BENMORE ESTATE LIMITED
Active - Accounts Filed
General Information
NAME
BENMORE ESTATE LIMITED
COMPANY NUMBER
SC192048
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
14/12/1998
(25 years and 11 months old)
WEBSITE
www.benmoreestate.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDLOTHIAN
EH3 9EE
Telephone: 01680300229
TPS: Yes
Princes Exchange
1 Earl Grey Street
Edinburgh
Midlothian
EH3 9EE
Telephone: 300229
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Board Member India Georgina Radford (931639757) Appointed |
Credit Risk Overview
Want to learn more about BENMORE ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BENMORE ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BENMORE ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/04/2004 - Present (20 years and 7 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 10 Past: 40 |
View Report |
|
TURCAN CONNELL COMPANY SECRETARIES LIMITED 01/12/2012 - Present (11 years and 11 months) Born in N/A |
Active | Secretary |
Current: 242 Past: 258 |
View Report |
|
09/07/2020 - Present (4 years and 4 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/07/2020 - Present (4 years and 4 months) Born in Jan 1995 (age: 29) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
27/10/2023 - Present (1years) Born in Oct 1996 (age: 28) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Board Member India Georgina Radford (931639757) Appointed |
| 03/05/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 13/07/2020 | New Board Member Nicola Lucy Radford (927176974) Appointed |
| 13/07/2020 | New Board Member Harry Michael Radford (926946138) Appointed |
| 25/04/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 22/12/2018 | New Confirmation Statement filed |
| 24/04/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 14/08/2017 | Hans Anthon Vestbirk (902795461) has left the board |
| 22/12/2016 | New Annual Return filed |
| 21/12/2016 | New Accounts filed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 10/07/2015 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) Appointed |
| 10/07/2015 | TURCAN CONNELL COMPANY SECRETARIES LIMITED (917484140) has left the board |
| 29/01/2015 | New Annual Return filed |
| 07/05/2014 | New Accounts filed |
| 10/01/2014 | New Annual Return filed |
| 18/07/2013 | New Accounts filed |
| 12/01/2013 | New Annual Return filed |
| 11/01/2013 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (917484140) Appointed |
| 11/01/2013 | TURCAN CONNELL (907634054) has left the board |
| 24/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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