BEN CHALLUM LIMITED

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Company number SC021958
Status Active
Incorporation Date 13 January 1942
Company Type Private Limited Company
Address 34/36 ROSE STREET NORTH LANE, EDINBURGH, EH2 2NP
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Termination of appointment of Ian Macpherson Mccallum Stewart as a director on 19 March 2017; Satisfaction of charge 2 in full; Confirmation statement made on 19 September 2016 with updates. The most likely internet sites of BEN CHALLUM LIMITED are www.benchallum.co.uk, and www.ben-challum.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-three years and nine months. Ben Challum Limited is a Private Limited Company. The company registration number is SC021958. Ben Challum Limited has been working since 13 January 1942. The present status of the company is Active. The registered address of Ben Challum Limited is 34 36 Rose Street North Lane Edinburgh Eh2 2np. . STEWART, David Macpherson is a Secretary of the company. STEWART, Christian Chancellor is a Director of the company. STEWART, David Macpherson is a Director of the company. Secretary MOORES ROWLAND has been resigned. Secretary SUTHERLAND, Kenneth Gordon has been resigned. Director STEWART, Ian Macpherson Mccallum has been resigned. Director STEWART, Mary Alexandra has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
STEWART, David Macpherson
Appointed Date: 08 October 1992

Director

Director

Resigned Directors

Secretary
MOORES ROWLAND
Resigned: 24 July 1990

Secretary
SUTHERLAND, Kenneth Gordon
Resigned: 08 October 1992
Appointed Date: 24 July 1990

Director
STEWART, Ian Macpherson Mccallum
Resigned: 19 March 2017
96 years old

Director
STEWART, Mary Alexandra
Resigned: 06 August 2010
88 years old

Persons With Significant Control

Mr Christian Chancellor Stewart
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

Mr David Macpherson Stewart
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

BEN CHALLUM LIMITED Events

17 May 2017
Termination of appointment of Ian Macpherson Mccallum Stewart as a director on 19 March 2017
13 Mar 2017
Satisfaction of charge 2 in full
27 Sep 2016
Confirmation statement made on 19 September 2016 with updates
01 Sep 2016
Accounts for a small company made up to 30 November 2015
05 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 27,002

...
... and 80 more events
10 Nov 1986
Director resigned

10 Nov 1986
Return made up to 05/11/86; full list of members

28 Nov 1983
Annual return made up to 18/08/83
28 Nov 1983
Accounts made up to 28 November 1982
23 Nov 1981
Accounts made up to 28 November 1980

BEN CHALLUM LIMITED Charges

23 September 2011
Standard security
Delivered: 4 October 2011
Status: Satisfied on 13 March 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Easter crieffvechter and tail park or wester dollerie…
11 December 1965
Disposition & explanatory letter
Delivered: 13 December 1965
Status: Satisfied on 28 September 2011
Persons entitled: National Commercial Bank of Scotland LTD
Description: Easter crieffvechter farm and tail park or wester dollerie…