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Bennachie Land Company Ltd

Bennachie Land Company Ltd is a liquidation company incorporated on 31 January 2006 with the registered office located in Aberdeen, City of Aberdeen. Bennachie Land Company Ltd was registered 19 years ago.
Status
Liquidation
Company No
SC296381
Private limited company
Scottish Company
Age
19 years
Incorporated 31 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2023 (2 years 10 months ago)
Next confirmation dated 31 January 2024
Was due on 14 February 2024 (1 year 9 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 768 days
For period 1 Feb31 Jan 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2023
Was due on 31 October 2023 (2 years 1 month ago)
Address
Mha
12 Carden Place
Aberdeen
AB10 1UR
Address changed on 2 Nov 2023 (2 years 1 month ago)
Previous address was Newton of Balquhain Cottage Pitcaple Inverurie AB51 5HD Scotland
Telephone
01467642361
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Building Contractor • Scottish • Lives in Scotland • Born in Apr 1962
Mr Alastair John Reith Rhind
PSC • Scottish • Lives in Scotland • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Jan 2022
For period 31 Jan31 Jan 2022
Traded for 12 months
Cash in Bank
£241.18K
Increased by £167.25K (+226%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£241.97K
Increased by £61.65K (+34%)
Total Liabilities
-£62.82K
Increased by £62K (+7524%)
Net Assets
£179.14K
Decreased by £347 (-0%)
Debt Ratio (%)
26%
Increased by 25.51% (+5582%)
Latest Activity
Registered Address Changed
2 Years 1 Month Ago on 2 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 13 Feb 2023
Full Accounts Submitted
3 Years Ago on 27 Oct 2022
Confirmation Submitted
3 Years Ago on 3 Mar 2022
Full Accounts Submitted
4 Years Ago on 7 Oct 2021
Confirmation Submitted
4 Years Ago on 5 Feb 2021
Registered Address Changed
5 Years Ago on 9 Oct 2020
Leslie Andrew Gordon Robertson Resigned
5 Years Ago on 16 Apr 2020
Leslie Andrew Gordon Robertson Resigned
5 Years Ago on 16 Apr 2020
Leslie Andrew Gordon Robertson (PSC) Resigned
5 Years Ago on 16 Apr 2020
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Documents
Registered office address changed from Newton of Balquhain Cottage Pitcaple Inverurie AB51 5HD Scotland to Mha 12 Carden Place Aberdeen AB10 1UR on 2 November 2023
Submitted on 2 Nov 2023
Resolutions
Submitted on 25 Oct 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 13 Feb 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 27 Oct 2022
Confirmation statement made on 31 January 2022 with no updates
Submitted on 3 Mar 2022
Total exemption full accounts made up to 31 January 2021
Submitted on 7 Oct 2021
Confirmation statement made on 31 January 2021 with updates
Submitted on 5 Feb 2021
Cessation of Leslie Andrew Gordon Robertson as a person with significant control on 16 April 2020
Submitted on 9 Oct 2020
Registered office address changed from Drumlogie Logie Elphinstone, Pitcaple Inverurie Aberdeenshire AB51 5EB to Newton of Balquhain Cottage Pitcaple Inverurie AB51 5HD on 9 October 2020
Submitted on 9 Oct 2020
Termination of appointment of Leslie Andrew Gordon Robertson as a director on 16 April 2020
Submitted on 9 Oct 2020
Repayment History
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