Company number SC241410
Status Active
Incorporation Date 19 December 2002
Company Type Private Limited Company
Address 1A CLUNY SQUARE, BUCKIE, MORAY, AB56 1AH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 100
. The most likely internet sites of BENCLEUCH AGENCY LIMITED are www.bencleuchagency.co.uk, and www.bencleuch-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Bencleuch Agency Limited is a Private Limited Company.
The company registration number is SC241410. Bencleuch Agency Limited has been working since 19 December 2002.
The present status of the company is Active. The registered address of Bencleuch Agency Limited is 1a Cluny Square Buckie Moray Ab56 1ah. . MACKAY, William Smith is a Secretary of the company. MACKAY, Carol Ann is a Director of the company. MACKAY, William Smith is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 19 December 2002
Appointed Date: 19 December 2002
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 19 December 2002
Appointed Date: 19 December 2002
Persons With Significant Control
Mr William Smith Mackay
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
BENCLEUCH AGENCY LIMITED Events
22 Dec 2016
Confirmation statement made on 19 December 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
06 Aug 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
...
... and 28 more events
10 Feb 2003
New secretary appointed;new director appointed
10 Feb 2003
Ad 19/12/02--------- £ si 98@1=98 £ ic 2/100
23 Dec 2002
Director resigned
23 Dec 2002
Secretary resigned
19 Dec 2002
Incorporation