BENNETT'S (SCOTLAND) LIMITED
AYRSHIRE

Hellopages » South Ayrshire » South Ayrshire » KA8 8BG

Company number SC145677
Status Active
Incorporation Date 29 July 1993
Company Type Private Limited Company
Address 96-98 GREEN STREET, AYR, AYRSHIRE, KA8 8BG
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 29 September 2016 with updates; Satisfaction of charge 11 in full. The most likely internet sites of BENNETT'S (SCOTLAND) LIMITED are www.bennettsscotland.co.uk, and www.bennett-s-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Bennett S Scotland Limited is a Private Limited Company. The company registration number is SC145677. Bennett S Scotland Limited has been working since 29 July 1993. The present status of the company is Active. The registered address of Bennett S Scotland Limited is 96 98 Green Street Ayr Ayrshire Ka8 8bg. . MACLACHLAN, Stewart is a Secretary of the company. BENNETT, Thomas Irwin is a Director of the company. MCCOMBE, Charles Kenneth is a Director of the company. Secretary HAMILTON, Catherine has been resigned. Secretary HENDERSON, Elaine has been resigned. Nominee Secretary REID, Brian has been resigned. Director BENNETT, Marion has been resigned. Director HENDERSON, Elaine has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
MACLACHLAN, Stewart
Appointed Date: 01 June 2012
Director
BENNETT, Thomas Irwin
Appointed Date: 29 July 1993
66 years old
Director
MCCOMBE, Charles Kenneth
Appointed Date: 01 March 2000
61 years old

Resigned Directors

Secretary
HAMILTON, Catherine
Resigned: 22 March 1999
Appointed Date: 29 July 1993
Secretary
HENDERSON, Elaine
Resigned: 31 March 2012
Appointed Date: 29 March 1999
Nominee Secretary
REID, Brian
Resigned: 29 July 1993
Appointed Date: 29 July 1993
Director
BENNETT, Marion
Resigned: 01 January 2013
Appointed Date: 29 July 1993
62 years old
Director
HENDERSON, Elaine
Resigned: 31 March 2012
Appointed Date: 01 August 2005
68 years old
Nominee Director
MABBOTT, Stephen
Resigned: 29 July 1993
Appointed Date: 29 July 1993
75 years old

Persons With Significant Control

Mr Thomas Bennett
Notified on: 29 September 2016
66 years old
Nature of control: Ownership of shares – 75% or more

BENNETT'S (SCOTLAND) LIMITED Events

06 May 2017
Full accounts made up to 31 July 2016
05 Oct 2016
Confirmation statement made on 29 September 2016 with updates
29 Jul 2016
Satisfaction of charge 11 in full
27 Apr 2016
Satisfaction of charge 8 in full
15 Feb 2016
Accounts for a medium company made up to 31 July 2015
...
... and 85 more events
11 Aug 1993
New secretary appointed
04 Aug 1993
Secretary resigned
04 Aug 1993
Director resigned
04 Aug 1993
Registered office changed on 04/08/93 from: 82 mitchell street glasgow G1 3NA
29 Jul 1993
Incorporation

BENNETT'S (SCOTLAND) LIMITED Charges

1 December 2009
Standard security
Delivered: 15 December 2009
Status: Satisfied on 29 July 2016
Persons entitled: Clydesdale Bank PLC
Description: Woodlands industrial estate, wilkie road, uddingston…
1 December 2009
Standard security
Delivered: 10 December 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 96-98 green street, ayr.
9 November 2009
Floating charge
Delivered: 12 November 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
9 November 2009
Legal charge
Delivered: 11 November 2009
Status: Satisfied on 27 April 2016
Persons entitled: Clydesdale Bank PLC
Description: 72B roman way industrial estate, ribbleton, preston.
20 January 2003
Standard security
Delivered: 27 January 2003
Status: Satisfied on 26 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects on the west side of woodlands industrial estate…
20 January 2003
Standard security
Delivered: 27 January 2003
Status: Satisfied on 26 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 96 - 102 green street, ayr and 61 green street lane, ayr.
12 December 2002
Bond & floating charge
Delivered: 31 December 2002
Status: Satisfied on 25 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
28 February 2000
Standard security
Delivered: 8 March 2000
Status: Satisfied on 26 February 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: West side of wilkie road, woodlands industrial estate…
2 November 1995
Standard security
Delivered: 13 November 1995
Status: Satisfied on 26 February 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 96/102 green street ayr and 61 green street lane ayr.
13 February 1995
Bond & floating charge
Delivered: 16 February 1995
Status: Satisfied on 7 March 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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