COLIN BENNIE LTD.
GRANGEMOUTH

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Company number SC264957
Status Active
Incorporation Date 16 March 2004
Company Type Private Limited Company
Address UNIT 5 GATEWAY BUSINESS PARK, BEANCROSS ROAD, GRANGEMOUTH, STIRLINGSHIRE, FK3 8WX
Home Country United Kingdom
Nature of Business 82990 - Other business support service 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 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2 . The most likely internet sites of COLIN BENNIE LTD. are www.colinbennie.co.uk, and www.colin-bennie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Colin Bennie Ltd is a Private Limited Company. The company registration number is SC264957. Colin Bennie Ltd has been working since 16 March 2004. The present status of the company is Active. The registered address of Colin Bennie Ltd is Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire Fk3 8wx. . BENNIE, Kathryn is a Secretary of the company. BENNIE, Colin is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BENNIE, Kathryn
Appointed Date: 16 March 2004
Director
BENNIE, Colin
Appointed Date: 16 March 2004
63 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 16 March 2004
Appointed Date: 16 March 2004
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 16 March 2004
Appointed Date: 16 March 2004
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 16 March 2004
Appointed Date: 16 March 2004

Persons With Significant Control

Mr Colin Bennie
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathryn Bennie
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLIN BENNIE LTD. Events

14 Feb 2017
Confirmation statement made on 13 February 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 30 April 2016
22 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
06 Aug 2015
Total exemption small company accounts made up to 30 April 2015
27 Feb 2015
Annual return made up to 13 February 2015
Statement of capital on 2015-02-27
  • GBP 2
...
... and 26 more events
22 Mar 2004
New secretary appointed
19 Mar 2004
Secretary resigned
19 Mar 2004
Director resigned
19 Mar 2004
Director resigned
16 Mar 2004
Incorporation

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