BENNCON LIMITED
INSCH SLLP 87 LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB52 6SL

Company number SC470690
Status Active
Incorporation Date 21 February 2014
Company Type Private Limited Company
Address NEWTON HOUSE, 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 fourteen events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1,000 . The most likely internet sites of BENNCON LIMITED are www.benncon.co.uk, and www.benncon.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Benncon Limited is a Private Limited Company. The company registration number is SC470690. Benncon Limited has been working since 21 February 2014. The present status of the company is Active. The registered address of Benncon Limited is Newton House Insch Aberdeenshire Ab52 6sl. . WRIGHT, Stephen John is a Director of the company. Secretary STRONACHS LLP 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: 04 April 2014
61 years old

Resigned Directors

Secretary
STRONACHS LLP
Resigned: 18 March 2015
Appointed Date: 21 February 2014
Nominee Director
NEILSON, Ewan Craig
Resigned: 04 April 2014
Appointed Date: 21 February 2014
66 years old

Persons With Significant Control

Mr Stephen John Wright
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BENNCON LIMITED Events

17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
13 May 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000
09 Jun 2015
Total exemption small company accounts made up to 31 December 2014
21 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-21
  • GBP 1,000
...
... and 4 more events
04 Apr 2014
Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland on 4 April 2014
04 Apr 2014
Statement of capital following an allotment of shares on 4 April 2014
  • GBP 1,000
04 Apr 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
04 Apr 2014
Company name changed sllp 87 LIMITED\certificate issued on 04/04/14
  • RES15 ‐ Change company name resolution on 2014-04-04
  • NM01 ‐ Change of name by resolution
21 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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