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Benluna Limited

Benluna Limited is a liquidation company incorporated on 21 January 1997 with the registered office located in Aberdeen, City of Aberdeen. Benluna Limited was registered 28 years ago.
Status
Liquidation
Company No
SC171672
Private limited company
Scottish Company
Age
28 years
Incorporated 21 January 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 January 2023 (2 years 8 months ago)
Next confirmation dated 10 January 2024
Was due on 24 January 2024 (1 year 7 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2023
Was due on 31 October 2023 (1 year 10 months ago)
Learn more about Benluna Limited
Contact
Address
C/O Meston Reid & Co
12 Carden Place
Aberdeen
AB10 1UR
Address changed on 21 Jun 2023 (2 years 2 months ago)
Previous address was Waterside Court Oyne Insch Aberdeenshire AB52 6RS
Telephone
01464851122
Email
Available in Endole App
Website
Hpruk.com
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Iain Graeme Macdonald Petrie
Director • PSC • Civil Engineer • British • Lives in Scotland • Born in May 1956
Mieke Petrie
Secretary • PSC • Dutch • Lives in Scotland • Born in Feb 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
HPR Enterprises Ltd
Mr Iain Graeme Macdonald Petrie is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Jan 2022
For period 31 Jan ⟶ 31 Jan 2022
Traded for 12 months
Cash in Bank
£54.55K
Decreased by £70.81K (-56%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 1 (-5%)
Total Assets
£673.05K
Decreased by £3.01M (-82%)
Total Liabilities
-£56.78K
Decreased by £2.06M (-97%)
Net Assets
£616.27K
Decreased by £951.08K (-61%)
Debt Ratio (%)
8%
Decreased by 49.01% (-85%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
2 Years 1 Month Ago on 20 Jul 2023
Registered Address Changed
2 Years 2 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Jan 2023
Full Accounts Submitted
3 Years Ago on 11 Aug 2022
Confirmation Submitted
3 Years Ago on 18 Jan 2022
Full Accounts Submitted
3 Years Ago on 21 Oct 2021
Confirmation Submitted
4 Years Ago on 13 Jan 2021
Full Accounts Submitted
5 Years Ago on 27 May 2020
Confirmation Submitted
5 Years Ago on 22 Jan 2020
Full Accounts Submitted
5 Years Ago on 10 Oct 2019
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Documents
Satisfaction of charge 1 in full
Submitted on 20 Jul 2023
Registered office address changed from Waterside Court Oyne Insch Aberdeenshire AB52 6RS to C/O Meston Reid & Co 12 Carden Place Aberdeen AB10 1UR on 21 June 2023
Submitted on 21 Jun 2023
Resolutions
Submitted on 21 Jun 2023
Confirmation statement made on 10 January 2023 with no updates
Submitted on 18 Jan 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 11 Aug 2022
Confirmation statement made on 10 January 2022 with no updates
Submitted on 18 Jan 2022
Total exemption full accounts made up to 31 January 2021
Submitted on 21 Oct 2021
Resolutions
Submitted on 8 Jun 2021
Confirmation statement made on 10 January 2021 with no updates
Submitted on 13 Jan 2021
Total exemption full accounts made up to 31 January 2020
Submitted on 27 May 2020
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Repayment History
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