
08 Apr 1988
Full accounts made up to 31 March 1987
20 Mar 1987
Full accounts made up to 31 March 1986
02 Jul 1975
Incorporation

BEN THOW LIMITED Charges

23 October 2009
Standard security
Delivered: 6 November 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 4 donmouth road bridge of don aberdeen abn 76508.
11 June 1997
Standard security
Delivered: 18 June 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1113 square metres at spires business units,mugiemoss…
18 May 1995
Standard security
Delivered: 24 May 1995
Status: Satisfied on 31 March 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 gladstone place, woodside, aberdeen.
5 April 1995
Standard security
Delivered: 18 April 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Site at muggiemoss road, bucksburn.
4 September 1993
Bond & floating charge
Delivered: 9 September 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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