BENAN LIMITED
AYRSHIRE BOYDSLAW 110 LIMITED

Hellopages » South Ayrshire » South Ayrshire » KA19 7LP

Company number SC319327
Status Active
Incorporation Date 22 March 2007
Company Type Private Limited Company
Address HARKIESTON, MAYBOLE, AYRSHIRE, KA19 7LP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-05-02 GBP 5 . The most likely internet sites of BENAN LIMITED are www.benan.co.uk, and www.benan.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Ayr Rail Station is 7.1 miles; to Newton-on-Ayr Rail Station is 8.2 miles; to Prestwick Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benan Limited is a Private Limited Company. The company registration number is SC319327. Benan Limited has been working since 22 March 2007. The present status of the company is Active. The registered address of Benan Limited is Harkieston Maybole Ayrshire Ka19 7lp. . BARR, David William James is a Director of the company. BARR, Marlean is a Director of the company. BARR, William James is a Director of the company. Nominee Secretary BOYDSLAW (SECRETARIAL SERVICES) LIMITED has been resigned. Nominee Director BOYDSLAW (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BARR, David William James
Appointed Date: 18 February 2015
48 years old
Director
BARR, Marlean
Appointed Date: 18 February 2015
78 years old
Director
BARR, William James
Appointed Date: 23 May 2007
86 years old

Resigned Directors

Nominee Secretary
BOYDSLAW (SECRETARIAL SERVICES) LIMITED
Resigned: 14 October 2008
Appointed Date: 22 March 2007
Nominee Director
BOYDSLAW (DIRECTORS) LIMITED
Resigned: 23 May 2007
Appointed Date: 22 March 2007

Persons With Significant Control

Mr David William James Barr
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marlean Barr
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William James Barr
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BENAN LIMITED Events

05 Apr 2017
Confirmation statement made on 22 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 May 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 5
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Jul 2015
Previous accounting period extended from 30 November 2014 to 31 March 2015
...
... and 23 more events
14 Jun 2007
Company name changed boydslaw 110 LIMITED\certificate issued on 14/06/07
04 Jun 2007
Registered office changed on 04/06/07 from: 146 west regent street glasgow G2 2RZ
29 May 2007
Director resigned
29 May 2007
New director appointed
22 Mar 2007
Incorporation

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