BENCKISER

Company number SC037460 · Monitor this company

Dissolved

184 filings

Date	Filing
27 Aug 2025	Final Gazette dissolved following liquidation	View document
27 Aug 2025	Final Gazette dissolved following liquidation · 1 page	View document
25 Jul 2025	Appointment of Gareth Robert Williams as a director on 2025-07-21 · 2 pages	View document
25 Jul 2025	Termination of appointment of Richard Mark Greensmith as a director on 2025-07-21 · 1 page	View document
27 May 2025	Final account prior to dissolution in MVL (final account attached) · 7 pages	View document
19 Mar 2025	Termination of appointment of James Edward Hodges as a secretary on 2025-02-08 · 1 page	View document
12 Mar 2025	Appointment of Mrs Sally Kenward as a secretary on 2025-02-08 · 2 pages	View document
7 Oct 2024	Registered office address changed from 4th Floor, 115 George Street Edinburgh EH2 4JN to 7 Castle Street Edinburgh EH2 3AH on 2024-10-07 · 3 pages	View document
25 Sep 2024	Register inspection address has been changed to 4th Floor 115 George Street Edinburgh EH2 4JN · 2 pages	View document
24 Sep 2024	Resolutions · 1 page	View document
2 Sep 2024	Confirmation statement made on 2024-09-01 with no updates · 3 pages	View document
3 Jul 2024	Accounts for a dormant company made up to 2023-12-31 · 8 pages	View document
17 Jun 2024	Director's details changed for Richard Mark Greensmith on 2024-06-17 · 2 pages	View document
28 Feb 2024	Appointment of Stephen Christopher Andrew Pickstone as a director on 2024-02-14 · 2 pages	View document
11 Sep 2023	Confirmation statement made on 2023-09-01 with no updates · 3 pages	View document
23 May 2023	Accounts for a dormant company made up to 2022-12-31 · 8 pages	View document
28 Sep 2022	Accounts for a dormant company made up to 2021-12-31 · 11 pages	View document
4 Oct 2021	Full accounts made up to 2020-12-31 · 19 pages	View document
14 Jun 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
13 Sep 2018	CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES	View document
8 Aug 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
15 Sep 2017	CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES	View document
17 Jul 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
15 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
9 Sep 2016	CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES	View document
10 May 2016	DIRECTOR APPOINTED RICHARD MARK GREENSMITH	View document
10 May 2016	APPOINTMENT TERMINATED, DIRECTOR PATRICK CLEMENTS	View document
28 Sep 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
18 Sep 2015	Annual return made up to 1 September 2015 with full list of shareholders	View document
16 Dec 2014	DIRECTOR APPOINTED CHRISTINE ANNMARIE LOGAN	View document
16 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RICHARDSON	View document
16 Dec 2014	APPOINTMENT TERMINATED, SECRETARY ELIZABETH RICHARDSON	View document
16 Dec 2014	SECRETARY APPOINTED CHRISTINE ANNE-MARIE LOGAN	View document
2 Sep 2014	Annual return made up to 1 September 2014 with full list of shareholders	View document
24 Jun 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
3 Mar 2014	REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN	View document
11 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARDS	View document
17 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
2 Sep 2013	Annual return made up to 1 September 2013 with full list of shareholders	View document
7 Jun 2013	DIRECTOR APPOINTED PATRICK NORRIS CLEMENTS	View document
3 Sep 2012	Annual return made up to 1 September 2012 with full list of shareholders	View document
23 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
22 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE RICHARDSON / 22/05/2012	View document
22 May 2012	SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE RICHARDSON / 22/05/2012	View document
22 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JEREMY EDWARDS / 22/05/2012	View document
7 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
7 Oct 2011	Annual return made up to 25 September 2011 with full list of shareholders	View document
21 Oct 2010	Annual return made up to 25 September 2010 with full list of shareholders	View document
11 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
14 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY EDWARDS / 06/09/2010	View document
25 Sep 2009	RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS	View document
11 Aug 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
21 Jul 2009	RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS	View document
15 Jul 2008	RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS	View document
28 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
10 Dec 2007	REGISTERED OFFICE CHANGED ON 10/12/07 FROM: ERSKINE HOUSE 68-73 QUEEN STREET EDINBURGH EH2 4NH	View document
15 Oct 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
15 Oct 2007	£ NC 345000000/342531700 28/09/07	View document
15 Oct 2007	NC DEC ALREADY ADJUSTED 28/09/07	View document
24 Jul 2007	RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS	View document
22 Jun 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
16 Aug 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
19 Jul 2006	RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS	View document
21 Jul 2005	RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS	View document
20 Jun 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
3 Aug 2004	RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS	View document
9 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
12 Aug 2003	RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS	View document
31 May 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
14 Mar 2003	NEW DIRECTOR APPOINTED	View document
14 Mar 2003	DIRECTOR RESIGNED	View document
8 Oct 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
2 Aug 2002	RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS	View document
13 Jun 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
7 Feb 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
30 Jan 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
14 Jan 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
14 Jan 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
19 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
24 Jul 2001	RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS	View document
27 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
10 Oct 2000	RELEASE OF DEBT 22/09/00	View document
10 Oct 2000	NC DEC ALREADY ADJUSTED 22/09/00	View document
10 Oct 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
10 Oct 2000	DIV 22/09/00	View document
10 Oct 2000	ADOPT MEM AND ARTS 22/09/00	View document
28 Sep 2000	NC INC ALREADY ADJUSTED 06/12/99	View document
28 Sep 2000	ALTER MEM AND ARTS 06/12/99	View document
28 Sep 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
27 Sep 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
27 Sep 2000	ADOPT MEM AND ARTS 06/12/99	View document
27 Sep 2000	RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS	View document
27 Sep 2000	NC INC ALREADY ADJUSTED 06/12/99	View document
26 Sep 2000	ADOPT MEM AND ARTS 06/12/99	View document
26 Sep 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
22 Sep 2000	DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD	View document
22 Sep 2000	CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD	View document
22 Sep 2000	APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD	View document
22 Sep 2000	MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD	View document
22 Sep 2000	REREGISTRATION MEMORANDUM AND ARTICLES	View document
15 Aug 2000	NEW DIRECTOR APPOINTED	View document
15 Aug 2000	DIRECTOR RESIGNED	View document
8 Aug 2000	DIRECTOR RESIGNED	View document
8 Aug 2000	NEW DIRECTOR APPOINTED	View document
8 Aug 2000	NEW SECRETARY APPOINTED	View document
8 Aug 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
8 Aug 2000	DIRECTOR RESIGNED	View document
29 Dec 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
29 Dec 1999	ADOPT MEM AND ARTS 06/12/99	View document
29 Dec 1999	£ NC 3544147/345000000 06	View document
10 Dec 1999	NEW DIRECTOR APPOINTED	View document
8 Nov 1999	DIRECTOR RESIGNED	View document
6 Aug 1999	RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS	View document
24 Mar 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
23 Nov 1998	DIRECTOR RESIGNED	View document
4 Nov 1998	RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS	View document
12 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
19 Sep 1997	RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS	View document
23 Jun 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
3 Sep 1996	DIRECTOR RESIGNED	View document
3 Sep 1996	DIRECTOR RESIGNED	View document
3 Sep 1996	RETURN MADE UP TO 09/07/96; NO CHANGE OF MEMBERS	View document
27 Jun 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
19 Jan 1996	AUDITOR'S RESIGNATION	View document
23 Oct 1995	S366A DISP HOLDING AGM 17/10/95	View document
23 Oct 1995	AUD APP & ACCS APPROVED 17/10/95	View document
23 Oct 1995	S386 DISP APP AUDS 17/10/95	View document
23 Oct 1995	S252 DISP LAYING ACC 17/10/95	View document
12 Oct 1995	SECRETARY RESIGNED	View document
10 Aug 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
3 Aug 1995	RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS	View document
25 Jul 1995	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
13 Sep 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
3 Aug 1994	RETURN MADE UP TO 09/07/94; FULL LIST OF MEMBERS	View document
27 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
11 Oct 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Jul 1993	RETURN MADE UP TO 09/07/93; NO CHANGE OF MEMBERS	View document
23 Jul 1993	SECRETARY'S PARTICULARS CHANGED	View document
22 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
22 Jul 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
22 Jul 1992	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
22 Jul 1992	DIRECTOR RESIGNED	View document
22 Jul 1992	DIRECTOR RESIGNED	View document
22 Jul 1992	NEW DIRECTOR APPOINTED	View document
22 Jul 1992	RETURN MADE UP TO 09/07/92; NO CHANGE OF MEMBERS	View document
22 Jul 1992	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
10 Dec 1991	RETURN MADE UP TO 09/07/91; FULL LIST OF MEMBERS	View document
15 May 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
9 May 1991	REGISTERED OFFICE CHANGED ON 09/05/91 FROM: 25 ABERCROMBY PLACE EDINBURGH EH3 6QS	View document
16 Jul 1990	RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS	View document
10 Jul 1990	DIRECTOR RESIGNED	View document
4 Jun 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
18 Jan 1990	REGISTERED OFFICE CHANGED ON 18/01/90 FROM: PEAT MARWICK MCLINTOCK 24 BLYTHSWOOD SQUARE GLASGOW G2 4QS	View document
7 Nov 1989	ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12	View document
6 Nov 1989	RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS	View document
27 Oct 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
1 Feb 1989	RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS	View document
12 Jan 1989	REGISTERED OFFICE CHANGED ON 12/01/89 FROM: C/O COOPERS & LYBRAND GEORGE HOUSE 126 GEORGE STREET EDINBURGH EH24JZ	View document
20 Dec 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
26 Sep 1988	FULL ACCOUNTS MADE UP TO 31/05/87	View document
26 Sep 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
11 May 1988	NEW DIRECTOR APPOINTED	View document
26 Mar 1988	88(3) CONTRACT	View document
29 Feb 1988	88(3) CONTRACT SEE PUC 3 291287	View document
29 Feb 1988	PUC 3 291287 3524147 X £1 ORD	View document
23 Feb 1988	COMPANY NAME CHANGED PROJECTINA COMPANY LIMITED (THE) CERTIFICATE ISSUED ON 24/02/88	View document
18 Feb 1988	G123 NOT OF INC	View document
18 Feb 1988	INCCAP3650000TO£3.7MILL 291287	View document
16 Dec 1987	SECRETARY'S PARTICULARS CHANGED	View document
24 Aug 1987	ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/05	View document
14 Aug 1987	NEW DIRECTOR APPOINTED	View document
14 Aug 1987	NEW DIRECTOR APPOINTED	View document
27 Jul 1987	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
24 Jul 1987	NEW DIRECTOR APPOINTED	View document
24 Jul 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
9 Jul 1987	RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS	View document
5 Jun 1987	DEC MORT/CHARGE 5135	View document
4 Jun 1987	FULL ACCOUNTS MADE UP TO 31/03/86	View document
19 Feb 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
27 Jan 1987	REGISTERED OFFICE CHANGED ON 27/01/87 FROM: SHORE ROAD SKELMORLIE AYRSHIRE	View document
1 Jan 1987	PRE87 · 293 pages	View document
1 Jan 1987	PRE87 · 293 pages	View document
1 Jan 1987	PRE87 · 278 pages	View document
11 Aug 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document