G.N.BEN LIMITED

Key Data

Status

Dissolved

Company No.

SC156624

Incorporation date

15/03/1995

Size

Full

Classification

Manufacture of basic pharmaceutical products (21.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/1995)

31/01/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/10/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/09/2013

Application to strike the company off the register

View PDF (3 pages)

05/04/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (4 pages)

20/02/2013

Appointment of Mr Giovanni Benedetti as a secretary on 2013-02-20

View PDF (1 pages)

20/02/2013

Termination of appointment of Andrew Palmer as a secretary on 2013-02-20

View PDF (1 pages)

05/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

02/04/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (5 pages)

19/10/2011

Appointment of Andrew Palmer as a secretary on 2011-10-04

View PDF (3 pages)

07/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

12/05/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (4 pages)

17/07/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/07/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (5 pages)

14/07/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

09/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

18/05/2009

Return made up to 15/03/09; full list of members

View PDF (4 pages)

05/11/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

29/10/2008

Appointment Terminated Secretary adrian brown

View PDF (1 pages)

01/05/2008

Return made up to 15/03/08; full list of members

View PDF (4 pages)

01/05/2008

Appointment Terminated Director michael clark

View PDF (1 pages)

01/05/2008

Appointment Terminated Secretary michael clark

View PDF (1 pages)

13/12/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

07/12/2007

Certificate of change of name

View PDF (3 pages)

28/11/2007

Resolutions

View PDF (2 pages)

13/11/2007

Dec mort/charge *

View PDF (2 pages)

08/11/2007

New secretary appointed;new director appointed

View PDF (3 pages)

08/11/2007

Director resigned

View PDF (1 pages)

15/03/2007

Return made up to 15/03/07; full list of members

View PDF (3 pages)

04/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

05/04/2006

Return made up to 15/03/06; full list of members

View PDF (3 pages)

05/04/2006

New secretary appointed

View PDF (1 pages)

05/04/2006

New director appointed

View PDF (1 pages)

05/04/2006

Secretary resigned

View PDF (1 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

16/05/2005

Return made up to 15/03/05; full list of members

View PDF (7 pages)

27/04/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

16/03/2004

Return made up to 15/03/04; full list of members

View PDF (6 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

14/10/2003

Alterations to a floating charge

View PDF (13 pages)

13/10/2003

Alterations to a floating charge

View PDF (15 pages)

06/10/2003

Alterations to a floating charge

View PDF (15 pages)

11/04/2003

Return made up to 15/03/03; full list of members

View PDF (6 pages)

31/12/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

22/12/2002

New secretary appointed

View PDF (2 pages)

13/11/2002

Secretary resigned;director resigned

View PDF (2 pages)

26/05/2002

Return made up to 15/03/02; full list of members

View PDF (6 pages)

22/05/2002

Director resigned

View PDF (1 pages)

28/12/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

12/06/2001

Director resigned

View PDF (1 pages)

12/04/2001

Return made up to 15/03/01; full list of members

View PDF (6 pages)

20/12/2000

Alterations to a floating charge

View PDF (14 pages)

15/12/2000

Alterations to a floating charge

View PDF (14 pages)

15/12/2000

Alterations to a floating charge

View PDF (14 pages)

13/11/2000

Director resigned

View PDF (1 pages)

13/11/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

14/09/2000

Registered office changed on 14/09/00 from: 303 drakemire drive glasgow G45 9SU

View PDF (1 pages)

20/04/2000

New director appointed

View PDF (2 pages)

05/04/2000

Return made up to 15/03/00; full list of members

View PDF (10 pages)

15/11/1999

New director appointed

View PDF (2 pages)

15/11/1999

New director appointed

View PDF (1 pages)

15/11/1999

New director appointed

View PDF (1 pages)

25/10/1999

Alterations to a floating charge

View PDF (9 pages)

22/10/1999

Alterations to a floating charge

View PDF (14 pages)

20/10/1999

Director resigned

View PDF (1 pages)

19/10/1999

Partic of mort/charge *

View PDF (5 pages)

19/10/1999

Alterations to a floating charge

View PDF (15 pages)

19/10/1999

Partic of mort/charge *

View PDF (6 pages)

05/07/1999

Auditor's resignation

View PDF (1 pages)

04/07/1999

Auditor's resignation

View PDF (1 pages)

30/06/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

25/03/1999

Return made up to 15/03/99; full list of members

View PDF (7 pages)

12/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

08/09/1998

Secretary resigned;director resigned

View PDF (1 pages)

03/09/1998

New secretary appointed

View PDF (2 pages)

24/08/1998

Registered office changed on 24/08/98 from: 26 netherall road netherton industrial estate wishaw lanarkshire ML2 0ER

View PDF (1 pages)

30/04/1998

Return made up to 15/03/98; full list of members

View PDF (6 pages)

14/07/1997

Director resigned

View PDF (1 pages)

30/06/1997

Director resigned

View PDF (1 pages)

10/06/1997

Secretary resigned

View PDF (1 pages)

10/06/1997

Secretary resigned

View PDF (1 pages)

10/06/1997

Ad 06/04/95--------- £ si [email protected]

View PDF (2 pages)

10/06/1997

Ad 06/04/95--------- £ si [email protected]

View PDF (2 pages)

10/06/1997

Ad 06/04/95--------- £ si [email protected]

View PDF (2 pages)

10/06/1997

Ad 06/04/95--------- £ si [email protected]

View PDF (2 pages)

10/06/1997

Ad 06/04/95--------- £ si [email protected]

View PDF (2 pages)

10/06/1997

Ad 06/04/95--------- £ si [email protected]

View PDF (2 pages)

10/06/1997

Miscellaneous

View PDF (2 pages)

09/05/1997

Accounting reference date extended from 02/07/97 to 31/12/97

View PDF (1 pages)

29/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

29/04/1997

Registered office changed on 29/04/97 from: 21 overton drive west kilbride ayrshire KA23 9LQ

View PDF (1 pages)

28/04/1997

Certificate of change of name

View PDF (2 pages)

10/04/1997

Return made up to 15/03/97; full list of members

View PDF (8 pages)

10/04/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/03/1997

Full accounts made up to 1996-06-30

View PDF (13 pages)

21/10/1996

New director appointed

View PDF (3 pages)

08/08/1996

Resolutions

View PDF (2 pages)

20/05/1996

Return made up to 15/03/96; full list of members

View PDF (7 pages)

05/12/1995

Full accounts made up to 1995-07-02

View PDF (13 pages)

01/12/1995

Accounting reference date shortened from 30/06 to 02/07

View PDF (1 pages)

11/04/1995

Partic of mort/charge *

View PDF (3 pages)

10/04/1995

Memorandum and Articles of Association

View PDF (29 pages)

10/04/1995

New secretary appointed

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10/04/1995

Director resigned

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10/04/1995

Director resigned

View PDF (0 pages)

10/04/1995

Secretary resigned

View PDF (0 pages)

10/04/1995

New director appointed

View PDF (0 pages)

10/04/1995

Secretary resigned

View PDF (0 pages)

10/04/1995

New secretary appointed

View PDF (0 pages)

10/04/1995

New director appointed

View PDF (0 pages)

10/04/1995

New director appointed

View PDF (0 pages)

10/04/1995

Ad 06/04/95--------- £ si [email protected]=7249 £ ic 30426/37675

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10/04/1995

Ad 06/04/95--------- £ si [email protected]=5249 £ ic 25177/30426

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10/04/1995

Ad 06/04/95--------- £ si [email protected]=13750 £ ic 11427/25177

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10/04/1995

Ad 06/04/95--------- £ si [email protected]=11425 £ ic 2/11427

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10/04/1995

S-div 06/04/95

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10/04/1995

£ nc 100/61425 06/04/95

View PDF (1 pages)

10/04/1995

Registered office changed on 10/04/95 from: 152 bath street glasgow G2 4TB

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10/04/1995

Accounting reference date notified as 30/06

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15/03/1995

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Full

Last made up date

31/12/2011

Next account date

31/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Flint, David	Nominee Director	15/03/1995 - 04/04/1995	93
MACROBERTS	Corporate Secretary	04/04/1995 - 06/04/1995	31
Craig, Thomas Kirk	Director	05/10/1996 - 10/06/1997	29
Kolbe, Richard Bartholomew Allen	Director	04/04/1995 - 29/09/1999	11
Mackay, Rupert William Arthur	Director	05/10/1999 - 15/09/2000	27

Persons with Significant Control

No PSC data available.

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Description

About G.N.BEN LIMITED

G.N.BEN LIMITED is an(a) Dissolved company incorporated on 15/03/1995 with the registered office located at 26 Netherhall Road, Netherton Industrial Est, Wishaw, Lanarkshire ML2 0JG. 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 G.N.BEN LIMITED?

G.N.BEN LIMITED is currently Dissolved. It was registered on 15/03/1995 and dissolved on 31/01/2014.

Where is G.N.BEN LIMITED located?

G.N.BEN LIMITED is registered at 26 Netherhall Road, Netherton Industrial Est, Wishaw, Lanarkshire ML2 0JG.

What does G.N.BEN LIMITED do?

G.N.BEN LIMITED operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

What is the latest filing for G.N.BEN LIMITED?

The latest filing was on 31/01/2014: Final Gazette dissolved via voluntary strike-off.