BENNETT'S (SCOTLAND) LIMITED

SC145677
96-98 GREEN STREET AYR AYRSHIRE KA8 8BG

Documents

Documents
Date Category Description Pages
18 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2024 officers Change of particulars for director (Mr Paul Hawkes) 2 Buy now
22 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
22 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
22 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
07 Feb 2024 accounts Annual Accounts 14 Buy now
07 Feb 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
07 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 42 Buy now
06 Feb 2024 officers Termination of appointment of director (Charles Kenneth Mccombe) 1 Buy now
25 Jan 2024 officers Change of particulars for director (Mr Richard Kenneth Steer) 2 Buy now
29 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
10 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2023 mortgage Registration of a charge 75 Buy now
21 Jun 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
27 Feb 2023 accounts Annual Accounts 18 Buy now
27 Feb 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 43 Buy now
23 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
23 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
01 Nov 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2022 accounts Annual Accounts 25 Buy now
17 May 2022 incorporation Memorandum Articles 8 Buy now
17 May 2022 resolution Resolution 3 Buy now
29 Apr 2022 mortgage Registration of a charge 21 Buy now
29 Apr 2022 mortgage Registration of a charge 60 Buy now
25 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jan 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2021 officers Appointment of director (Mr Charles Kenneth Mccombe) 2 Buy now
01 Oct 2021 officers Termination of appointment of director (Charles Kenneth Mccombe) 1 Buy now
21 Sep 2021 mortgage Registration of a charge 16 Buy now
30 Jul 2021 accounts Annual Accounts 25 Buy now
01 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Jun 2021 officers Termination of appointment of director (Thomas Irwin Bennett) 1 Buy now
01 Jun 2021 officers Appointment of director (Mr Paul Hawkes) 2 Buy now
01 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jun 2021 officers Appointment of director (Mr Richard Kenneth Steer) 2 Buy now
28 May 2021 officers Termination of appointment of secretary (Stewart Maclachlan) 1 Buy now
13 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
13 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
13 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
05 Feb 2021 capital Notice of cancellation of shares 6 Buy now
29 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2020 mortgage Registration of a charge 12 Buy now
01 May 2020 accounts Annual Accounts 23 Buy now
04 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2019 accounts Annual Accounts 23 Buy now
01 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2018 accounts Annual Accounts 24 Buy now
04 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2017 accounts Annual Accounts 25 Buy now
05 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jul 2016 mortgage Statement of satisfaction of a charge 4 Buy now
27 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
15 Feb 2016 accounts Annual Accounts 19 Buy now
30 Sep 2015 annual-return Annual Return 4 Buy now
28 Apr 2015 accounts Annual Accounts 21 Buy now
09 Oct 2014 annual-return Annual Return 4 Buy now
07 Mar 2014 accounts Annual Accounts 20 Buy now
11 Oct 2013 annual-return Annual Return 4 Buy now
11 Oct 2013 officers Termination of appointment of director (Marion Bennett) 1 Buy now
07 Feb 2013 accounts Annual Accounts 19 Buy now
14 Nov 2012 annual-return Annual Return 4 Buy now
14 Nov 2012 officers Change of particulars for director (Marion Bennett) 2 Buy now
14 Nov 2012 officers Change of particulars for director (Charles Kenneth Mccombe) 2 Buy now
14 Nov 2012 officers Change of particulars for director (Mr Thomas Irwin Bennett) 2 Buy now
14 Nov 2012 officers Appointment of secretary (Mr Stewart Maclachlan) 1 Buy now
02 Apr 2012 officers Termination of appointment of director (Elaine Henderson) 1 Buy now
02 Apr 2012 officers Termination of appointment of secretary (Elaine Henderson) 1 Buy now
09 Feb 2012 accounts Annual Accounts 19 Buy now
27 Oct 2011 resolution Resolution 2 Buy now
24 Oct 2011 annual-return Annual Return 7 Buy now
28 Apr 2011 accounts Annual Accounts 18 Buy now
25 Mar 2011 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 5 3 Buy now
28 Feb 2011 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 4 3 Buy now
28 Feb 2011 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 2 3 Buy now
28 Feb 2011 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 7 3 Buy now
28 Feb 2011 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 6 3 Buy now
13 Oct 2010 annual-return Annual Return 7 Buy now
13 Oct 2010 officers Change of particulars for director (Thomas Bennett) 2 Buy now
13 Oct 2010 officers Change of particulars for director (Marion Bennett) 2 Buy now
13 Oct 2010 officers Change of particulars for director (Charles Kenneth Mccombe) 2 Buy now
13 Oct 2010 officers Change of particulars for director (Elaine Henderson) 2 Buy now
28 May 2010 accounts Annual Accounts 17 Buy now
15 Dec 2009 mortgage Particulars of a mortgage or charge / charge no: 11 5 Buy now
10 Dec 2009 mortgage Particulars of a mortgage or charge / charge no: 10 5 Buy now
12 Nov 2009 mortgage Particulars of a mortgage or charge / charge no: 9 5 Buy now
11 Nov 2009 mortgage Particulars of a mortgage or charge / charge no: 8 6 Buy now
01 Oct 2009 annual-return Return made up to 29/09/09; full list of members 4 Buy now
01 Oct 2009 officers Director and secretary's change of particulars / elaine henderson / 14/04/2009 1 Buy now
05 Mar 2009 accounts Annual Accounts 21 Buy now
24 Dec 2008 annual-return Return made up to 29/09/08; full list of members 4 Buy now
29 Oct 2008 auditors Auditors Resignation Company 2 Buy now
28 May 2008 accounts Annual Accounts 18 Buy now
03 Oct 2007 annual-return Return made up to 29/09/07; no change of members 8 Buy now
01 Jun 2007 accounts Annual Accounts 19 Buy now
04 Oct 2006 annual-return Return made up to 29/09/06; full list of members 8 Buy now
07 Feb 2006 accounts Annual Accounts 13 Buy now
07 Oct 2005 annual-return Return made up to 29/09/05; full list of members 8 Buy now
30 Aug 2005 officers New director appointed 2 Buy now