BENBURN SPIRITS LIMITED

Company Documents

DateDescription
19/06/2519 June 2025 Cessation of Springfield Properties (Scotland) Limited as a person with significant control on 2025-01-17

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04/03/254 March 2025 Confirmation statement made on 2025-02-19 with updates

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19/02/2519 February 2025 Termination of appointment of Callum William Robertson as a director on 2025-01-17

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19/02/2519 February 2025 Change of details for Ness Construction Limited as a person with significant control on 2025-01-17

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09/07/249 July 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/03/2419 March 2024 Confirmation statement made on 2024-03-07 with updates

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29/01/2429 January 2024 Certificate of change of name

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02/10/232 October 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/03/237 March 2023 Notification of Nigel Dudgeon as a person with significant control on 2022-05-27

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07/03/237 March 2023 Notification of Ness Construction Limited as a person with significant control on 2022-05-27

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07/03/237 March 2023 Change of details for Mr Andrew Boccoli as a person with significant control on 2022-05-27

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07/03/237 March 2023 Change of details for Springfield Properties (Scotland) Limited as a person with significant control on 2022-05-27

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07/03/237 March 2023 Change of details for Reeder Ness Ltd as a person with significant control on 2022-05-27

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07/03/237 March 2023 Confirmation statement made on 2023-03-07 with updates

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03/02/233 February 2023 Statement of capital following an allotment of shares on 2022-05-27

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03/02/233 February 2023 Resolutions

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03/02/233 February 2023 Resolutions

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03/02/233 February 2023 Resolutions

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03/02/233 February 2023 Change of share class name or designation

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24/01/2324 January 2023 Current accounting period shortened from 2023-05-31 to 2023-03-31

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18/10/2218 October 2022 Certificate of change of name

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