BENCHMARK BOOKS LIMITED
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G77 5UN
Company number SC318714
Status Active
Incorporation Date 16 March 2007
Company Type Private Limited Company
Address 6 GLENEAGLES GATE, NEWTON MEARNS, GLASGOW, G77 5UN
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-03 GBP 4 . The most likely internet sites of BENCHMARK BOOKS LIMITED are www.benchmarkbooks.co.uk, and www.benchmark-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Benchmark Books Limited is a Private Limited Company. The company registration number is SC318714. Benchmark Books Limited has been working since 16 March 2007. The present status of the company is Active. The registered address of Benchmark Books Limited is 6 Gleneagles Gate Newton Mearns Glasgow G77 5un. . MARTIN, Michael is a Secretary of the company. GEDDES, John is a Director of the company. MARTIN, Michael is a Director of the company. MCCALLUM, Eleanor is a Director of the company. MCIVOR, James is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
MARTIN, Michael
Appointed Date: 16 March 2007
Director
GEDDES, John
Appointed Date: 16 March 2007
61 years old
Director
MARTIN, Michael
Appointed Date: 16 March 2007
53 years old
Director
MCCALLUM, Eleanor
Appointed Date: 16 March 2007
59 years old
Director
MCIVOR, James
Appointed Date: 16 March 2007
50 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 16 March 2007
Appointed Date: 16 March 2007
Director
STEPHEN MABBOTT LTD.
Resigned: 16 March 2007
Appointed Date: 16 March 2007

BENCHMARK BOOKS LIMITED Events

24 Mar 2017
Confirmation statement made on 16 March 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 March 2016
03 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-03
  • GBP 4
01 Sep 2015
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 4
...
... and 33 more events
28 Mar 2007
Ad 16/03/07--------- £ si 3@1=3 £ ic 1/4
21 Mar 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2007
Secretary resigned
20 Mar 2007
Director resigned
16 Mar 2007
Incorporation

BENCHMARK BOOKS LIMITED Charges

11 March 2008
Bond & floating charge
Delivered: 13 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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