BENMORE ESTATE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EE

Company number SC192048
Status Active
Incorporation Date 14 December 1998
Company Type Private Limited Company
Address PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, MIDLOTHIAN, EH3 9EE
Home Country United Kingdom
Nature of Business 01450 - Raising of sheep and goats, 01700 - Hunting, trapping and related service activities, 03110 - Marine fishing
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 7,000,000 . The most likely internet sites of BENMORE ESTATE LIMITED are www.benmoreestate.co.uk, and www.benmore-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Benmore Estate Limited is a Private Limited Company. The company registration number is SC192048. Benmore Estate Limited has been working since 14 December 1998. The present status of the company is Active. The registered address of Benmore Estate Limited is Princes Exchange 1 Earl Grey Street Edinburgh Midlothian Eh3 9ee. . TURCAN CONNELL COMPANY SECRETARIES LIMITED is a Secretary of the company. RADFORD, Timothy Piers is a Director of the company. VESTBIRK, Hans Anthon is a Director of the company. Secretary BARBER FLEMING, Anthony John has been resigned. Secretary HOPKINS, Hugh Macfarlane Keith has been resigned. Secretary TURCAN CONNELL WS has been resigned. Director BIOTEC S.A. has been resigned. Director DELWART, Charles-Emmanuel has been resigned. Director DAVIDSON CHALMERS (NOMINEES) LIMITED has been resigned. The company operates in "Raising of sheep and goats".


Current Directors

Secretary
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Appointed Date: 01 December 2012

Director
RADFORD, Timothy Piers
Appointed Date: 14 April 2004
64 years old

Director
VESTBIRK, Hans Anthon
Appointed Date: 07 May 2010
76 years old

Resigned Directors

Secretary
BARBER FLEMING, Anthony John
Resigned: 23 April 1999
Appointed Date: 14 December 1998

Secretary
HOPKINS, Hugh Macfarlane Keith
Resigned: 15 January 2002
Appointed Date: 01 July 1999

Secretary
TURCAN CONNELL WS
Resigned: 01 December 2012
Appointed Date: 15 January 2002

Director
BIOTEC S.A.
Resigned: 14 April 2004
Appointed Date: 14 December 1998

Director
DELWART, Charles-Emmanuel
Resigned: 14 April 2004
Appointed Date: 14 December 1998
50 years old

Director
DAVIDSON CHALMERS (NOMINEES) LIMITED
Resigned: 14 December 1998
Appointed Date: 14 December 1998

Persons With Significant Control

Mr Timothy Piers Radford
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BENMORE ESTATE LIMITED Events

19 Dec 2016
Confirmation statement made on 14 December 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 7,000,000

13 Aug 2015
Total exemption small company accounts made up to 31 December 2014
26 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 7,000,000

...
... and 61 more events
08 Jan 1999
New director appointed
08 Jan 1999
Director resigned
08 Jan 1999
Secretary resigned
08 Jan 1999
Registered office changed on 08/01/99 from: 51 high street dunblane perthshire FK15 0EH
14 Dec 1998
Incorporation

BENMORE ESTATE LIMITED Charges

4 August 2014
Charge code SC19 2048 0002
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: Agricultural Mortgage Corporation PLC
Description: Those parts and portions of the land and estate known as…
28 July 2014
Charge code SC19 2048 0001
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: Agricultural Mortgage Corporation PLC
Description: Contains floating charge…