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Bennachie Investments Limited

Documents

Total Documents96
Total Pages363

Filing History

4 May 2021Final Gazette dissolved via voluntary strike-off
16 February 2021First Gazette notice for voluntary strike-off
8 February 2021Application to strike the company off the register
2 February 2021Accounts for a dormant company made up to 31 December 2019
20 January 2021Confirmation statement made on 8 December 2020 with no updates
10 December 2019Confirmation statement made on 8 December 2019 with no updates
10 September 2019Accounts for a dormant company made up to 31 December 2018
11 December 2018Confirmation statement made on 8 December 2018 with no updates
10 September 2018Accounts for a dormant company made up to 31 December 2017
13 December 2017Confirmation statement made on 8 December 2017 with no updates
20 September 2017Accounts for a dormant company made up to 31 December 2016
20 September 2017Accounts for a dormant company made up to 31 December 2016
14 December 2016Confirmation statement made on 8 December 2016 with updates
14 December 2016Confirmation statement made on 8 December 2016 with updates
16 September 2016Accounts for a dormant company made up to 31 December 2015
16 September 2016Accounts for a dormant company made up to 31 December 2015
22 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 50,000
22 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 50,000
22 September 2015Accounts for a dormant company made up to 31 December 2014
22 September 2015Accounts for a dormant company made up to 31 December 2014
22 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 50,000
22 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 50,000
22 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 50,000
19 September 2014Accounts for a dormant company made up to 31 December 2013
19 September 2014Accounts for a dormant company made up to 31 December 2013
7 January 2014Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 50,000
7 January 2014Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 50,000
7 January 2014Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 50,000
26 September 2013Accounts for a dormant company made up to 31 December 2012
26 September 2013Accounts for a dormant company made up to 31 December 2012
3 January 2013Annual return made up to 8 December 2012 with a full list of shareholders
3 January 2013Annual return made up to 8 December 2012 with a full list of shareholders
3 January 2013Annual return made up to 8 December 2012 with a full list of shareholders
21 September 2012Accounts for a dormant company made up to 31 December 2011
21 September 2012Accounts for a dormant company made up to 31 December 2011
4 January 2012Director's details changed for Iain Macdonald on 1 December 2011
4 January 2012Annual return made up to 8 December 2011 with a full list of shareholders
4 January 2012Director's details changed for Iain Macdonald on 1 December 2011
4 January 2012Director's details changed for Iain Macdonald on 1 December 2011
4 January 2012Annual return made up to 8 December 2011 with a full list of shareholders
4 January 2012Annual return made up to 8 December 2011 with a full list of shareholders
4 October 2011Accounts for a dormant company made up to 31 December 2010
4 October 2011Accounts for a dormant company made up to 31 December 2010
4 January 2011Annual return made up to 8 December 2010 with a full list of shareholders
4 January 2011Annual return made up to 8 December 2010 with a full list of shareholders
4 January 2011Annual return made up to 8 December 2010 with a full list of shareholders
28 September 2010Accounts for a dormant company made up to 31 December 2009
28 September 2010Accounts for a dormant company made up to 31 December 2009
8 January 2010Director's details changed for Dr Michael Macdonald on 8 December 2009
8 January 2010Director's details changed for Graham Murray Skinner on 8 December 2009
8 January 2010Annual return made up to 8 December 2009 with a full list of shareholders
8 January 2010Director's details changed for Ian Jamieson on 8 December 2009
8 January 2010Director's details changed for Iain Macdonald on 8 December 2009
8 January 2010Director's details changed for Iain Macdonald on 8 December 2009
8 January 2010Annual return made up to 8 December 2009 with a full list of shareholders
8 January 2010Annual return made up to 8 December 2009 with a full list of shareholders
8 January 2010Director's details changed for Iain Macdonald on 8 December 2009
8 January 2010Director's details changed for Dr Michael Macdonald on 8 December 2009
8 January 2010Secretary's details changed for Iain Macdonald on 8 December 2009
8 January 2010Director's details changed for Graham Murray Skinner on 8 December 2009
8 January 2010Director's details changed for Ian Jamieson on 8 December 2009
8 January 2010Secretary's details changed for Iain Macdonald on 8 December 2009
8 January 2010Secretary's details changed for Iain Macdonald on 8 December 2009
8 January 2010Director's details changed for Ian Jamieson on 8 December 2009
8 January 2010Director's details changed for Graham Murray Skinner on 8 December 2009
8 January 2010Director's details changed for Dr Michael Macdonald on 8 December 2009
27 August 2009Registered office changed on 27/08/2009 from 15 lea road harpenden herts AL5 4PQ
27 August 2009Registered office changed on 27/08/2009 from 15 lea road harpenden herts AL5 4PQ
28 May 2009Accounts for a dormant company made up to 31 December 2008
28 May 2009Accounts for a dormant company made up to 31 December 2008
13 February 2009Return made up to 08/12/08; full list of members
13 February 2009Return made up to 08/12/08; full list of members
12 February 2009Director's change of particulars / iain macdonald / 12/02/2009
12 February 2009Director's change of particulars / iain macdonald / 12/02/2009
6 October 2008Total exemption full accounts made up to 31 December 2007
6 October 2008Total exemption full accounts made up to 31 December 2007
3 October 2008Registered office changed on 03/10/2008 from 26 sibley avenue harpenden hertfordshire AL5 1HF
3 October 2008Secretary appointed iain macdonald
3 October 2008Secretary appointed iain macdonald
3 October 2008Registered office changed on 03/10/2008 from 26 sibley avenue harpenden hertfordshire AL5 1HF
11 December 2007Return made up to 08/12/07; full list of members
11 December 2007Secretary resigned
11 December 2007Director resigned
11 December 2007Secretary resigned
11 December 2007Return made up to 08/12/07; full list of members
11 December 2007Director resigned
18 December 2006New director appointed
18 December 2006New director appointed
18 December 2006New director appointed
18 December 2006New director appointed
18 December 2006New director appointed
18 December 2006New director appointed
18 December 2006New director appointed
18 December 2006New director appointed
8 December 2006Incorporation
8 December 2006Incorporation
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