BENTHEAD DEVELOPMENTS LIMITED
DUNFERMLINE

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Company number SC123999
Status Active
Incorporation Date 27 March 1990
Company Type Private Limited Company
Address JUNIPER, FORDELL GARDENS, DUNFERMLINE, KY11 7EY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2 . The most likely internet sites of BENTHEAD DEVELOPMENTS LIMITED are www.bentheaddevelopments.co.uk, and www.benthead-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Aberdour Rail Station is 2.5 miles; to Burntisland Rail Station is 5.1 miles; to Lochgelly Rail Station is 5.9 miles; to Slateford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benthead Developments Limited is a Private Limited Company. The company registration number is SC123999. Benthead Developments Limited has been working since 27 March 1990. The present status of the company is Active. The registered address of Benthead Developments Limited is Juniper Fordell Gardens Dunfermline Ky11 7ey. . WOOD, Jeffrey Alan is a Secretary of the company. SWARBRICK, Thomas Remington is a Director of the company. Nominee Secretary MEIKLEJOHN, Iain Maury Campbell has been resigned. Secretary MESSRS BARRIE & SCOTT, C.A. has been resigned. Nominee Director MEIKLEJOHN, Iain Maury Campbell has been resigned. Director SWARBRICK, Thomas Geoffrey has been resigned. Nominee Director WILL, James Robert has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WOOD, Jeffrey Alan
Appointed Date: 01 June 1991

Director
SWARBRICK, Thomas Remington
Appointed Date: 30 December 1997
64 years old

Resigned Directors

Nominee Secretary
MEIKLEJOHN, Iain Maury Campbell
Resigned: 04 April 1990
Appointed Date: 27 March 1990

Secretary
MESSRS BARRIE & SCOTT, C.A.
Resigned: 01 June 1991
Appointed Date: 04 April 1990

Nominee Director
MEIKLEJOHN, Iain Maury Campbell
Resigned: 04 April 1990
Appointed Date: 27 March 1990
71 years old

Director
SWARBRICK, Thomas Geoffrey
Resigned: 09 November 1997
Appointed Date: 04 April 1990
93 years old

Nominee Director
WILL, James Robert
Resigned: 04 April 1990
Appointed Date: 27 March 1990
70 years old

Persons With Significant Control

Mr Thomas Remington Swarbrick
Notified on: 28 September 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BENTHEAD DEVELOPMENTS LIMITED Events

21 Mar 2017
Confirmation statement made on 17 March 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2

04 Feb 2016
Registration of charge SC1239990003, created on 27 January 2016
28 Jan 2016
Registration of charge SC1239990002, created on 26 January 2016
...
... and 65 more events
23 Apr 1990
New director appointed

23 Apr 1990
New secretary appointed

23 Apr 1990
Secretary resigned;director resigned

19 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

27 Mar 1990
Incorporation

BENTHEAD DEVELOPMENTS LIMITED Charges

27 January 2016
Charge code SC12 3999 0003
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 22 st marys street, st andrews. FFE77086…
26 January 2016
Charge code SC12 3999 0002
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
19 July 2005
Standard security
Delivered: 29 July 2005
Status: Outstanding
Persons entitled: Executors of Thomas Geoffrey Swarbrick
Description: That area of ground at benthead, fauldhouse, west lothian.