BENNETT DEVELOPMENTS LTD.

Key Data

Status

Dissolved

Company No.

SC125415

Incorporation date

05/06/1990

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/1990)

05/12/2024

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

View PDF (4 pages)

28/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

31/10/2022

Resolutions

View PDF (1 pages)

31/10/2022

Registered office address changed from Garden Cottage Monkrigg Haddington EH41 4LB Scotland to Titanium 1 King's Inch Place Renfrew PA4 8WF on 2022-10-31

View PDF (2 pages)

26/05/2022

Confirmation statement made on 2022-05-25 with updates

View PDF (4 pages)

12/05/2022

Notification of Edith Jean Wain as a person with significant control on 2022-04-06

View PDF (2 pages)

06/04/2022

Change of details for Mr Peter Noel Richard Wain as a person with significant control on 2022-02-14

View PDF (2 pages)

06/04/2022

Director's details changed for Peter Noel Richard Wain on 2022-02-14

View PDF (2 pages)

06/04/2022

Registered office address changed from Millfield House Banton Kilsyth Glasgow G65 0QF Scotland to Garden Cottage Monkrigg Haddington EH41 4LB on 2022-04-06

View PDF (1 pages)

22/11/2021

Cancellation of shares. Statement of capital on 2021-09-28

View PDF (4 pages)

22/11/2021

Purchase of own shares.

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08/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

08/06/2021

Confirmation statement made on 2021-05-25 with no updates

View PDF (3 pages)

29/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

01/06/2020

Confirmation statement made on 2020-05-25 with no updates

View PDF (3 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

03/06/2019

Confirmation statement made on 2019-05-25 with no updates

View PDF (3 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

29/05/2018

Confirmation statement made on 2018-05-25 with no updates

View PDF (3 pages)

14/03/2018

Termination of appointment of Ian Duncan Gray as a director on 2018-03-06

View PDF (1 pages)

14/03/2018

Termination of appointment of Ian Duncan Gray as a secretary on 2018-03-06

View PDF (1 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

08/06/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (5 pages)

13/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

13/06/2016

Annual return made up to 2016-05-25 with full list of shareholders

View PDF (5 pages)

13/06/2016

Registered office address changed from Mill Road Banton by Kilsyth G65 0QG to Millfield House Banton Kilsyth Glasgow G65 0QF on 2016-06-13

View PDF (1 pages)

11/02/2016

Satisfaction of charge 1 in full

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11/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

28/05/2015

Annual return made up to 2015-05-25 with full list of shareholders

View PDF (5 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

16/06/2014

Annual return made up to 2014-05-25 with full list of shareholders

View PDF (5 pages)

04/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (13 pages)

11/06/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (5 pages)

23/05/2013

Auditor's resignation

View PDF (1 pages)

21/12/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

29/05/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (5 pages)

07/12/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

09/06/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (5 pages)

27/10/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

08/06/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (5 pages)

08/06/2010

Director's details changed for Peter Noel Richard Wain on 2010-05-25

View PDF (2 pages)

08/06/2010

Director's details changed for Ian Duncan Gray on 2010-05-25

View PDF (2 pages)

27/10/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

10/06/2009

Return made up to 25/05/09; full list of members

View PDF (4 pages)

03/10/2008

Full accounts made up to 2008-03-31

View PDF (15 pages)

27/05/2008

Return made up to 25/05/08; full list of members

View PDF (4 pages)

02/07/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

05/06/2007

Return made up to 25/05/07; full list of members

View PDF (7 pages)

30/01/2007

Full accounts made up to 2006-03-31

View PDF (16 pages)

12/06/2006

Return made up to 25/05/06; full list of members

View PDF (7 pages)

10/10/2005

Full accounts made up to 2005-03-31

View PDF (16 pages)

14/06/2005

Return made up to 25/05/05; full list of members

View PDF (7 pages)

02/11/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

17/06/2004

Return made up to 25/05/04; full list of members

View PDF (7 pages)

03/10/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

08/06/2003

Return made up to 25/05/03; full list of members

View PDF (7 pages)

17/09/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

30/05/2002

Return made up to 25/05/02; full list of members

View PDF (7 pages)

03/05/2002

Partic of mort/charge *

View PDF (6 pages)

24/04/2002

Director resigned

View PDF (1 pages)

28/01/2002

Full accounts made up to 2001-03-31

View PDF (13 pages)

30/05/2001

Return made up to 25/05/01; full list of members

View PDF (7 pages)

09/01/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

13/06/2000

Return made up to 05/06/00; full list of members

View PDF (7 pages)

12/01/2000

Full accounts made up to 1999-03-31

View PDF (14 pages)

08/06/1999

Return made up to 05/06/99; full list of members

View PDF (6 pages)

29/01/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

12/06/1998

Return made up to 05/06/98; full list of members

View PDF (6 pages)

27/11/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

13/06/1997

Return made up to 05/06/97; full list of members

View PDF (6 pages)

24/10/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

10/06/1996

Return made up to 05/06/96; full list of members

View PDF (6 pages)

10/10/1995

Full accounts made up to 1995-03-31

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27/06/1995

Return made up to 05/06/95; full list of members

View PDF (6 pages)

01/11/1994

Full accounts made up to 1994-03-31

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13/06/1994

Return made up to 05/06/94; full list of members

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19/05/1994

Ad 01/04/94--------- £ si 7500@1=7500 £ ic 2500/10000

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04/10/1993

Accounts for a small company made up to 1993-03-31

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15/06/1993

Return made up to 05/06/93; full list of members

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09/11/1992

Full accounts made up to 1992-03-31

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07/07/1992

Return made up to 05/06/92; full list of members

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28/01/1992

Full accounts made up to 1991-03-31

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28/01/1992

Accounting reference date shortened from 30/06 to 31/03

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22/01/1992

Return made up to 05/06/91; full list of members

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09/12/1991

Resolutions

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09/12/1991

Director resigned

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26/06/1991

Registered office changed on 26/06/91 from: 30 glasgow road denny stirkingshire FK6 6AZ

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26/06/1991

New secretary appointed;new director appointed

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26/06/1991

New director appointed

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26/06/1991

New director appointed

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22/04/1991

Certificate of change of name

View PDF (2 pages)

26/07/1990

Secretary resigned;new secretary appointed

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18/07/1990

Memorandum and Articles of Association

View PDF (9 pages)

18/07/1990

Resolutions

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17/07/1990

Director resigned;new director appointed

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17/07/1990

Registered office changed on 17/07/90 from: 24 great king street edinburgh EH3 6QN

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05/06/1990

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+143.73 % *

* during past year

Cash in Bank

£922,937.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Next confirmation date

25/05/2023

Last change occurred

31/03/2022

Accounts

Total Exemption Full

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

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

2021
1
461.06K
-
0.00
378.67K
-

2022
1
991.19K
-
0.00
922.94K
-

2022
1
991.19K
-
0.00
922.94K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

991.19K £114.98 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

922.94K £143.73 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	05/06/1990 - 04/07/1990	8526
JORDANS (SCOTLAND) LIMITED	Nominee Director	05/06/1990 - 04/07/1990	3784
Mr Peter Noel Richard Wain	Director	04/07/1990 - Present	1
Gray, Ian Duncan	Director	01/05/1991 - 06/03/2018	1
Thomson, William	Director	01/05/1991 - 01/04/2002	-

Persons with Significant Control

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

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Description

About BENNETT DEVELOPMENTS LTD.

BENNETT DEVELOPMENTS LTD. is an(a) Dissolved company incorporated on 05/06/1990 with the registered office located at Titanium 1 King's Inch Place, Renfrew PA4 8WF. 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 BENNETT DEVELOPMENTS LTD.?

BENNETT DEVELOPMENTS LTD. is currently Dissolved. It was registered on 05/06/1990 and dissolved on 05/03/2025.

Where is BENNETT DEVELOPMENTS LTD. located?

BENNETT DEVELOPMENTS LTD. is registered at Titanium 1 King's Inch Place, Renfrew PA4 8WF.

What does BENNETT DEVELOPMENTS LTD. do?

BENNETT DEVELOPMENTS LTD. operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BENNETT DEVELOPMENTS LTD. have?

BENNETT DEVELOPMENTS LTD. had 1 employees in 2022.

What is the latest filing for BENNETT DEVELOPMENTS LTD.?

The latest filing was on 05/12/2024: Final account prior to dissolution in MVL (final account attached).