BENCKISER

Key Data

Status

Dissolved

Company No.

SC037460

Incorporation date

30/03/1962

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1986)

27/08/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/07/2025

Termination of appointment of Richard Mark Greensmith as a director on 2025-07-21

View PDF (1 pages)

25/07/2025

Appointment of Gareth Robert Williams as a director on 2025-07-21

View PDF (2 pages)

27/05/2025

Final account prior to dissolution in MVL (final account attached)

View PDF (7 pages)

19/03/2025

Termination of appointment of James Edward Hodges as a secretary on 2025-02-08

View PDF (1 pages)

07/10/2024

Registered office address changed from 4th Floor, 115 George Street Edinburgh EH2 4JN to 7 Castle Street Edinburgh EH2 3AH on 2024-10-07

View PDF (3 pages)

25/09/2024

Register inspection address has been changed to 4th Floor 115 George Street Edinburgh EH2 4JN

View PDF (2 pages)

24/09/2024

Resolutions

View PDF (1 pages)

02/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

03/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

17/06/2024

Director's details changed for Richard Mark Greensmith on 2024-06-17

View PDF (2 pages)

28/02/2024

Appointment of Stephen Christopher Andrew Pickstone as a director on 2024-02-14

View PDF (2 pages)

11/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

23/05/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

28/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (11 pages)

01/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

04/10/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

08/09/2021

Confirmation statement made on 2021-09-01 with updates

View PDF (4 pages)

23/12/2020

Appointment of James Edward Hodges as a director on 2020-12-16

View PDF (2 pages)

22/12/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

17/12/2020

Termination of appointment of Alasdair James Peach as a director on 2020-12-16

View PDF (1 pages)

28/11/2020

Satisfaction of charge 1 in full

View PDF (4 pages)

07/10/2020

Notification of Reckitt Benckiser (Uk) Limited as a person with significant control on 2020-09-15

View PDF (2 pages)

07/10/2020

Confirmation statement made on 2020-09-16 with updates

View PDF (4 pages)

07/10/2020

Cessation of Reckitt Benckiser Healthcare (Uk) Limited as a person with significant control on 2020-09-15

View PDF (1 pages)

28/09/2020

Confirmation statement made on 2020-09-15 with updates

View PDF (5 pages)

24/09/2020

Memorandum and Articles of Association

View PDF (16 pages)

22/09/2020

Allotment of a new class of shares by an unlimited company

View PDF (3 pages)

16/09/2020

Resolutions

View PDF (2 pages)

16/06/2020

Appointment of James Edward Hodges as a secretary on 2020-06-08

View PDF (2 pages)

15/06/2020

Termination of appointment of Christine Anne-Marie Logan as a secretary on 2020-06-08

View PDF (1 pages)

10/06/2020

Termination of appointment of Christine Annmarie Logan as a director on 2020-06-08

View PDF (1 pages)

10/06/2020

Appointment of Mr Alasdair James Peach as a director on 2020-06-08

View PDF (2 pages)

06/09/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

14/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (18 pages)

13/09/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

08/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (17 pages)

15/09/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

17/07/2017

Accounts for a small company made up to 2016-12-31

View PDF (17 pages)

15/09/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

09/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (5 pages)

10/05/2016

Appointment of Richard Mark Greensmith as a director on 2016-04-21

View PDF (2 pages)

10/05/2016

Termination of appointment of Patrick Norris Clements as a director on 2016-04-30

View PDF (1 pages)

28/09/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

18/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (5 pages)

16/12/2014

Appointment of Christine Anne-Marie Logan as a secretary on 2014-12-16

View PDF (2 pages)

16/12/2014

Appointment of Christine Annmarie Logan as a director on 2014-12-16

View PDF (2 pages)

16/12/2014

Termination of appointment of Elizabeth Anne Richardson as a director on 2014-12-16

View PDF (1 pages)

16/12/2014

Termination of appointment of Elizabeth Anne Richardson as a secretary on 2014-12-16

View PDF (1 pages)

02/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (5 pages)

24/06/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

03/03/2014

Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 2014-03-03

View PDF (1 pages)

11/12/2013

Termination of appointment of Simon Edwards as a director

View PDF (1 pages)

17/09/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

02/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (6 pages)

07/06/2013

Appointment of Patrick Norris Clements as a director

View PDF (2 pages)

03/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (5 pages)

23/07/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

22/05/2012

Secretary's details changed for Mrs Elizabeth Anne Richardson on 2012-05-22

View PDF (2 pages)

22/05/2012

Director's details changed for Mrs Elizabeth Anne Richardson on 2012-05-22

View PDF (2 pages)

22/05/2012

Director's details changed for Mr Simon Jeremy Edwards on 2012-05-22

View PDF (2 pages)

07/10/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (4 pages)

07/10/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

21/10/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (4 pages)

11/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

14/09/2010

Director's details changed for Simon Jeremy Edwards on 2010-09-06

View PDF (2 pages)

25/09/2009

Return made up to 25/09/09; full list of members

View PDF (3 pages)

11/08/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

21/07/2009

Return made up to 09/07/09; full list of members

View PDF (3 pages)

15/07/2008

Return made up to 09/07/08; full list of members

View PDF (4 pages)

28/05/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

10/12/2007

Registered office changed on 10/12/07 from: erskine house 68-73 queen street edinburgh EH2 4NH

View PDF (1 pages)

15/10/2007

Resolutions

View PDF (0 pages)

15/10/2007

Resolutions

View PDF (12 pages)

15/10/2007

£ nc 345000000/342531700 28/09/07

View PDF (1 pages)

24/07/2007

Return made up to 09/07/07; full list of members

View PDF (3 pages)

22/06/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

16/08/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

19/07/2006

Return made up to 09/07/06; full list of members

View PDF (2 pages)

21/07/2005

Return made up to 09/07/05; full list of members

View PDF (3 pages)

20/06/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

03/08/2004

Return made up to 09/07/04; full list of members

View PDF (6 pages)

09/07/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

12/08/2003

Return made up to 09/07/03; full list of members

View PDF (7 pages)

31/05/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

14/03/2003

New director appointed

View PDF (2 pages)

14/03/2003

Director resigned

View PDF (1 pages)

08/10/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/08/2002

Return made up to 09/07/02; full list of members

View PDF (7 pages)

13/06/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

07/02/2002

Secretary resigned;director resigned

View PDF (1 pages)

30/01/2002

New secretary appointed;new director appointed

View PDF (2 pages)

14/01/2002

New secretary appointed;new director appointed

View PDF (2 pages)

14/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

19/10/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

24/07/2001

Return made up to 09/07/01; full list of members

View PDF (6 pages)

27/10/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

10/10/2000

Nc dec already adjusted 22/09/00

View PDF (0 pages)

10/10/2000

Div 22/09/00

View PDF (1 pages)

10/10/2000

Memorandum and Articles of Association

View PDF (10 pages)

10/10/2000

Resolutions

View PDF (0 pages)

10/10/2000

Resolutions

View PDF (0 pages)

10/10/2000

Resolutions

View PDF (6 pages)

28/09/2000

Memorandum and Articles of Association

View PDF (5 pages)

28/09/2000

Resolutions

View PDF (0 pages)

28/09/2000

Resolutions

View PDF (2 pages)

27/09/2000

Return made up to 09/07/00; full list of members

View PDF (8 pages)

27/09/2000

Resolutions

View PDF (0 pages)

27/09/2000

Resolutions

View PDF (4 pages)

27/09/2000

Nc inc already adjusted 06/12/99

View PDF (1 pages)

27/09/2000

Memorandum and Articles of Association

View PDF (5 pages)

26/09/2000

Memorandum and Articles of Association

View PDF (5 pages)

26/09/2000

Resolutions

View PDF (0 pages)

26/09/2000

Resolutions

View PDF (2 pages)

22/09/2000

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

22/09/2000

Re-registration of Memorandum and Articles

View PDF (16 pages)

22/09/2000

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

22/09/2000

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

22/09/2000

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

15/08/2000

Director resigned

View PDF (1 pages)

15/08/2000

New director appointed

View PDF (2 pages)

08/08/2000

Director resigned

View PDF (3 pages)

08/08/2000

Director resigned

View PDF (0 pages)

08/08/2000

Secretary resigned;director resigned

View PDF (0 pages)

08/08/2000

New director appointed

View PDF (6 pages)

08/08/2000

New secretary appointed

View PDF (0 pages)

08/08/2000

New director appointed

View PDF (0 pages)

29/12/1999

Memorandum and Articles of Association

View PDF (9 pages)

29/12/1999

Resolutions

View PDF (0 pages)

29/12/1999

Resolutions

View PDF (2 pages)

10/12/1999

New director appointed

View PDF (2 pages)

08/11/1999

Director resigned

View PDF (1 pages)

06/08/1999

Return made up to 09/07/99; full list of members

View PDF (6 pages)

24/03/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

23/11/1998

Director resigned

View PDF (1 pages)

04/11/1998

Return made up to 09/07/98; full list of members

View PDF (0 pages)

12/05/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

19/09/1997

Return made up to 09/07/97; full list of members

View PDF (5 pages)

23/06/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

03/09/1996

Director resigned

View PDF (1 pages)

03/09/1996

Return made up to 09/07/96; no change of members

View PDF (6 pages)

27/06/1996

Full accounts made up to 1995-12-31

View PDF (50 pages)

19/01/1996

Auditor's resignation

View PDF (1 pages)

23/10/1995

Resolutions

View PDF (2 pages)

23/10/1995

Resolutions

View PDF (0 pages)

23/10/1995

Resolutions

View PDF (4 pages)

23/10/1995

Resolutions

View PDF (4 pages)

12/10/1995

Secretary resigned

View PDF (2 pages)

10/08/1995

Full accounts made up to 1994-12-31

View PDF (20 pages)

03/08/1995

Return made up to 09/07/95; no change of members

View PDF (0 pages)

25/07/1995

New secretary appointed;new director appointed

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13/09/1994

Full accounts made up to 1993-12-31

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03/08/1994

Return made up to 09/07/94; full list of members

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27/10/1993

Full accounts made up to 1992-12-31

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11/10/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/07/1993

Return made up to 09/07/93; no change of members

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22/07/1992

Return made up to 09/07/92; no change of members

View PDF (0 pages)

22/07/1992

New secretary appointed;new director appointed

View PDF (0 pages)

22/07/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

22/07/1992

New director appointed

View PDF (0 pages)

22/07/1992

Director resigned

View PDF (0 pages)

22/07/1992

Director resigned

View PDF (0 pages)

22/07/1992

Secretary resigned;director resigned

View PDF (0 pages)

22/07/1992

Full accounts made up to 1991-12-31

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10/12/1991

Return made up to 09/07/91; full list of members

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15/05/1991

Full accounts made up to 1990-12-31

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09/05/1991

Registered office changed on 09/05/91 from: 25 abercromby place edinburgh EH3 6QS

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16/07/1990

Return made up to 09/07/90; full list of members

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10/07/1990

Director resigned

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04/06/1990

Full accounts made up to 1989-12-31

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18/01/1990

Registered office changed on 18/01/90 from: peat marwick mclintock 24 blythswood square glasgow G2 4QS

View PDF (0 pages)

07/11/1989

Accounting reference date shortened from 31/05 to 31/12

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06/11/1989

Return made up to 25/09/89; full list of members

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27/10/1989

Full accounts made up to 1988-12-31

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01/02/1989

Return made up to 17/10/88; full list of members

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12/01/1989

Registered office changed on 12/01/89 from: c/o coopers & lybrand george house 126 george street edinburgh EH24JZ

View PDF (0 pages)

20/12/1988

Full accounts made up to 1987-12-31

View PDF (16 pages)

26/09/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/09/1988

Full accounts made up to 1987-05-31

View PDF (14 pages)

11/05/1988

New director appointed

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26/03/1988

Miscellaneous

View PDF (0 pages)

29/02/1988

Miscellaneous

View PDF (0 pages)

29/02/1988

Miscellaneous

View PDF (0 pages)

23/02/1988

Certificate of change of name

View PDF (0 pages)

18/02/1988

Miscellaneous

View PDF (0 pages)

18/02/1988

Resolutions

View PDF (0 pages)

16/12/1987

Secretary's particulars changed

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24/08/1987

Accounting reference date extended from 31/12 to 31/05

View PDF (0 pages)

14/08/1987

New director appointed

View PDF (0 pages)

14/08/1987

New director appointed

View PDF (0 pages)

27/07/1987

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

24/07/1987

New director appointed

View PDF (0 pages)

24/07/1987

Secretary resigned;new secretary appointed;director resigned

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09/07/1987

Return made up to 30/06/87; full list of members

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05/06/1987

Dec mort/charge 5135

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04/06/1987

Full accounts made up to 1986-03-31

View PDF (16 pages)

19/02/1987

Secretary resigned;new secretary appointed

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27/01/1987

Registered office changed on 27/01/87 from: shore road skelmorlie ayrshire

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (293 pages)

11/08/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

01/09/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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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

Person	Title	Period	Connections
Hodges, James Edward	Director	16/12/2020 - Present	100
Richardson, Elizabeth Anne	Director	28/12/2001 - 16/12/2014	12
Wilson, Paul James	Director	25/07/2000 - 31/12/2001	-
Holdrup, Richard Edmund Francis	Director	25/07/2000 - 11/08/2000	24
Jones, Jonathan Hugh	Director	04/08/2000 - 24/02/2003	23

Persons with Significant Control

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

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Description

About BENCKISER

BENCKISER is an(a) Dissolved company incorporated on 30/03/1962 with the registered office located at 7 Castle Street, Edinburgh EH2 3AH. There are currently 3 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 BENCKISER?

BENCKISER is currently Dissolved. It was registered on 30/03/1962 and dissolved on 27/08/2025.

Where is BENCKISER located?

BENCKISER is registered at 7 Castle Street, Edinburgh EH2 3AH.

What does BENCKISER do?

BENCKISER operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BENCKISER?

The latest filing was on 27/08/2025: Final Gazette dissolved following liquidation.