Company number SC314327
Status Active
Incorporation Date 9 January 2007
Company Type Private Limited Company
Address 69 BRUNSWICK STREET, EDINBURGH, EH7 5HT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Appointment of Mr Christian Andrew Little as a director on 12 April 2017; Termination of appointment of Joanne Wight as a director on 12 April 2017. The most likely internet sites of BENSLIE LIMITED are www.benslie.co.uk, and www.benslie.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Benslie Limited is a Private Limited Company.
The company registration number is SC314327. Benslie Limited has been working since 09 January 2007.
The present status of the company is Active. The registered address of Benslie Limited is 69 Brunswick Street Edinburgh Eh7 5ht. . LAWSONS SECRETARIES LIMITED is a Secretary of the company. LITTLE, Christian Andrew is a Director of the company. Director MORRISON, Kenneth has been resigned. Director WIGHT, Joanne has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Secretary
LAWSONS SECRETARIES LIMITED
Appointed Date: 09 January 2007
Resigned Directors
Director
MORRISON, Kenneth
Resigned: 17 November 2009
Appointed Date: 17 November 2009
72 years old
Director
WIGHT, Joanne
Resigned: 12 April 2017
Appointed Date: 09 January 2007
54 years old
Persons With Significant Control
Alexander Daraselia Zhora
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
BENSLIE LIMITED Events
13 Apr 2017
Confirmation statement made on 13 April 2017 with updates
13 Apr 2017
Appointment of Mr Christian Andrew Little as a director on 12 April 2017
13 Apr 2017
Termination of appointment of Joanne Wight as a director on 12 April 2017
14 Mar 2017
Amended total exemption full accounts made up to 31 January 2016
09 Nov 2016
Amended total exemption full accounts made up to 31 January 2015
...
... and 26 more events
19 Feb 2009
Return made up to 09/01/09; full list of members
19 Feb 2009
Secretary's change of particulars / lawsons secretaries LIMITED / 01/05/2008
26 Sep 2008
Total exemption full accounts made up to 31 January 2008
09 Jan 2008
Return made up to 09/01/08; full list of members
09 Jan 2007
Incorporation
