BENNACHIE LAND COMPANY LTD

Key Data

Status

Dissolved

Company No.

SC296381

Incorporation date

31/01/2006

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2006)

16/03/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/12/2025

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

View PDF (4 pages)

02/11/2023

Registered office address changed from Newton of Balquhain Cottage Pitcaple Inverurie AB51 5HD Scotland to Mha 12 Carden Place Aberdeen AB10 1UR on 2023-11-02

View PDF (2 pages)

25/10/2023

Resolutions

View PDF (1 pages)

12/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

27/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (3 pages)

03/03/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

07/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (3 pages)

05/02/2021

Confirmation statement made on 2021-01-31 with updates

View PDF (4 pages)

09/10/2020

Registered office address changed from Drumlogie Logie Elphinstone, Pitcaple Inverurie Aberdeenshire AB51 5EB to Newton of Balquhain Cottage Pitcaple Inverurie AB51 5HD on 2020-10-09

View PDF (1 pages)

09/10/2020

Cessation of Leslie Andrew Gordon Robertson as a person with significant control on 2020-04-16

View PDF (1 pages)

09/10/2020

Termination of appointment of Leslie Andrew Gordon Robertson as a director on 2020-04-16

View PDF (1 pages)

09/10/2020

Termination of appointment of Leslie Andrew Gordon Robertson as a secretary on 2020-04-16

View PDF (1 pages)

07/10/2020

Total exemption full accounts made up to 2020-01-31

View PDF (3 pages)

04/06/2020

Cancellation of shares. Statement of capital on 2020-04-16

View PDF (4 pages)

04/06/2020

Purchase of own shares.

View PDF (3 pages)

01/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

11/10/2019

Satisfaction of charge 1 in full

View PDF (4 pages)

08/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (2 pages)

31/01/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

11/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (2 pages)

13/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

16/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (2 pages)

09/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (6 pages)

12/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (3 pages)

12/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (5 pages)

06/11/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

22/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (5 pages)

09/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

11/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (5 pages)

03/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

15/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (5 pages)

09/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (3 pages)

20/09/2012

Duplicate mortgage certificatecharge no:1

View PDF (0 pages)

10/09/2012

Rectification order for charge 1

View PDF (2 pages)

08/06/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

03/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (5 pages)

25/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (3 pages)

02/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (5 pages)

15/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (3 pages)

09/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

09/02/2010

Director's details changed for Alastair John Reith Rhind on 2010-02-08

View PDF (2 pages)

09/02/2010

Director's details changed for Leslie Andrew Gordon Robertson on 2010-02-08

View PDF (2 pages)

30/10/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (3 pages)

12/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

06/08/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (3 pages)

18/02/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

10/12/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (3 pages)

26/02/2007

Return made up to 31/01/07; full list of members

View PDF (7 pages)

21/03/2006

New secretary appointed;new director appointed

View PDF (2 pages)

21/03/2006

New director appointed

View PDF (2 pages)

21/03/2006

Registered office changed on 21/03/06 from: ben logie, whiteford pitcaple inverurie AB51 5EB

View PDF (1 pages)

02/02/2006

Director resigned

View PDF (1 pages)

02/02/2006

Secretary resigned

View PDF (1 pages)

31/01/2006

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+226.23 % *

* during past year

Cash in Bank

£241,175.00

Business linkages

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Confirmation

Last made up date

31/01/2022

Next confirmation date

31/01/2024

Last change occurred

31/01/2022

Accounts

Total Exemption Full

Last made up date

31/01/2022

Next account date

31/01/2023

Next 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
1
179.49K
-
0.00
73.93K
-

2022
1
179.14K
-
0.00
241.18K
-

2022
1
179.14K
-
0.00
241.18K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

179.14K £-0.19 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

241.18K £226.23 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	31/01/2006 - 01/02/2006	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	31/01/2006 - 01/02/2006	41295
Robertson, Leslie Andrew Gordon	Director	31/01/2006 - 16/04/2020	1
Rhind, Alastair John Reith	Director	31/01/2006 - Present	2
Robertson, Leslie Andrew Gordon	Secretary	31/01/2006 - 16/04/2020	-

Persons with Significant Control

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

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Description

About BENNACHIE LAND COMPANY LTD

BENNACHIE LAND COMPANY LTD is an(a) Dissolved company incorporated on 31/01/2006 with the registered office located at Mha, 12 Carden Place, Aberdeen AB10 1UR. 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 BENNACHIE LAND COMPANY LTD?

BENNACHIE LAND COMPANY LTD is currently Dissolved. It was registered on 31/01/2006 and dissolved on 16/03/2026.

Where is BENNACHIE LAND COMPANY LTD located?

BENNACHIE LAND COMPANY LTD is registered at Mha, 12 Carden Place, Aberdeen AB10 1UR.

What does BENNACHIE LAND COMPANY LTD do?

BENNACHIE LAND COMPANY LTD operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

How many employees does BENNACHIE LAND COMPANY LTD have?

BENNACHIE LAND COMPANY LTD had 1 employees in 2022.

What is the latest filing for BENNACHIE LAND COMPANY LTD?

The latest filing was on 16/03/2026: Final Gazette dissolved following liquidation.