BENTLEYS SHOPFITTING LIMITED

Key Data

Status

Active

Company No.

SC107171

Incorporation date

14/10/1987

Size

Total Exemption Full

Classification

Manufacture of office and shop furniture (31.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/1987)

22/01/2026

Confirmation statement made on 2026-01-08 with no updates

View PDF (3 pages)

05/01/2026

Termination of appointment of Robert Anderson as a director on 2026-01-05

View PDF (1 pages)

23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

08/01/2025

Confirmation statement made on 2025-01-08 with no updates

View PDF (3 pages)

02/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

16/01/2024

Termination of appointment of Gavin Alexander Neilson as a director on 2023-12-31

View PDF (1 pages)

16/01/2024

Confirmation statement made on 2024-01-08 with no updates

View PDF (3 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (13 pages)

10/01/2023

Confirmation statement made on 2023-01-08 with no updates

View PDF (3 pages)

22/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (13 pages)

10/01/2022

Confirmation statement made on 2022-01-08 with no updates

View PDF (3 pages)

22/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (12 pages)

13/12/2021

Appointment of Mr Gavin Alexander Neilson as a director on 2021-12-09

View PDF (2 pages)

11/01/2021

Confirmation statement made on 2021-01-08 with no updates

View PDF (3 pages)

20/12/2020

Accounts for a small company made up to 2020-03-31

View PDF (12 pages)

14/09/2020

Termination of appointment of Alan Walker as a director on 2020-09-07

View PDF (1 pages)

08/01/2020

Confirmation statement made on 2020-01-08 with no updates

View PDF (3 pages)

14/10/2019

Accounts for a small company made up to 2019-03-31

View PDF (11 pages)

08/01/2019

Confirmation statement made on 2019-01-08 with no updates

View PDF (3 pages)

20/10/2018

Accounts for a small company made up to 2018-03-31

View PDF (13 pages)

05/02/2018

Resolutions

View PDF (3 pages)

08/01/2018

Confirmation statement made on 2018-01-08 with no updates

View PDF (3 pages)

17/08/2017

Accounts for a small company made up to 2017-03-31

View PDF (13 pages)

07/06/2017

Appointment of Mr Grant Montgomery as a director on 2017-05-19

View PDF (2 pages)

12/01/2017

Confirmation statement made on 2017-01-08 with updates

View PDF (5 pages)

11/01/2017

Register(s) moved to registered inspection location Balgray Works Balgray Place Dundee Angus DD3 8SH

View PDF (1 pages)

25/10/2016

Full accounts made up to 2016-03-31

View PDF (13 pages)

12/10/2016

Termination of appointment of Gordon Bodie as a director on 2016-03-06

View PDF (1 pages)

12/10/2016

Termination of appointment of Gordon Bodie as a secretary on 2016-03-06

View PDF (1 pages)

08/01/2016

Annual return made up to 2016-01-08 with full list of shareholders

View PDF (7 pages)

11/11/2015

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

08/01/2015

Annual return made up to 2015-01-08 with full list of shareholders

View PDF (7 pages)

01/12/2014

Full accounts made up to 2014-03-31

View PDF (17 pages)

08/01/2014

Annual return made up to 2014-01-08 with full list of shareholders

View PDF (7 pages)

31/10/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

31/10/2013

Satisfaction of charge 4 in full

View PDF (1 pages)

31/10/2013

Satisfaction of charge 2 in full

View PDF (1 pages)

16/10/2013

Full accounts made up to 2013-03-31

View PDF (18 pages)

24/09/2013

Registration of charge 1071710005

View PDF (5 pages)

08/01/2013

Annual return made up to 2013-01-08 with full list of shareholders

View PDF (8 pages)

08/01/2013

Register(s) moved to registered office address

View PDF (1 pages)

11/10/2012

Full accounts made up to 2012-03-31

View PDF (21 pages)

13/04/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

09/01/2012

Annual return made up to 2012-01-08 with full list of shareholders

View PDF (8 pages)

03/01/2012

Full accounts made up to 2011-03-31

View PDF (21 pages)

11/01/2011

Annual return made up to 2011-01-08 with full list of shareholders

View PDF (8 pages)

29/12/2010

Full accounts made up to 2010-03-31

View PDF (19 pages)

08/01/2010

Annual return made up to 2010-01-08 with full list of shareholders

View PDF (6 pages)

08/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

08/01/2010

Register inspection address has been changed

View PDF (1 pages)

07/01/2010

Termination of appointment of John Livie as a director

View PDF (1 pages)

30/11/2009

Full accounts made up to 2009-03-31

View PDF (20 pages)

08/01/2009

Return made up to 08/01/09; full list of members

View PDF (4 pages)

15/10/2008

Full accounts made up to 2008-03-31

View PDF (20 pages)

08/01/2008

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

View PDF (3 pages)

26/11/2007

Full accounts made up to 2007-03-31

View PDF (20 pages)

11/01/2007

Return made up to 08/01/07; full list of members

View PDF (3 pages)

01/12/2006

Full accounts made up to 2006-03-31

View PDF (20 pages)

22/06/2006

Dec mort/charge *

View PDF (2 pages)

13/01/2006

Return made up to 08/01/06; full list of members

View PDF (8 pages)

21/12/2005

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

22/07/2005

New director appointed

View PDF (2 pages)

12/01/2005

Return made up to 08/01/05; full list of members

View PDF (8 pages)

06/12/2004

Full accounts made up to 2004-03-31

View PDF (19 pages)

13/01/2004

Return made up to 08/01/04; full list of members

View PDF (8 pages)

29/11/2003

Full accounts made up to 2003-03-31

View PDF (19 pages)

01/09/2003

New secretary appointed

View PDF (2 pages)

01/09/2003

Secretary resigned

View PDF (1 pages)

14/01/2003

Return made up to 08/01/03; full list of members

View PDF (8 pages)

31/07/2002

Full accounts made up to 2002-03-31

View PDF (18 pages)

28/01/2002

Full accounts made up to 2001-03-31

View PDF (18 pages)

11/01/2002

Return made up to 08/01/02; full list of members

View PDF (7 pages)

30/01/2001

New secretary appointed

View PDF (2 pages)

30/01/2001

Secretary resigned

View PDF (1 pages)

25/01/2001

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

View PDF (8 pages)

12/12/2000

Auditor's resignation

View PDF (1 pages)

12/12/2000

Declaration of assistance for shares acquisition

View PDF (5 pages)

12/12/2000

Resolutions

View PDF (1 pages)

12/12/2000

New director appointed

View PDF (2 pages)

12/12/2000

New director appointed

View PDF (2 pages)

12/12/2000

New director appointed

View PDF (2 pages)

12/12/2000

Director resigned

View PDF (1 pages)

12/12/2000

Director resigned

View PDF (1 pages)

12/12/2000

Director resigned

View PDF (1 pages)

06/09/2000

Accounts for a medium company made up to 2000-03-31

View PDF (19 pages)

25/04/2000

Return made up to 08/01/00; full list of members

View PDF (8 pages)

13/03/2000

Full accounts made up to 1999-03-31

View PDF (19 pages)

24/01/1999

Return made up to 08/01/99; full list of members

View PDF (6 pages)

29/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

19/02/1998

Partic of mort/charge *

View PDF (5 pages)

11/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

11/02/1998

Return made up to 08/01/98; no change of members

View PDF (4 pages)

21/04/1997

Dec mort/charge release *

View PDF (5 pages)

09/04/1997

Director's particulars changed

View PDF (1 pages)

09/04/1997

Director's particulars changed

View PDF (1 pages)

15/01/1997

Return made up to 08/01/97; full list of members

View PDF (6 pages)

23/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

09/01/1996

Return made up to 08/01/96; no change of members

View PDF (4 pages)

27/12/1995

Accounts for a small company made up to 1995-03-31

View PDF (9 pages)

13/01/1995

Return made up to 08/01/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

18/12/1994

Accounts for a small company made up to 1994-03-31

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11/01/1994

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

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11/01/1994

Return made up to 08/01/94; no change of members

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21/01/1993

Accounts for a small company made up to 1992-03-31

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11/01/1993

Return made up to 08/01/93; no change of members

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11/01/1993

Secretary resigned;new secretary appointed

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27/01/1992

Accounts for a small company made up to 1991-03-31

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27/01/1992

Return made up to 08/01/92; full list of members

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21/11/1991

Secretary resigned;new secretary appointed

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26/09/1991

Secretary's particulars changed;director's particulars changed

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26/09/1991

Director's particulars changed

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01/05/1991

New director appointed

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20/03/1991

Return made up to 31/01/91; no change of members

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10/02/1991

Accounts for a small company made up to 1990-03-31

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06/12/1990

Director resigned

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19/09/1990

Registered office changed on 19/09/90 from: 150B perth road dundee DD1 4JW

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10/07/1990

Registered office changed on 10/07/90 from: block 22 dunsinane industrial estate dundee DD2 3JP

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22/06/1990

Partic of mort/charge 6824

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18/06/1990

Partic of mort/charge 6532

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17/04/1990

Return made up to 08/01/90; full list of members

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20/01/1990

Return made up to 31/12/88; full list of members

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09/01/1990

Accounts for a small company made up to 1989-03-31

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08/01/1990

Registered office changed on 08/01/90 from: 15 sherbrook crescent dundee DD3 8LX

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07/05/1989

Miscellaneous

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02/02/1988

New director appointed

View PDF (0 pages)

19/11/1987

Registered office changed on 19/11/87 from: 24 castle st edinburgh EH2 3HT

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19/11/1987

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

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19/11/1987

New director appointed

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14/10/1987

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BENTLEYS SHOPFITTING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
51
357.17K
-
0.00
124.67K
-

2022
51
374.27K
-
0.00
438.75K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcveigh, Colin Gary	Director	01/12/2000 - Present	3
Neilson, Gavin Alexander	Director	09/12/2021 - 31/12/2023	-
Anderson, Robert	Director	01/04/2005 - 05/01/2026	2
Montgomery, Grant	Director	19/05/2017 - Present	1

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About BENTLEYS SHOPFITTING LIMITED

BENTLEYS SHOPFITTING LIMITED is an(a) Active company incorporated on 14/10/1987 with the registered office located at Balgray Works, Balgray Place, Dundee DD3 8SH. There are currently 2 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 BENTLEYS SHOPFITTING LIMITED?

BENTLEYS SHOPFITTING LIMITED is currently Active. It was registered on 14/10/1987 .

Where is BENTLEYS SHOPFITTING LIMITED located?

BENTLEYS SHOPFITTING LIMITED is registered at Balgray Works, Balgray Place, Dundee DD3 8SH.

What does BENTLEYS SHOPFITTING LIMITED do?

BENTLEYS SHOPFITTING LIMITED operates in the Manufacture of office and shop furniture (31.01 - SIC 2007) sector.

What is the latest filing for BENTLEYS SHOPFITTING LIMITED?

The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-08 with no updates.