BENLEVA LIMITED
INVERNESS SHIRE RETROTREND LIMITED

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Company number SC219358
Status Active - Proposal to Strike off
Incorporation Date 22 May 2001
Company Type Private Limited Company
Address BENLEVA HOTEL, DRUMNADROCHIT, INVERNESS SHIRE, IV63 6UH
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 1,000 . The most likely internet sites of BENLEVA LIMITED are www.benleva.co.uk, and www.benleva.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Benleva Limited is a Private Limited Company. The company registration number is SC219358. Benleva Limited has been working since 22 May 2001. The present status of the company is Active - Proposal to Strike off. The registered address of Benleva Limited is Benleva Hotel Drumnadrochit Inverness Shire Iv63 6uh. . CROSSLAND, Allan Robert is a Secretary of the company. CROSSLAND, Allan Robert is a Director of the company. CROSSLAND, Stephen John is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BEATON, James Gillies has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
CROSSLAND, Allan Robert
Appointed Date: 25 September 2001

Director
CROSSLAND, Allan Robert
Appointed Date: 25 September 2001
56 years old

Director
CROSSLAND, Stephen John
Appointed Date: 25 September 2001
54 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 25 September 2001
Appointed Date: 22 May 2001

Director
BEATON, James Gillies
Resigned: 16 October 2006
Appointed Date: 25 September 2001
51 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 25 September 2001
Appointed Date: 22 May 2001

BENLEVA LIMITED Events

16 May 2017
Compulsory strike-off action has been suspended
04 Apr 2017
First Gazette notice for compulsory strike-off
19 Jul 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 1,000

23 Dec 2015
Compulsory strike-off action has been discontinued
22 Dec 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000

...
... and 47 more events
08 Oct 2001
New secretary appointed;new director appointed
08 Oct 2001
New director appointed
08 Oct 2001
Registered office changed on 08/10/01 from: 24 great king street edinburgh EH3 6QN
08 Oct 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

22 May 2001
Incorporation

BENLEVA LIMITED Charges

21 March 2002
Bond & floating charge
Delivered: 9 April 2002
Status: Outstanding
Persons entitled: Carlsberg-Tetley Scotland Limited
Description: Undertaking and all property and assets present and future…
31 January 2002
Standard security
Delivered: 14 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Benleva hotel, drumnadrochit, inverness.
20 November 2001
Bond & floating charge
Delivered: 27 November 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…