BENCAIRN PROPERTIES LTD
GLASGOW

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Company number SC512459
Status Active
Incorporation Date 6 August 2015
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, SCOTLAND, G1 3NQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 5 August 2016 with updates; Director's details changed for Mr Charles Stuart Mcarthur Hendry on 5 April 2016. The most likely internet sites of BENCAIRN PROPERTIES LTD are www.bencairnproperties.co.uk, and www.bencairn-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bencairn Properties Ltd is a Private Limited Company. The company registration number is SC512459. Bencairn Properties Ltd has been working since 06 August 2015. The present status of the company is Active. The registered address of Bencairn Properties Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow Scotland G1 3nq. . HENDRY, Charles Stuart Mcarthur is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HENDRY, Charles Stuart Mcarthur
Appointed Date: 06 August 2015
44 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 06 August 2015
Appointed Date: 06 August 2015
Director
MCMEEKIN, James Stuart
Resigned: 06 August 2015
Appointed Date: 06 August 2015
58 years old
Director
COSEC LIMITED
Resigned: 06 August 2015
Appointed Date: 06 August 2015

Persons With Significant Control

Mr Charles Stuart Mcarthur Hendry
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

BENCAIRN PROPERTIES LTD Events

12 Jan 2017
Total exemption small company accounts made up to 31 August 2016
15 Aug 2016
Confirmation statement made on 5 August 2016 with updates
15 Aug 2016
Director's details changed for Mr Charles Stuart Mcarthur Hendry on 5 April 2016
19 Aug 2015
Appointment of Mr Charles Stuart Mcarthur Hendry as a director on 6 August 2015
06 Aug 2015
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 6 August 2015
06 Aug 2015
Termination of appointment of James Stuart Mcmeekin as a director on 6 August 2015
06 Aug 2015
Termination of appointment of Cosec Limited as a director on 6 August 2015
06 Aug 2015
Termination of appointment of Cosec Limited as a secretary on 6 August 2015
06 Aug 2015
Incorporation
Statement of capital on 2015-08-06
  • GBP 1

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