BENNACHIE CONSULTING LIMITED
INSCH SLLP 14 LIMITED

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Company number SC422267
Status Active
Incorporation Date 19 April 2012
Company Type Private Limited Company
Address NEWTON HOUSE, A96, INSCH, ABERDEENSHIRE, AB52 6SL
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BENNACHIE CONSULTING LIMITED are www.bennachieconsulting.co.uk, and www.bennachie-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Bennachie Consulting Limited is a Private Limited Company. The company registration number is SC422267. Bennachie Consulting Limited has been working since 19 April 2012. The present status of the company is Active. The registered address of Bennachie Consulting Limited is Newton House A96 Insch Aberdeenshire Ab52 6sl. . WRIGHT, Stephen John is a Director of the company. Secretary STRONACHS SECRETARIES LIMITED has been resigned. Nominee Director NEILSON, Ewan Craig has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
WRIGHT, Stephen John
Appointed Date: 02 July 2012
61 years old

Resigned Directors

Secretary
STRONACHS SECRETARIES LIMITED
Resigned: 18 March 2015
Appointed Date: 19 April 2012

Nominee Director
NEILSON, Ewan Craig
Resigned: 02 July 2012
Appointed Date: 19 April 2012
66 years old

BENNACHIE CONSULTING LIMITED Events

16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
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
Total exemption small company accounts made up to 31 March 2015
11 May 2015
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
Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to Newton House a96 Insch Aberdeenshire AB52 6SL on 11 May 2015
...
... and 7 more events
18 Jul 2012
Appointment of Mr Stephen John Wright as a director
09 Jul 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

09 Jul 2012
Termination of appointment of Ewan Neilson as a director
02 Jul 2012
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

19 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted