BENAIRD LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH7 5RA

Company number SC255840
Status Active
Incorporation Date 12 September 2003
Company Type Private Limited Company
Address 10 SUNNYSIDE, EDINBURGH, SCOTLAND, EH7 5RA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BENAIRD LIMITED are www.benaird.co.uk, and www.benaird.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Benaird Limited is a Private Limited Company. The company registration number is SC255840. Benaird Limited has been working since 12 September 2003. The present status of the company is Active. The registered address of Benaird Limited is 10 Sunnyside Edinburgh Scotland Eh7 5ra. . ALEXANDER, John Baillie is a Secretary of the company. ALEXANDER, John Baillie is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director ALEXANDER, Caroline Jane has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
ALEXANDER, John Baillie
Appointed Date: 25 September 2003
Director
ALEXANDER, John Baillie
Appointed Date: 25 September 2003
60 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 25 September 2003
Appointed Date: 12 September 2003
Director
ALEXANDER, Caroline Jane
Resigned: 06 March 2009
Appointed Date: 25 September 2003
55 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 25 September 2003
Appointed Date: 12 September 2003

Persons With Significant Control

Mr John Baillie Alexander
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BENAIRD LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Sep 2016
Confirmation statement made on 12 September 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 30 April 2015
11 Feb 2016
Registered office address changed from 1 Lynedoch Place Edinburgh Midlothian EH3 7PX to 10 Sunnyside Edinburgh EH7 5RA on 11 February 2016
18 Nov 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
...
... and 28 more events
18 Nov 2003
New secretary appointed;new director appointed
27 Sep 2003
Registered office changed on 27/09/03 from: scott's company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
27 Sep 2003
Secretary resigned
27 Sep 2003
Director resigned
12 Sep 2003
Incorporation

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