BENNETT DEVELOPMENTS LTD.

Company number SC125415 ·

Dissolved

105 filings

Date Filing
5 Mar 2025 Final Gazette dissolved following liquidation View document
5 Mar 2025 Final Gazette dissolved following liquidation · 1 page View document
5 Dec 2024 Final account prior to dissolution in MVL (final account attached) · 4 pages View document
28 Mar 2023 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
31 Oct 2022 Registered office address changed from Garden Cottage Monkrigg Haddington EH41 4LB Scotland to Titanium 1 King's Inch Place Renfrew PA4 8WF on 2022-10-31 · 2 pages View document
31 Oct 2022 Resolutions · 1 page View document
31 Oct 2022 Resolutions View document
12 May 2022 Notification of Edith Jean Wain as a person with significant control on 2022-04-06 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Nov 2021 Cancellation of shares. Statement of capital on 2021-09-28 · 4 pages View document
22 Nov 2021 Purchase of own shares. · 3 pages View document
29 Apr 2021 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
1 Jun 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
3 Jun 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
29 May 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
14 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR IAN GRAY View document
14 Mar 2018 APPOINTMENT TERMINATED, SECRETARY IAN GRAY View document
21 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
8 Jun 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
13 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
13 Jun 2016 REGISTERED OFFICE CHANGED ON 13/06/2016 FROM MILL ROAD BANTON BY KILSYTH G65 0QG View document
13 Jun 2016 Annual return made up to 25 May 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
11 Feb 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
11 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
28 May 2015 Annual return made up to 25 May 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
23 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
16 Jun 2014 Annual return made up to 25 May 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
4 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
11 Jun 2013 Annual return made up to 25 May 2013 with full list of shareholders View document
23 May 2013 AUDITOR'S RESIGNATION View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
21 Dec 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
29 May 2012 Annual return made up to 25 May 2012 with full list of shareholders View document
7 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
9 Jun 2011 Annual return made up to 25 May 2011 with full list of shareholders View document
27 Oct 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
8 Jun 2010 Annual return made up to 25 May 2010 with full list of shareholders View document
8 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER NOEL RICHARD WAIN / 25/05/2010 View document
8 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN DUNCAN GRAY / 25/05/2010 View document
27 Oct 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
10 Jun 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS View document
3 Oct 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
27 May 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS View document
2 Jul 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
5 Jun 2007 RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS View document
30 Jan 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
12 Jun 2006 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS View document
10 Oct 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
14 Jun 2005 RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
17 Jun 2004 RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS View document
3 Oct 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
8 Jun 2003 RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS View document
17 Sep 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
30 May 2002 RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS View document
3 May 2002 PARTIC OF MORT/CHARGE ***** View document
24 Apr 2002 DIRECTOR RESIGNED View document
28 Jan 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
30 May 2001 RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS View document
9 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
13 Jun 2000 RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS View document
12 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
8 Jun 1999 RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS View document
29 Jan 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
12 Jun 1998 RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS View document
27 Nov 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
13 Jun 1997 RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS View document
24 Oct 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
10 Jun 1996 RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS View document
10 Oct 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
27 Jun 1995 RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS View document
1 Nov 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
13 Jun 1994 RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS View document
4 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
15 Jun 1993 RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS View document
9 Nov 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
7 Jul 1992 RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS View document
28 Jan 1992 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 View document
28 Jan 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
22 Jan 1992 RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS View document
9 Dec 1991 £ NC 1000/10000 06/05/ View document
9 Dec 1991 DIRECTOR RESIGNED View document
26 Jun 1991 NEW DIRECTOR APPOINTED View document
26 Jun 1991 NEW DIRECTOR APPOINTED View document
26 Jun 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Jun 1991 REGISTERED OFFICE CHANGED ON 26/06/91 FROM: 30 GLASGOW ROAD DENNY STIRKINGSHIRE FK6 6AZ View document
22 Apr 1991 COMPANY NAME CHANGED CLEANMATCH LIMITED CERTIFICATE ISSUED ON 23/04/91 View document
26 Jul 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
18 Jul 1990 Memorandum and Articles of Association · 9 pages View document
18 Jul 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Jul 1990 Memorandum and Articles of Association · 9 pages View document
18 Jul 1990 ALTER MEM AND ARTS 04/07/90 View document
17 Jul 1990 REGISTERED OFFICE CHANGED ON 17/07/90 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN View document
17 Jul 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Jun 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document