BEN LOYAL LIMITED
AVIEMORE

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Company number SC417059

Status Active

Incorporation Date 15 February 2012

Company Type Private Limited Company

Address 1ST FLOOR 2 GRANISH WAY, DALFABER DRIVE, AVIEMORE, SCOTLAND, PH22 1UQ

Home Country United Kingdom

Nature of Business 68320 - Management of real estate on a fee or contract basis

Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registered office address changed from Reay House 17 Old Edinburgh Road Inverness IV2 3HF to 1st Floor 2 Granish Way Dalfaber Drive Aviemore PH22 1UQ on 15 May 2017; Accounts for a small company made up to 31 July 2016; Confirmation statement made on 15 February 2017 with updates. The most likely internet sites of BEN LOYAL LIMITED are www.benloyal.co.uk, and www.ben-loyal.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Carrbridge Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ben Loyal Limited is a Private Limited Company. The company registration number is SC417059. Ben Loyal Limited has been working since 15 February 2012. The present status of the company is Active. The registered address of Ben Loyal Limited is 1st Floor 2 Granish Way Dalfaber Drive Aviemore Scotland Ph22 1uq. . FROM, Soren is a Secretary of the company. POVLSEN, Anders Holch is a Director of the company. Secretary THORNTONS LAW LLP has been resigned. The company operates in "Management of real estate on a fee or contract basis".

Current Directors

Secretary

FROM, Soren

Appointed Date: 10 April 2013

Director

POVLSEN, Anders Holch

Appointed Date: 15 February 2012
53 years old

Resigned Directors

Secretary

THORNTONS LAW LLP

Resigned: 10 April 2013
Appointed Date: 15 February 2012

Persons With Significant Control

Wildland Limited

Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEN LOYAL LIMITED Events

15 May 2017

Registered office address changed from Reay House 17 Old Edinburgh Road Inverness IV2 3HF to 1st Floor 2 Granish Way Dalfaber Drive Aviemore PH22 1UQ on 15 May 2017

25 Apr 2017

Accounts for a small company made up to 31 July 2016

24 Feb 2017

Confirmation statement made on 15 February 2017 with updates

28 Jul 2016

Statement of capital following an allotment of shares on 25 July 2016

GBP 8,440,001

20 Apr 2016

Accounts for a small company made up to 31 July 2015

...

... and 10 more events

30 Jul 2013

Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ United Kingdom on 30 July 2013

22 Mar 2013

Annual return made up to 15 February 2013 with full list of shareholders

18 Oct 2012

Statement of capital following an allotment of shares on 7 October 2012

GBP 7,400,001

07 Jun 2012

Current accounting period extended from 28 February 2013 to 31 July 2013

15 Feb 2012

Incorporation

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