BENHEATH HOUSE LIMITED
PERTH

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Company number SC422450
Status Active
Incorporation Date 23 April 2012
Company Type Private Limited Company
Address 6 ATHOLL CRESCENT, PERTH, PERTHSHIRE, PH1 5JN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 4 . The most likely internet sites of BENHEATH HOUSE LIMITED are www.benheathhouse.co.uk, and www.benheath-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Benheath House Limited is a Private Limited Company. The company registration number is SC422450. Benheath House Limited has been working since 23 April 2012. The present status of the company is Active. The registered address of Benheath House Limited is 6 Atholl Crescent Perth Perthshire Ph1 5jn. . BURKE, John is a Director of the company. WHYTE, Susan is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
BURKE, John
Appointed Date: 23 April 2012
55 years old
Director
WHYTE, Susan
Appointed Date: 23 April 2012
55 years old

Persons With Significant Control

Mr John Burke
Notified on: 23 April 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Susan Whyte
Notified on: 23 April 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENHEATH HOUSE LIMITED Events

25 Apr 2017
Confirmation statement made on 23 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 4
11 Jan 2016
Total exemption small company accounts made up to 30 April 2015
28 Apr 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 4
...
... and 4 more events
31 May 2013
Annual return made up to 23 April 2013 with full list of shareholders
16 Oct 2012
Particulars of a mortgage or charge / charge no: 2
16 Oct 2012
Particulars of a mortgage or charge / charge no: 3
04 Jul 2012
Particulars of a mortgage or charge / charge no: 1
23 Apr 2012
Incorporation

BENHEATH HOUSE LIMITED Charges

15 October 2012
Standard security
Delivered: 16 October 2012
Status: Outstanding
Persons entitled: Bridging Loans Limited
Description: Crieff nursing home and now known as benheath house, comrie…
10 October 2012
Bond & floating charge
Delivered: 16 October 2012
Status: Outstanding
Persons entitled: Bridging Loans Limited
Description: Undertaking & all property & assets present & future…
27 June 2012
Standard security
Delivered: 4 July 2012
Status: Satisfied on 5 March 2014
Persons entitled: Mrs Elspeth Margaret Fraser Fleming
Description: Benheath comrie road crieff perthshire PTH749.

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