BENTLEYS FASHIONS LIMITED
BANCHORY SHAPEROTOR LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB31 4ET

Company number SC230547
Status Active
Incorporation Date 19 April 2002
Company Type Private Limited Company
Address ROSEWOOD, RAEMOIR ROAD, BANCHORY, KINCARDINESHIRE, AB31 4ET
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100 . The most likely internet sites of BENTLEYS FASHIONS LIMITED are www.bentleysfashions.co.uk, and www.bentleys-fashions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Inverurie Rail Station is 15.7 miles; to Laurencekirk Rail Station is 16.2 miles; to Insch Rail Station is 19 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bentleys Fashions Limited is a Private Limited Company. The company registration number is SC230547. Bentleys Fashions Limited has been working since 19 April 2002. The present status of the company is Active. The registered address of Bentleys Fashions Limited is Rosewood Raemoir Road Banchory Kincardineshire Ab31 4et. . MACKIE, Vernon James is a Secretary of the company. MACKIE, Irene Fraser is a Director of the company. MACKIE, Vernon James is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
MACKIE, Vernon James
Appointed Date: 19 April 2002
Director
MACKIE, Irene Fraser
Appointed Date: 19 April 2002
73 years old
Director
MACKIE, Vernon James
Appointed Date: 19 April 2002
64 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 April 2002
Appointed Date: 19 April 2002
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 19 April 2002
Appointed Date: 19 April 2002

Persons With Significant Control

Mrs Irene Fraser Mackie
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Vernon James Mackie
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENTLEYS FASHIONS LIMITED Events

18 May 2017
Confirmation statement made on 19 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Jun 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
04 Feb 2016
Total exemption small company accounts made up to 30 April 2015
18 May 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
...
... and 36 more events
23 May 2002
New director appointed
23 May 2002
New secretary appointed;new director appointed
23 May 2002
Registered office changed on 23/05/02 from: 24 great king street edinburgh midlothian EH3 6QN
22 May 2002
Company name changed shaperotor LIMITED\certificate issued on 22/05/02
19 Apr 2002
Incorporation

BENTLEYS FASHIONS LIMITED Charges

25 February 2003
Standard security
Delivered: 3 March 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 100 rosemount place, aberdeen--title number ABN39510.
6 November 2002
Standard security
Delivered: 18 November 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 93 high street, banchory, aberdeenshire.
19 June 2002
Bond & floating charge
Delivered: 2 July 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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