BENZIES PRODUCE LTD.

SC384327
GAIRNIESTON FARM TURRIFF ABERDEENSHIRE SCOTLAND AB53 5RP

Documents

Documents
Date Category Description Pages
17 Jan 2025 accounts Annual Accounts 9 Buy now
16 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2024 accounts Annual Accounts 10 Buy now
15 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Feb 2023 accounts Annual Accounts 11 Buy now
29 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Sep 2022 officers Change of particulars for director (Charles James Duguid) 2 Buy now
12 Sep 2022 officers Change of particulars for director (Mr Philip Ewan Benzie) 2 Buy now
12 Sep 2022 officers Change of particulars for director (Hazel Mary Benzie) 2 Buy now
12 Sep 2022 officers Change of particulars for secretary (Hazel Mary Benzie) 1 Buy now
12 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Feb 2022 accounts Annual Accounts 10 Buy now
28 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Mar 2021 accounts Annual Accounts 10 Buy now
14 Oct 2020 officers Change of particulars for director (Charles James Duguid) 2 Buy now
14 Oct 2020 officers Change of particulars for director (Mr Philip Ewan Benzie) 2 Buy now
14 Oct 2020 officers Change of particulars for director (Mr Philip Ewan Benzie) 2 Buy now
14 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2020 officers Second Filing Of Director Appointment With Name 6 Buy now
14 Sep 2020 officers Change of particulars for director (Hazel Mary Benzie) 2 Buy now
14 Sep 2020 officers Change of particulars for director (Charles James Duguid) 2 Buy now
14 Sep 2020 officers Change of particulars for director (Mr Philip Ewan Benzie) 2 Buy now
14 Sep 2020 officers Change of particulars for secretary (Hazel Mary Benzie) 1 Buy now
14 Sep 2020 officers Change of particulars for director (Hazel Mary Benzie) 2 Buy now
14 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2020 officers Change of particulars for director (Charles James Duguid) 2 Buy now
27 Feb 2020 accounts Annual Accounts 10 Buy now
04 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2018 accounts Annual Accounts 9 Buy now
27 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2018 accounts Annual Accounts 10 Buy now
28 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2016 accounts Annual Accounts 6 Buy now
25 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Aug 2016 annual-return Annual Return 7 Buy now
23 Feb 2016 accounts Annual Accounts 5 Buy now
26 Aug 2015 annual-return Annual Return 6 Buy now
17 Mar 2015 mortgage Registration of a charge 5 Buy now
17 Feb 2015 accounts Annual Accounts 3 Buy now
28 Aug 2014 annual-return Annual Return 6 Buy now
18 Feb 2014 change-of-name Certificate Change Of Name Company 3 Buy now
23 Jan 2014 accounts Annual Accounts 3 Buy now
10 Sep 2013 annual-return Annual Return 6 Buy now
26 Mar 2013 accounts Annual Accounts 3 Buy now
19 Mar 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Aug 2012 annual-return Annual Return 6 Buy now
06 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jun 2012 annual-return Annual Return 6 Buy now
30 May 2012 accounts Annual Accounts 3 Buy now
16 Nov 2011 annual-return Annual Return 6 Buy now
22 Sep 2011 capital Return of Allotment of shares 4 Buy now
22 Sep 2011 officers Appointment of secretary (Hazel Mary Benzie) 3 Buy now
22 Sep 2011 officers Appointment of director (Hazel Mary Benzie) 3 Buy now
22 Sep 2011 officers Appointment of director (Charles James Duguid) 3 Buy now
22 Sep 2011 officers Appointment of director (Philip Ewan Benzie) 3 Buy now
22 Sep 2011 officers Termination of appointment of secretary (Mackinnons) 2 Buy now
22 Sep 2011 officers Termination of appointment of director (Graham Jones) 2 Buy now
26 Aug 2010 incorporation Incorporation Company 42 Buy now