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BENCLEUCH AGENCY LIMITED

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BENCLEUCH AGENCY LIMITED

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Key Data

Status

Active

Company No.

SC241410

Incorporation date

19/12/2002

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

26-30 Marine Place, Buckie AB56 1UTCopy
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Latest events (Record since 19/12/2002)
dot icon18/02/2025
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon03/12/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon21/11/2024
Application to strike the company off the register
View PDF (2 pages)
dot icon18/11/2024
Micro company accounts made up to 2024-03-31
View PDF (7 pages)
dot icon25/01/2024
Confirmation statement made on 2023-12-19 with updates
View PDF (4 pages)
dot icon26/10/2023
Micro company accounts made up to 2023-03-31
View PDF (7 pages)
dot icon02/10/2023
Cessation of William Smith Mackay as a person with significant control on 2023-05-03
View PDF (1 pages)
dot icon02/10/2023
Termination of appointment of William Smith Mackay as a secretary on 2023-05-03
View PDF (1 pages)
dot icon02/10/2023
Termination of appointment of William Smith Mackay as a director on 2023-05-03
View PDF (1 pages)
dot icon22/12/2022
Confirmation statement made on 2022-12-19 with updates
View PDF (4 pages)
dot icon21/09/2022
Micro company accounts made up to 2022-03-31
View PDF (7 pages)
dot icon20/09/2022
Notification of Carol Ann Mackay as a person with significant control on 2022-09-15
View PDF (2 pages)
dot icon31/01/2022
Confirmation statement made on 2021-12-19 with no updates
View PDF (3 pages)
dot icon27/09/2021
Micro company accounts made up to 2021-03-31
View PDF (7 pages)
dot icon01/03/2021
Confirmation statement made on 2020-12-19 with no updates
View PDF (3 pages)
dot icon01/10/2020
Micro company accounts made up to 2020-03-31
View PDF (7 pages)
dot icon24/04/2020
Registered office address changed from 1a Cluny Square Buckie Moray AB56 1AH to 26-30 Marine Place Buckie AB56 1UT on 2020-04-24
View PDF (1 pages)
dot icon24/12/2019
Confirmation statement made on 2019-12-19 with no updates
View PDF (3 pages)
dot icon27/09/2019
Micro company accounts made up to 2019-03-31
View PDF (7 pages)
dot icon07/01/2019
Confirmation statement made on 2018-12-19 with no updates
View PDF (3 pages)
dot icon30/10/2018
Micro company accounts made up to 2018-03-31
View PDF (7 pages)
dot icon09/01/2018
Confirmation statement made on 2017-12-19 with no updates
View PDF (3 pages)
dot icon09/01/2018
Change of details for Mr William Smith Mackay as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon06/11/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon22/12/2016
Confirmation statement made on 2016-12-19 with updates
View PDF (5 pages)
dot icon02/08/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon04/01/2016
Annual return made up to 2015-12-19 with full list of shareholders
View PDF (4 pages)
dot icon06/08/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon05/01/2015
Annual return made up to 2014-12-19 with full list of shareholders
View PDF (4 pages)
dot icon22/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon03/01/2014
Annual return made up to 2013-12-19 with full list of shareholders
View PDF (4 pages)
dot icon12/08/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon07/01/2013
Annual return made up to 2012-12-19 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon17/01/2012
Annual return made up to 2011-12-19 with full list of shareholders
View PDF (3 pages)
dot icon02/08/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon17/01/2011
Annual return made up to 2010-12-19 with full list of shareholders
View PDF (3 pages)
dot icon17/01/2011
Secretary's details changed for Mr William Smith Mackay on 2010-12-19
View PDF (1 pages)
dot icon27/10/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon05/01/2010
Annual return made up to 2009-12-19 with full list of shareholders
View PDF (4 pages)
dot icon04/01/2010
Director's details changed for Carol Ann Mackay on 2009-10-01
View PDF (2 pages)
dot icon04/01/2010
Director's details changed for William Smith Mackay on 2009-10-01
View PDF (2 pages)
dot icon21/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon22/12/2008
Return made up to 19/12/08; full list of members
View PDF (4 pages)
dot icon10/09/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon15/02/2008
Return made up to 19/12/07; full list of members
View PDF (2 pages)
dot icon11/09/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon08/01/2007
Return made up to 19/12/06; full list of members
View PDF (2 pages)
dot icon06/09/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon12/12/2005
Return made up to 19/12/05; full list of members
View PDF (7 pages)
dot icon06/10/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon22/12/2004
Return made up to 19/12/04; full list of members
View PDF (7 pages)
dot icon12/08/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon03/06/2004
Accounting reference date extended from 31/12/03 to 31/03/04
View PDF (1 pages)
dot icon05/01/2004
Return made up to 19/12/03; full list of members
View PDF (7 pages)
dot icon17/02/2003
New director appointed
View PDF (2 pages)
dot icon10/02/2003
Registered office changed on 10/02/03 from: 1A cluny square buckie banffshire AB5 1AH
View PDF (1 pages)
dot icon10/02/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon10/02/2003
Ad 19/12/02--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon23/12/2002
Director resigned
View PDF (1 pages)
dot icon23/12/2002
Secretary resigned
View PDF (1 pages)
dot icon19/12/2002
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
19/12/2024
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
144.70K
-
0.00
-
-
2022
0
142.51K
-
0.00
-
-
2023
1
99.48K
-
0.00
-
-
2023
1
99.48K
-
0.00
-
-

Employees

2023

Employees

1 Ascended- *

Net Assets(GBP)

99.48K £Descended-30.20 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr William Smith Mackay
Director
19/12/2002 - 03/05/2023
-
STEPHEN MABBOTT LTD.
Nominee Director
19/12/2002 - 19/12/2002
6626
BRIAN REID LTD.
Nominee Secretary
19/12/2002 - 19/12/2002
6709
Mrs Carol Ann Mackay
Director
19/12/2002 - Present
2
Mackay, William Smith
Secretary
19/12/2002 - 03/05/2023
-

Persons with Significant Control

3
psc login icon

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 BENCLEUCH AGENCY LIMITED

BENCLEUCH AGENCY LIMITED is an(a) Active company incorporated on 19/12/2002 with the registered office located at 26-30 Marine Place, Buckie AB56 1UT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BENCLEUCH AGENCY LIMITED?

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BENCLEUCH AGENCY LIMITED is currently Active. It was registered on 19/12/2002 .

Where is BENCLEUCH AGENCY LIMITED located?

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BENCLEUCH AGENCY LIMITED is registered at 26-30 Marine Place, Buckie AB56 1UT.

What does BENCLEUCH AGENCY LIMITED do?

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BENCLEUCH AGENCY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BENCLEUCH AGENCY LIMITED have?

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BENCLEUCH AGENCY LIMITED had 1 employees in 2023.

What is the latest filing for BENCLEUCH AGENCY LIMITED?

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The latest filing was on 18/02/2025: Final Gazette dissolved via voluntary strike-off.