BENTLEYS HOLDINGS LIMITED
DUNDEE CASTLELAW (NO. 334) LIMITED

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Company number SC212699
Status Active
Incorporation Date 9 November 2000
Company Type Private Limited Company
Address BALGRAY WORKS, BALGRAY PLACE, DUNDEE, ANGUS, DD3 8SH
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Cancellation of shares. Statement of capital on 6 March 2016 GBP 22,000.00 . The most likely internet sites of BENTLEYS HOLDINGS LIMITED are www.bentleysholdings.co.uk, and www.bentleys-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Bentleys Holdings Limited is a Private Limited Company. The company registration number is SC212699. Bentleys Holdings Limited has been working since 09 November 2000. The present status of the company is Active. The registered address of Bentleys Holdings Limited is Balgray Works Balgray Place Dundee Angus Dd3 8sh. . ANDERSON, Robert is a Secretary of the company. 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 FERGUSON, Eileen Margaret May has been resigned. Nominee Secretary MESSRS THORNTONS WS has been resigned. Director BODIE, Gordon has been resigned. Nominee Director HUTCHESON, Iain Henderson has been resigned. Director LIVIE, John Mcqueen has been resigned. The company operates in "Manufacture of office and shop furniture".


Current Directors

Secretary
ANDERSON, Robert
Appointed Date: 06 March 2016
Director
ANDERSON, Robert
Appointed Date: 01 April 2005
70 years old
Director
MCVEIGH, Colin
Appointed Date: 30 November 2000
63 years old
Director
WALKER, Alan
Appointed Date: 30 November 2000
61 years old

Resigned Directors

Secretary
BODIE, Gordon
Resigned: 06 March 2016
Appointed Date: 28 August 2003
Secretary
FERGUSON, Eileen Margaret May
Resigned: 28 August 2003
Appointed Date: 08 January 2001
Nominee Secretary
MESSRS THORNTONS WS
Resigned: 08 January 2001
Appointed Date: 09 November 2000
Director
BODIE, Gordon
Resigned: 06 March 2016
Appointed Date: 30 November 2000
69 years old
Nominee Director
HUTCHESON, Iain Henderson
Resigned: 30 November 2000
Appointed Date: 09 November 2000
Director
LIVIE, John Mcqueen
Resigned: 31 December 2009
Appointed Date: 30 November 2000
67 years old

Persons With Significant Control

Mr Colin Mcveigh
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Walker
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENTLEYS HOLDINGS LIMITED Events

10 Nov 2016
Confirmation statement made on 9 November 2016 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
20 May 2016
Cancellation of shares. Statement of capital on 6 March 2016
  • GBP 22,000.00
20 May 2016
Cancellation of shares. Statement of capital on 6 March 2016
  • GBP 22,000
20 May 2016
Purchase of own shares.
...
... and 60 more events
14 Dec 2000
New director appointed
14 Dec 2000
New director appointed
14 Dec 2000
Memorandum and Articles of Association
08 Dec 2000
Partic of mort/charge *
09 Nov 2000
Incorporation

BENTLEYS HOLDINGS LIMITED Charges

10 September 2013
Charge code SC21 2699 0002
Delivered: 27 September 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
1 December 2000
Floating charge
Delivered: 8 December 2000
Status: Satisfied on 31 October 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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