BENSTON MOTOR ENGINEERS LIMITED
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G76 7HU

Company number SC201368
Status Active
Incorporation Date 5 November 1999
Company Type Private Limited Company
Address 1 GOLF ROAD, CLARKSTON, GLASGOW, LANARKSHIRE, G76 7HU
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Appointment of Mr James Gillespie as a director on 29 August 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BENSTON MOTOR ENGINEERS LIMITED are www.benstonmotorengineers.co.uk, and www.benston-motor-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Benston Motor Engineers Limited is a Private Limited Company. The company registration number is SC201368. Benston Motor Engineers Limited has been working since 05 November 1999. The present status of the company is Active. The registered address of Benston Motor Engineers Limited is 1 Golf Road Clarkston Glasgow Lanarkshire G76 7hu. . GILLESPIE, Sheila is a Secretary of the company. GILLESPIE, Fraser is a Director of the company. GILLESPIE, James is a Director of the company. Secretary REED, George has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director REED, George has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
GILLESPIE, Sheila
Appointed Date: 13 July 2003
Director
GILLESPIE, Fraser
Appointed Date: 05 November 1999
62 years old
Director
GILLESPIE, James
Appointed Date: 29 August 2016
29 years old

Resigned Directors

Secretary
REED, George
Resigned: 13 July 2003
Appointed Date: 05 November 1999
Nominee Secretary
BRIAN REID LTD.
Resigned: 05 November 1999
Appointed Date: 05 November 1999
Director
REED, George
Resigned: 13 July 2003
Appointed Date: 05 November 1999
77 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 05 November 1999
Appointed Date: 05 November 1999

Persons With Significant Control

Ormidale Holdings (Scotland) Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

BENSTON MOTOR ENGINEERS LIMITED Events

02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
03 Oct 2016
Appointment of Mr James Gillespie as a director on 29 August 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 60
20 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 37 more events
23 Dec 1999
Registered office changed on 23/12/99 from: radleigh house 1 golf road, clarkston glasgow lanarkshire G76 7HU
23 Dec 1999
Ad 05/11/99--------- £ si 98@1=98 £ ic 2/100
12 Nov 1999
Director resigned
12 Nov 1999
Secretary resigned
05 Nov 1999
Incorporation

BENSTON MOTOR ENGINEERS LIMITED Charges

13 April 2010
Standard security
Delivered: 24 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Subjects forming 20 thorn brae, johnstone, title number…
1 April 2010
Bond & floating charge
Delivered: 15 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…

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