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BEN DRONAIG PROJECTS LIMITED

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BEN DRONAIG PROJECTS LIMITED

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Key Data

Status

Active

Company No.

SC412398

Incorporation date

01/12/2011

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

12 Hope Street, Edinburgh, Midlothian EH2 4DBCopy
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Latest events (Record since 01/12/2011)
dot icon07/01/2026
Director's details changed for Lord Nicholas Ian Macpherson on 2020-03-30
View PDF (2 pages)
dot icon07/01/2026
Confirmation statement made on 2025-12-01 with no updates
View PDF (3 pages)
dot icon23/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon27/01/2025
Appointment of Joanna Mary Macpherson as a director on 2025-01-22
View PDF (2 pages)
dot icon08/01/2025
Cessation of Ewen Alan Macpherson as a person with significant control on 2024-10-25
View PDF (1 pages)
dot icon08/01/2025
Termination of appointment of Ewen Alan Macpherson as a director on 2024-10-25
View PDF (1 pages)
dot icon24/12/2024
Confirmation statement made on 2024-12-01 with no updates
View PDF (3 pages)
dot icon11/06/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon05/12/2023
Confirmation statement made on 2023-12-01 with no updates
View PDF (3 pages)
dot icon21/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon06/12/2022
Confirmation statement made on 2022-12-01 with no updates
View PDF (3 pages)
dot icon23/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon10/12/2021
Confirmation statement made on 2021-12-01 with updates
View PDF (4 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon11/01/2021
Statement of capital on 2020-12-09
View PDF (4 pages)
dot icon07/12/2020
Confirmation statement made on 2020-12-01 with no updates
View PDF (3 pages)
dot icon22/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon01/04/2020
Appointment of Lord Nicholas Ian Macpherson as a director on 2020-03-30
View PDF (2 pages)
dot icon03/12/2019
Confirmation statement made on 2019-12-01 with no updates
View PDF (3 pages)
dot icon24/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon24/05/2019
Secretary's details changed for Davidson Chalmers (Secretarial Services) Limited on 2019-05-01
View PDF (1 pages)
dot icon04/12/2018
Confirmation statement made on 2018-12-01 with no updates
View PDF (3 pages)
dot icon21/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon05/12/2017
Confirmation statement made on 2017-12-01 with updates
View PDF (4 pages)
dot icon23/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon28/06/2017
Resolutions
View PDF (3 pages)
dot icon22/06/2017
Statement of capital following an allotment of shares on 2017-06-06
View PDF (4 pages)
dot icon01/12/2016
Confirmation statement made on 2016-12-01 with updates
View PDF (7 pages)
dot icon01/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon07/12/2015
Annual return made up to 2015-12-01 with full list of shareholders
View PDF (5 pages)
dot icon27/10/2015
Resolutions
View PDF (3 pages)
dot icon09/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon23/09/2015
Registration of charge SC4123980001, created on 2015-09-22
View PDF (17 pages)
dot icon24/12/2014
Annual return made up to 2014-12-01 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon30/12/2013
Annual return made up to 2013-12-01 with full list of shareholders
View PDF (5 pages)
dot icon10/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon14/01/2013
Annual return made up to 2012-12-01 with full list of shareholders
View PDF (5 pages)
dot icon01/12/2011
Incorporation
View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
Corporate Secretary
01/12/2011 - Present
118
Macpherson, Ewen Alan
Director
01/12/2011 - 25/10/2024
9
Macpherson, Nicholas Ian, Lord
Director
30/03/2020 - Present
9
Macpherson, Edmund James Locker
Director
01/12/2011 - Present
1
Macpherson, Joanna Mary
Director
22/01/2025 - Present
-

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BEN DRONAIG PROJECTS LIMITED

BEN DRONAIG PROJECTS LIMITED is an(a) Active company incorporated on 01/12/2011 with the registered office located at 12 Hope Street, Edinburgh, Midlothian EH2 4DB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEN DRONAIG PROJECTS LIMITED?

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BEN DRONAIG PROJECTS LIMITED is currently Active. It was registered on 01/12/2011 .

Where is BEN DRONAIG PROJECTS LIMITED located?

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BEN DRONAIG PROJECTS LIMITED is registered at 12 Hope Street, Edinburgh, Midlothian EH2 4DB.

What does BEN DRONAIG PROJECTS LIMITED do?

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BEN DRONAIG PROJECTS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BEN DRONAIG PROJECTS LIMITED?

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The latest filing was on 07/01/2026: Director's details changed for Lord Nicholas Ian Macpherson on 2020-03-30.