BENTLEY'S (SHOPFITTING) LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD3 8SH
Company number SC107171
Status Active
Incorporation Date 14 October 1987
Company Type Private Limited Company
Address BALGRAY WORKS, BALGRAY PLACE, DUNDEE, DD3 8SH
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Register(s) moved to registered inspection location Balgray Works Balgray Place Dundee Angus DD3 8SH; Full accounts made up to 31 March 2016. The most likely internet sites of BENTLEY'S (SHOPFITTING) LIMITED are www.bentleysshopfitting.co.uk, and www.bentley-s-shopfitting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. Bentley S Shopfitting Limited is a Private Limited Company. The company registration number is SC107171. Bentley S Shopfitting Limited has been working since 14 October 1987. The present status of the company is Active. The registered address of Bentley S Shopfitting Limited is Balgray Works Balgray Place Dundee Dd3 8sh. . ANDERSON, Robert is a Director of the company. MCVEIGH, Colin is a Director of the company. WALKER, Alan is a Director of the company. Secretary BODIE, Gordon has been resigned. Secretary BROWN, Andrew has been resigned. Secretary FERGUSON, Eileen Margaret May has been resigned. Secretary THOMSON, Charles John has been resigned. Secretary WALKER, Alan has been resigned. Director ALEXANDER, John Donald has been resigned. Director BODIE, Gordon has been resigned. Director BROWN, Andrew has been resigned. Director LIVIE, John Mcqueen has been resigned. Director MCBREARTY, John James has been resigned. Director PRIOR, Roger Paul has been resigned. The company operates in "Manufacture of office and shop furniture".


Current Directors

Director
ANDERSON, Robert
Appointed Date: 01 April 2005
70 years old
Director
MCVEIGH, Colin
Appointed Date: 01 December 2000
63 years old
Director
WALKER, Alan
Appointed Date: 23 April 1991
62 years old

Resigned Directors

Secretary
BODIE, Gordon
Resigned: 06 March 2016
Appointed Date: 28 August 2003
Secretary
BROWN, Andrew
Resigned: 01 October 1991
Secretary
FERGUSON, Eileen Margaret May
Resigned: 28 August 2003
Appointed Date: 08 January 2001
Secretary
THOMSON, Charles John
Resigned: 27 March 1992
Appointed Date: 01 October 1991
Secretary
WALKER, Alan
Resigned: 08 January 2001
Appointed Date: 27 March 1992
Director
ALEXANDER, John Donald
Resigned: 01 December 2000
72 years old
Director
BODIE, Gordon
Resigned: 06 March 2016
Appointed Date: 01 December 2000
69 years old
Director
BROWN, Andrew
Resigned: 01 December 2000
71 years old
Director
LIVIE, John Mcqueen
Resigned: 31 December 2009
Appointed Date: 01 December 2000
67 years old
Director
MCBREARTY, John James
Resigned: 01 December 2000
Appointed Date: 04 January 1988
78 years old
Director
PRIOR, Roger Paul
Resigned: 08 January 1990
Appointed Date: 04 January 1988

Persons With Significant Control

Bentleys Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BENTLEY'S (SHOPFITTING) LIMITED Events

12 Jan 2017
Confirmation statement made on 8 January 2017 with updates
11 Jan 2017
Register(s) moved to registered inspection location Balgray Works Balgray Place Dundee Angus DD3 8SH
25 Oct 2016
Full accounts made up to 31 March 2016
12 Oct 2016
Termination of appointment of Gordon Bodie as a director on 6 March 2016
12 Oct 2016
Termination of appointment of Gordon Bodie as a secretary on 6 March 2016
...
... and 95 more events
02 Feb 1988
New director appointed
19 Nov 1987
Registered office changed on 19/11/87 from: 24 castle st edinburgh EH2 3HT
19 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Nov 1987
New director appointed
14 Oct 1987
Incorporation

BENTLEY'S (SHOPFITTING) LIMITED Charges

10 September 2013
Charge code SC10 7171 0005
Delivered: 24 September 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
5 April 2012
Floating charge
Delivered: 13 April 2012
Status: Satisfied on 31 October 2013
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
12 February 1998
Standard security
Delivered: 19 February 1998
Status: Satisfied on 22 June 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ground at balgray place,dundee.
18 June 1990
Floating charge
Delivered: 22 June 1990
Status: Satisfied on 31 October 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
31 May 1990
Standard security
Delivered: 18 June 1990
Status: Satisfied on 31 October 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 150B perth road and 4, 6, 8 mcvicars lane, dundee.

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