BENLUNA LIMITED

SC171672
MESTON REID & CO 12 CARDEN PLACE ABERDEEN AB10 1UR

Documents

Documents
Date Category Description Pages
20 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
21 Jun 2023 resolution Resolution 1 Buy now
18 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2022 accounts Annual Accounts 11 Buy now
18 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2021 accounts Annual Accounts 9 Buy now
08 Jun 2021 resolution Resolution 3 Buy now
13 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2020 accounts Annual Accounts 10 Buy now
22 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 9 Buy now
29 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 mortgage Mortgage Alter Floating Charge With Number 9 Buy now
14 Sep 2018 mortgage Mortgage Alter Floating Charge With Number 11 Buy now
04 Sep 2018 mortgage Registration of a charge 10 Buy now
16 Aug 2018 accounts Annual Accounts 10 Buy now
11 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2017 accounts Annual Accounts 9 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Oct 2016 accounts Annual Accounts 8 Buy now
13 Jan 2016 annual-return Annual Return 4 Buy now
11 Jan 2016 mortgage Statement of satisfaction of a charge 4 Buy now
21 Oct 2015 accounts Annual Accounts 6 Buy now
13 Jan 2015 annual-return Annual Return 4 Buy now
29 Oct 2014 accounts Annual Accounts 3 Buy now
13 Jan 2014 annual-return Annual Return 4 Buy now
31 Oct 2013 accounts Annual Accounts 6 Buy now
10 Jan 2013 annual-return Annual Return 4 Buy now
06 Nov 2012 accounts Annual Accounts 6 Buy now
27 Jan 2012 annual-return Annual Return 4 Buy now
05 Sep 2011 accounts Annual Accounts 6 Buy now
21 Jan 2011 annual-return Annual Return 4 Buy now
20 Oct 2010 accounts Annual Accounts 8 Buy now
20 Aug 2010 mortgage Mortgage Alter Floating Charge With Number 5 Buy now
17 Aug 2010 mortgage Mortgage Alter Floating Charge With Number 5 Buy now
06 Jul 2010 mortgage Particulars of a mortgage or charge / charge no: 2 9 Buy now
21 Jan 2010 annual-return Annual Return 4 Buy now
08 Dec 2009 accounts Annual Accounts 5 Buy now
21 Jan 2009 annual-return Return made up to 21/01/09; full list of members 3 Buy now
28 Apr 2008 accounts Annual Accounts 5 Buy now
04 Feb 2008 annual-return Return made up to 21/01/08; full list of members 2 Buy now
22 Oct 2007 address Registered office changed on 22/10/07 from: 4/6 barclay street stonehaven kincardineshire AB39 2BJ 1 Buy now
20 Jun 2007 annual-return Return made up to 21/01/07; full list of members; amend 6 Buy now
18 Apr 2007 accounts Annual Accounts 6 Buy now
16 Mar 2007 officers Secretary's particulars changed 1 Buy now
16 Mar 2007 annual-return Return made up to 21/01/07; full list of members 2 Buy now
09 Mar 2007 capital Ad 01/02/06--------- £ si 7500@1=7500 £ ic 7505/15005 1 Buy now
09 Mar 2007 capital Ad 01/02/06--------- £ si 7500@1=7500 £ ic 5/7505 1 Buy now
09 Mar 2007 capital £ nc 100/15100 01/02/06 2 Buy now
03 Oct 2006 accounts Annual Accounts 6 Buy now
25 Aug 2006 officers New secretary appointed 1 Buy now
25 Aug 2006 officers Secretary resigned 1 Buy now
25 Jan 2006 annual-return Return made up to 21/01/06; full list of members 2 Buy now
25 Jan 2006 officers Director's particulars changed 1 Buy now
25 Jan 2006 officers Secretary's particulars changed 1 Buy now
14 Mar 2005 accounts Annual Accounts 6 Buy now
09 Feb 2005 annual-return Return made up to 21/01/05; full list of members 2 Buy now
09 Dec 2004 mortgage Partic of mort/charge ***** 3 Buy now
14 Oct 2004 change-of-name Certificate Change Of Name Company 2 Buy now
23 Sep 2004 accounts Annual Accounts 7 Buy now
26 Jan 2004 annual-return Return made up to 21/01/04; full list of members 6 Buy now
18 Aug 2003 accounts Annual Accounts 7 Buy now
31 Jan 2003 annual-return Return made up to 21/01/03; full list of members 6 Buy now
29 Oct 2002 accounts Annual Accounts 6 Buy now
23 Jan 2002 annual-return Return made up to 21/01/02; full list of members 6 Buy now
17 Jul 2001 accounts Annual Accounts 6 Buy now
24 Jan 2001 annual-return Return made up to 21/01/01; full list of members 6 Buy now
28 Nov 2000 accounts Annual Accounts 6 Buy now
02 Feb 2000 annual-return Return made up to 21/01/00; full list of members 6 Buy now
22 Jun 1999 accounts Annual Accounts 7 Buy now
21 Jan 1999 annual-return Return made up to 21/01/99; no change of members 4 Buy now
10 Jun 1998 accounts Annual Accounts 6 Buy now
19 Jan 1998 annual-return Return made up to 21/01/98; full list of members 6 Buy now
13 Feb 1997 capital Ad 21/01/97--------- £ si 3@1=3 £ ic 2/5 2 Buy now
28 Jan 1997 officers New secretary appointed 2 Buy now
28 Jan 1997 officers New director appointed 2 Buy now
27 Jan 1997 officers Secretary resigned 1 Buy now
27 Jan 1997 officers Director resigned 1 Buy now
21 Jan 1997 incorporation Incorporation Company 16 Buy now