BENALDER PROPERTIES LIMITED

Key Data

Status

Active

Company No.

SC325569

Incorporation date

15/06/2007

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2007)

13/10/2025

Cessation of Glenariff Ltd as a person with significant control on 2025-10-13

View PDF (1 pages)

13/10/2025

Notification of Caponellen Ltd as a person with significant control on 2025-10-13

View PDF (2 pages)

13/10/2025

Confirmation statement made on 2025-10-13 with updates

View PDF (4 pages)

02/10/2025

Notification of Glenariff Ltd as a person with significant control on 2025-10-01

View PDF (2 pages)

01/10/2025

Cessation of Linklad Limited as a person with significant control on 2025-10-01

View PDF (1 pages)

01/09/2025

Statement of capital following an allotment of shares on 2025-08-30

View PDF (3 pages)

01/09/2025

Cessation of Catherine Macdonald as a person with significant control on 2024-08-05

View PDF (1 pages)

01/09/2025

Cessation of John Hugh Macdonald as a person with significant control on 2016-04-06

View PDF (1 pages)

01/09/2025

Notification of Linklad Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

18/08/2025

Confirmation statement made on 2025-08-06 with no updates

View PDF (3 pages)

11/07/2025

Total exemption full accounts made up to 2024-08-31

View PDF (5 pages)

08/07/2025

Satisfaction of charge 1 in full

View PDF (4 pages)

25/06/2025

Satisfaction of charge 2 in full

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16/06/2025

Confirmation statement made on 2024-08-06 with no updates

View PDF (3 pages)

05/08/2024

Change of details for Mr John Hugh Macdonald as a person with significant control on 2024-08-05

View PDF (2 pages)

05/08/2024

Notification of Catherine Macdonald as a person with significant control on 2024-08-05

View PDF (2 pages)

29/07/2024

Amended total exemption full accounts made up to 2023-08-31

View PDF (7 pages)

29/07/2024

Amended total exemption full accounts made up to 2023-08-31

View PDF (7 pages)

14/07/2024

Total exemption full accounts made up to 2023-08-31

View PDF (6 pages)

07/06/2024

Confirmation statement made on 2024-06-07 with no updates

View PDF (3 pages)

23/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

03/11/2022

Total exemption full accounts made up to 2022-08-31

View PDF (5 pages)

29/06/2022

Confirmation statement made on 2022-06-07 with no updates

View PDF (3 pages)

09/06/2022

Total exemption full accounts made up to 2021-08-31

View PDF (6 pages)

30/08/2021

Total exemption full accounts made up to 2020-08-31

View PDF (7 pages)

14/06/2021

Confirmation statement made on 2021-06-07 with no updates

View PDF (3 pages)

07/06/2020

Confirmation statement made on 2020-06-07 with no updates

View PDF (3 pages)

31/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (7 pages)

10/06/2019

Confirmation statement made on 2019-06-10 with no updates

View PDF (3 pages)

31/05/2019

Micro company accounts made up to 2018-08-31

View PDF (4 pages)

15/11/2018

Registered office address changed from C/O Stuart Gallone & Son 16 Fitzroy Place Glasgow G3 7RW to 14 Newton Place Glasgow G3 7PY on 2018-11-15

View PDF (1 pages)

26/06/2018

Confirmation statement made on 2018-06-15 with no updates

View PDF (3 pages)

31/05/2018

Micro company accounts made up to 2017-08-31

View PDF (3 pages)

30/06/2017

Confirmation statement made on 2017-06-15 with no updates

View PDF (3 pages)

29/06/2017

Notification of John Hugh Macdonald as a person with significant control on 2016-04-06

View PDF (2 pages)

31/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (3 pages)

20/07/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (6 pages)

31/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (3 pages)

26/06/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (3 pages)

29/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

12/08/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (3 pages)

30/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

23/01/2014

Previous accounting period shortened from 2013-11-30 to 2013-08-31

View PDF (1 pages)

23/09/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (5 pages)

10/07/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (3 pages)

10/07/2013

Registered office address changed from Wright Business Centre 1 Lonmay Road Glasgow G33 4EL on 2013-07-10

View PDF (1 pages)

04/07/2013

Termination of appointment of Charles Broadley as a director

View PDF (1 pages)

04/07/2013

Appointment of Mr John Hugh Macdonald as a director

View PDF (2 pages)

08/10/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

11/07/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (3 pages)

11/08/2011

Termination of appointment of Islerose Limited as a director

View PDF (1 pages)

07/07/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (3 pages)

13/05/2011

Total exemption full accounts made up to 2010-11-30

View PDF (9 pages)

13/07/2010

Total exemption full accounts made up to 2009-11-30

View PDF (9 pages)

07/07/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (4 pages)

05/07/2010

Director's details changed for Islerose Limited on 2010-06-15

View PDF (2 pages)

05/07/2010

Director's details changed for Charles Russell Macfarlane Broadley on 2010-06-15

View PDF (2 pages)

05/07/2010

Termination of appointment of Morton Fraser Secretaries Limited as a secretary

View PDF (1 pages)

20/08/2009

Return made up to 15/06/09; full list of members

View PDF (5 pages)

16/04/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (9 pages)

11/07/2008

Return made up to 15/06/08; full list of members

View PDF (3 pages)

20/06/2008

Registered office changed on 20/06/2008 from 30-31 queen street edinburgh midlothian EH2 1JX

View PDF (1 pages)

27/10/2007

Partic of mort/charge *

View PDF (3 pages)

26/10/2007

Partic of mort/charge *

View PDF (3 pages)

10/10/2007

Accounting reference date extended from 30/06/08 to 30/11/08

View PDF (1 pages)

10/09/2007

Ad 24/08/07--------- £ si 29@1=29 £ ic 1/30

View PDF (2 pages)

03/09/2007

Director resigned

View PDF (1 pages)

03/09/2007

Resolutions

View PDF (11 pages)

25/06/2007

New director appointed

View PDF (1 pages)

25/06/2007

New director appointed

View PDF (1 pages)

15/06/2007

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

13/10/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
25.87K
-
0.00
-
-

2022
-
25.87K
-
0.00
-
-

2022
-
25.87K
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

25.87K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Macdonald, John Hugh	Director	02/07/2013 - Present	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BENALDER PROPERTIES LIMITED

BENALDER PROPERTIES LIMITED is an(a) Active company incorporated on 15/06/2007 with the registered office located at 14 Newton Place, Glasgow G3 7PY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BENALDER PROPERTIES LIMITED?

BENALDER PROPERTIES LIMITED is currently Active. It was registered on 15/06/2007 .

Where is BENALDER PROPERTIES LIMITED located?

BENALDER PROPERTIES LIMITED is registered at 14 Newton Place, Glasgow G3 7PY.

What does BENALDER PROPERTIES LIMITED do?

BENALDER PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BENALDER PROPERTIES LIMITED?

The latest filing was on 13/10/2025: Cessation of Glenariff Ltd as a person with significant control on 2025-10-13.