BENNACHIE INVESTMENTS LIMITED
HARPENDEN

Hellopages » Hertfordshire » St Albans » AL5 4JB

Company number 06023269
Status Active
Incorporation Date 8 December 2006
Company Type Private Limited Company
Address 5 HALES MEADOW, HARPENDEN, HERTFORDSHIRE, AL5 4JB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 50,000 . The most likely internet sites of BENNACHIE INVESTMENTS LIMITED are www.bennachieinvestments.co.uk, and www.bennachie-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Bennachie Investments Limited is a Private Limited Company. The company registration number is 06023269. Bennachie Investments Limited has been working since 08 December 2006. The present status of the company is Active. The registered address of Bennachie Investments Limited is 5 Hales Meadow Harpenden Hertfordshire Al5 4jb. . MACDONALD, Iain is a Secretary of the company. JAMIESON, Ian is a Director of the company. MACDONALD, Iain Cameron is a Director of the company. MACDONALD, Michael, Dr is a Director of the company. SKINNER, Graham Murray is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MACDONALD, Iain
Appointed Date: 12 December 2007
Director
JAMIESON, Ian
Appointed Date: 08 December 2006
51 years old
Director
MACDONALD, Iain Cameron
Appointed Date: 08 December 2006
51 years old
Director
MACDONALD, Michael, Dr
Appointed Date: 08 December 2006
49 years old
Director
SKINNER, Graham Murray
Appointed Date: 08 December 2006
49 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 11 December 2007
Appointed Date: 08 December 2006
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 11 December 2007
Appointed Date: 08 December 2006

Persons With Significant Control

Mr Iain Cameron Macdonald
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

BENNACHIE INVESTMENTS LIMITED Events

14 Dec 2016
Confirmation statement made on 8 December 2016 with updates
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 50,000
22 Sep 2015
Accounts for a dormant company made up to 31 December 2014
22 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 50,000
...
... and 26 more events
18 Dec 2006
New director appointed
18 Dec 2006
New director appointed
18 Dec 2006
New director appointed
18 Dec 2006
New director appointed
08 Dec 2006
Incorporation

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