BENNETT'S (SCOTLAND) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Director's details changed for Mr Paul Christopher Hawkes on 2025-08-01 |
| 12/08/2512 August 2025 New | Director's details changed for Mr Richard Kenneth Steer on 2025-08-01 |
| 26/02/2526 February 2025 | Director's details changed for Mr Richard Kenneth Steer on 2025-02-26 |
| 26/02/2526 February 2025 | Director's details changed for Mr Paul Christopher Hawkes on 2025-02-26 |
| 16/01/2516 January 2025 | |
| 16/01/2516 January 2025 | |
| 16/01/2516 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 16/01/2516 January 2025 | |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 21/05/2421 May 2024 | Director's details changed for Mr Paul Hawkes on 2024-05-20 |
| 22/04/2422 April 2024 | Satisfaction of charge SC1456770016 in full |
| 22/04/2422 April 2024 | Satisfaction of charge SC1456770014 in full |
| 22/04/2422 April 2024 | Satisfaction of charge SC1456770015 in full |
| 07/02/247 February 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 07/02/247 February 2024 | |
| 07/02/247 February 2024 | |
| 06/02/246 February 2024 | Termination of appointment of Charles Kenneth Mccombe as a director on 2024-01-31 |
| 25/01/2425 January 2024 | Director's details changed for Mr Richard Kenneth Steer on 2024-01-25 |
| 29/12/2329 December 2023 | |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 07/07/237 July 2023 | Registration of charge SC1456770016, created on 2023-06-30 |
| 21/06/2321 June 2023 | Statement of company's objects |
| 27/02/2327 February 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 27/02/2327 February 2023 | |
| 23/12/2223 December 2022 | |
| 23/12/2223 December 2022 | |
| 01/11/221 November 2022 | Previous accounting period shortened from 2022-05-31 to 2022-03-31 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 17/05/2217 May 2022 | Resolutions |
| 17/05/2217 May 2022 | Resolutions |
| 17/05/2217 May 2022 | Memorandum and Articles of Association |
| 29/04/2229 April 2022 | Registration of charge SC1456770014, created on 2022-04-19 |
| 29/04/2229 April 2022 | Registration of charge SC1456770015, created on 2022-04-19 |
| 25/04/2225 April 2022 | Satisfaction of charge SC1456770013 in full |
| 21/01/2221 January 2022 | Previous accounting period shortened from 2021-07-31 to 2021-05-31 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-09-29 with updates |
| 04/10/214 October 2021 | Appointment of Mr Charles Kenneth Mccombe as a director on 2021-06-01 |
| 01/10/211 October 2021 | Termination of appointment of Charles Kenneth Mccombe as a director on 2021-06-01 |
| 30/07/2130 July 2021 | Full accounts made up to 2020-07-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 29/09/2029 September 2020 | CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
| 04/09/204 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC1456770012 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 01/05/201 May 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 16/04/1916 April 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 27/04/1827 April 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 06/05/176 May 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 29/07/1629 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 27/04/1627 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 15/02/1615 February 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/15 |
| 30/09/1530 September 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 28/04/1528 April 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 09/10/149 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 07/03/147 March 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 11/10/1311 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARION BENNETT |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 07/02/137 February 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 14/11/1214 November 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 14/11/1214 November 2012 | SECRETARY APPOINTED MR STEWART MACLACHLAN |
| 14/11/1214 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARION BENNETT / 01/06/2012 |
| 14/11/1214 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS IRWIN BENNETT / 01/06/2012 |
| 14/11/1214 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES KENNETH MCCOMBE / 01/06/2012 |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ELAINE HENDERSON |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, SECRETARY ELAINE HENDERSON |
| 09/02/129 February 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 27/10/1127 October 2011 | APPROVE BONUS ISSUE OF SHARES 15/05/2011 |
| 24/10/1124 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 28/04/1128 April 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 25/03/1125 March 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 |
| 28/02/1128 February 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 |
| 28/02/1128 February 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 |
| 28/02/1128 February 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 28/02/1128 February 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 13/10/1013 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARION BENNETT / 29/09/2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BENNETT / 29/09/2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE HENDERSON / 29/09/2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES KENNETH MCCOMBE / 29/09/2010 |
| 28/05/1028 May 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 15/12/0915 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 10/12/0910 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 12/11/0912 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 11/11/0911 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 01/10/091 October 2009 | RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS |
| 01/10/091 October 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELAINE HENDERSON / 14/04/2009 |
| 05/03/095 March 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | AUDITOR'S RESIGNATION |
| 28/05/0828 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 03/10/073 October 2007 | RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS |
| 01/06/071 June 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/07/04 |
| 03/12/033 December 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | DEC MORT/CHARGE ***** |
| 27/01/0327 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 27/01/0327 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 31/12/0231 December 2002 | PARTIC OF MORT/CHARGE ***** |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 08/10/028 October 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | NC INC ALREADY ADJUSTED 08/11/01 |
| 13/11/0113 November 2001 | £ NC 1000/10000 08/11/ |
| 05/10/015 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01 |
| 17/10/0017 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00 |
| 03/10/003 October 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | PARTIC OF MORT/CHARGE ***** |
| 30/09/9930 September 1999 | NEW SECRETARY APPOINTED |
| 30/09/9930 September 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | SECRETARY RESIGNED |
| 12/07/9912 July 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 28/08/9828 August 1998 | RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS |
| 22/04/9822 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 05/08/975 August 1997 | RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS |
| 01/08/971 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 08/08/968 August 1996 | RETURN MADE UP TO 29/07/96; NO CHANGE OF MEMBERS |
| 31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 13/11/9513 November 1995 | PARTIC OF MORT/CHARGE ***** |
| 27/09/9527 September 1995 | RETURN MADE UP TO 29/07/95; NO CHANGE OF MEMBERS |
| 16/02/9516 February 1995 | PARTIC OF MORT/CHARGE ***** |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/08/9419 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
| 19/08/9419 August 1994 | EXEMPTION FROM APPOINTING AUDITORS 26/06/94 |
| 19/08/9419 August 1994 | RETURN MADE UP TO 29/07/94; FULL LIST OF MEMBERS |
| 08/03/948 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 11/08/9311 August 1993 | NEW DIRECTOR APPOINTED |
| 11/08/9311 August 1993 | NEW DIRECTOR APPOINTED |
| 11/08/9311 August 1993 | REGISTERED OFFICE CHANGED ON 11/08/93 FROM: C/O HAMILTON HOUSE 11 WELLINGTON SQUARE AYR KA7 1ET |
| 11/08/9311 August 1993 | NEW SECRETARY APPOINTED |
| 04/08/934 August 1993 | DIRECTOR RESIGNED |
| 04/08/934 August 1993 | REGISTERED OFFICE CHANGED ON 04/08/93 FROM: 82 MITCHELL STREET GLASGOW G1 3NA |
| 04/08/934 August 1993 | SECRETARY RESIGNED |
| 29/07/9329 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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