BENLUNA LIMITED

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BENLUNA LIMITED

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Key Data

Status

Liquidation

Company No.

SC171672

Incorporation date

21/01/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Meston Reid & Co, 12 Carden Place, Aberdeen AB10 1URCopy
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Latest events (Record since 21/01/1997)
dot icon20/07/2023
Satisfaction of charge 1 in full
dot icon21/06/2023
Resolutions
dot icon21/06/2023
Registered office address changed from Waterside Court Oyne Insch Aberdeenshire AB52 6RS to C/O Meston Reid & Co 12 Carden Place Aberdeen AB10 1UR on 2023-06-21
dot icon18/01/2023
Confirmation statement made on 2023-01-10 with no updates
dot icon11/08/2022
Total exemption full accounts made up to 2022-01-31
dot icon18/01/2022
Confirmation statement made on 2022-01-10 with no updates
dot icon21/10/2021
Total exemption full accounts made up to 2021-01-31
dot icon08/06/2021
Resolutions
dot icon13/01/2021
Confirmation statement made on 2021-01-10 with no updates
dot icon27/05/2020
Total exemption full accounts made up to 2020-01-31
dot icon22/01/2020
Confirmation statement made on 2020-01-10 with no updates
dot icon10/10/2019
Total exemption full accounts made up to 2019-01-31
dot icon29/01/2019
Confirmation statement made on 2019-01-10 with no updates
dot icon27/09/2018
Alterations to floating charge 1
dot icon14/09/2018
Alterations to floating charge SC1716720003
dot icon04/09/2018
Registration of charge SC1716720003, created on 2018-08-23
dot icon16/08/2018
Total exemption full accounts made up to 2018-01-31
dot icon11/01/2018
Confirmation statement made on 2018-01-10 with no updates
dot icon10/08/2017
Total exemption full accounts made up to 2017-01-31
dot icon16/01/2017
Confirmation statement made on 2017-01-10 with updates
dot icon26/10/2016
Total exemption small company accounts made up to 2016-01-31
dot icon13/01/2016
Annual return made up to 2016-01-10 with full list of shareholders
dot icon11/01/2016
Satisfaction of charge 2 in full
dot icon21/10/2015
Micro company accounts made up to 2015-01-31
dot icon13/01/2015
Annual return made up to 2015-01-10 with full list of shareholders
dot icon29/10/2014
Total exemption small company accounts made up to 2014-01-31
dot icon13/01/2014
Annual return made up to 2014-01-10 with full list of shareholders
dot icon31/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon10/01/2013
Annual return made up to 2013-01-10 with full list of shareholders
dot icon06/11/2012
Total exemption small company accounts made up to 2012-01-31
dot icon27/01/2012
Annual return made up to 2012-01-21 with full list of shareholders
dot icon05/09/2011
Total exemption small company accounts made up to 2011-01-31
dot icon21/01/2011
Annual return made up to 2011-01-21 with full list of shareholders
dot icon20/10/2010
Total exemption small company accounts made up to 2010-01-31
dot icon20/08/2010
Alterations to floating charge 2
dot icon17/08/2010
Alterations to floating charge 1
dot icon06/07/2010
Particulars of a mortgage or charge / charge no: 2
dot icon21/01/2010
Annual return made up to 2010-01-21 with full list of shareholders
dot icon08/12/2009
Total exemption small company accounts made up to 2009-01-31
dot icon21/01/2009
Return made up to 21/01/09; full list of members
dot icon28/04/2008
Total exemption small company accounts made up to 2008-01-31
dot icon04/02/2008
Return made up to 21/01/08; full list of members
dot icon22/10/2007
Registered office changed on 22/10/07 from: 4/6 barclay street stonehaven kincardineshire AB39 2BJ
dot icon20/06/2007
Return made up to 21/01/07; full list of members; amend
dot icon18/04/2007
Total exemption small company accounts made up to 2007-01-31
dot icon16/03/2007
Secretary's particulars changed
dot icon16/03/2007
Return made up to 21/01/07; full list of members
dot icon09/03/2007
Ad 01/02/06--------- £ si 7500@1=7500 £ ic 7505/15005
dot icon09/03/2007
Ad 01/02/06--------- £ si 7500@1=7500 £ ic 5/7505
dot icon09/03/2007
£ nc 100/15100 01/02/06
dot icon03/10/2006
Total exemption small company accounts made up to 2006-01-31
dot icon25/08/2006
New secretary appointed
dot icon25/08/2006
Secretary resigned
dot icon25/01/2006
Return made up to 21/01/06; full list of members
dot icon25/01/2006
Director's particulars changed
dot icon25/01/2006
Secretary's particulars changed
dot icon14/03/2005
Total exemption small company accounts made up to 2005-01-31
dot icon09/02/2005
Return made up to 21/01/05; full list of members
dot icon09/12/2004
Partic of mort/charge *
dot icon14/10/2004
Certificate of change of name
dot icon23/09/2004
Total exemption small company accounts made up to 2004-01-31
dot icon26/01/2004
Return made up to 21/01/04; full list of members
dot icon18/08/2003
Total exemption small company accounts made up to 2003-01-31
dot icon31/01/2003
Return made up to 21/01/03; full list of members
dot icon29/10/2002
Total exemption small company accounts made up to 2002-01-31
dot icon23/01/2002
Return made up to 21/01/02; full list of members
dot icon17/07/2001
Total exemption small company accounts made up to 2001-01-31
dot icon24/01/2001
Return made up to 21/01/01; full list of members
dot icon28/11/2000
Accounts for a small company made up to 2000-01-31
dot icon02/02/2000
Return made up to 21/01/00; full list of members
dot icon22/06/1999
Accounts for a small company made up to 1999-01-31
dot icon21/01/1999
Return made up to 21/01/99; no change of members
dot icon10/06/1998
Accounts for a small company made up to 1998-01-31
dot icon19/01/1998
Return made up to 21/01/98; full list of members
dot icon13/02/1997
Ad 21/01/97--------- £ si 3@1=3 £ ic 2/5
dot icon28/01/1997
New secretary appointed
dot icon28/01/1997
New director appointed
dot icon27/01/1997
Secretary resigned
dot icon27/01/1997
Director resigned
dot icon21/01/1997
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

18
2022
change arrow icon-56.49 % *

* during past year

Cash in Bank

£54,546.00

Confirmation

dot iconLast made up date
31/01/2022
dot iconNext confirmation date
10/01/2024
dot iconLast change occurred
31/01/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2022
dot iconNext account date
31/01/2023
dot iconNext due on
31/10/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
19
1.28M
-
0.00
125.35K
-
2022
18
611.80K
-
0.00
54.55K
-
2022
18
611.80K
-
0.00
54.55K
-

Employees

2022

Employees

18 Descended-5 % *

Net Assets(GBP)

611.80K £Descended-52.09 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

54.55K £Descended-56.49 % *

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 Iain Graeme Macdonald Petrie
Director
21/01/1997 - Present
5
Mabbott, Stephen
Nominee Director
21/01/1997 - 21/01/1997
2042
Reid, Brian
Nominee Secretary
21/01/1997 - 21/01/1997
1838
Dodds, Keith
Secretary
21/01/1997 - 30/06/2006
-
Petrie, Mieke
Secretary
01/07/2006 - Present
-

Persons with Significant Control

2
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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 BENLUNA LIMITED

BENLUNA LIMITED is an(a) Liquidation company incorporated on 21/01/1997 with the registered office located at C/O Meston Reid & Co, 12 Carden Place, Aberdeen AB10 1UR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of BENLUNA LIMITED?

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BENLUNA LIMITED is currently Liquidation. It was registered on 21/01/1997 .

Where is BENLUNA LIMITED located?

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BENLUNA LIMITED is registered at C/O Meston Reid & Co, 12 Carden Place, Aberdeen AB10 1UR.

What does BENLUNA LIMITED do?

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BENLUNA LIMITED operates in the Human resources provision and management of human resources functions (78.30 - SIC 2007) sector.

How many employees does BENLUNA LIMITED have?

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BENLUNA LIMITED had 18 employees in 2022.

What is the latest filing for BENLUNA LIMITED?

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The latest filing was on 20/07/2023: Satisfaction of charge 1 in full.