BENZIES PRODUCE LTD.
TURRIFF MACKINCO (70) LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB53 7RP

Company number SC384327
Status Active
Incorporation Date 26 August 2010
Company Type Private Limited Company
Address GAIRNIESTON, TURRIFF, AB53 7RP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 26 August 2016 with updates; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-08-30 GBP 10,000 . The most likely internet sites of BENZIES PRODUCE LTD. are www.benziesproduce.co.uk, and www.benzies-produce.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Benzies Produce Ltd is a Private Limited Company. The company registration number is SC384327. Benzies Produce Ltd has been working since 26 August 2010. The present status of the company is Active. The registered address of Benzies Produce Ltd is Gairnieston Turriff Ab53 7rp. . BENZIE, Hazel Mary is a Secretary of the company. BENZIE, Hazel Mary is a Director of the company. BENZIE, Philip Ewan is a Director of the company. DUGUID, Charles James is a Director of the company. Secretary MACKINNONS has been resigned. Director JONES, Graham Edward has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BENZIE, Hazel Mary
Appointed Date: 01 September 2010
Director
BENZIE, Hazel Mary
Appointed Date: 01 September 2010
69 years old
Director
BENZIE, Philip Ewan
Appointed Date: 01 September 2010
56 years old
Director
DUGUID, Charles James
Appointed Date: 01 September 2010
36 years old

Resigned Directors

Secretary
MACKINNONS
Resigned: 01 September 2010
Appointed Date: 26 August 2010
Director
JONES, Graham Edward
Resigned: 01 September 2010
Appointed Date: 26 August 2010
60 years old

Persons With Significant Control

Mr Philip Ewan Benzie
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BENZIES PRODUCE LTD. Events

16 Dec 2016
Total exemption small company accounts made up to 31 May 2016
25 Oct 2016
Confirmation statement made on 26 August 2016 with updates
30 Aug 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-30
  • GBP 10,000
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
26 Aug 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 10,000
...
... and 16 more events
22 Sep 2011
Appointment of Charles James Duguid as a director
22 Sep 2011
Appointment of Philip Ewan Benzie as a director
22 Sep 2011
Termination of appointment of Mackinnons as a secretary
22 Sep 2011
Termination of appointment of Graham Jones as a director
26 Aug 2010
Incorporation

BENZIES PRODUCE LTD. Charges

4 March 2015
Charge code SC38 4327 0001
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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