| Company Name | Benson Grocers (Edinburgh) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC032957 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 1958(66 years, 1 month ago) |
| Dissolution Date | 5 April 2016 (8 years, 1 month ago) |
| Previous Name | Benson (Grocers) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | George Benson |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1989(30 years, 9 months after company formation) |
| Appointment Duration | 27 years, 3 months (closed 05 April 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Murieston Road Edinburgh EH11 2JH Scotland |
| Director Name | Mr John Graham Benson |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1989(30 years, 9 months after company formation) |
| Appointment Duration | 27 years, 3 months (closed 05 April 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Murieston Road Edinburgh EH11 2JH Scotland |
| Secretary Name | George Benson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1989(30 years, 9 months after company formation) |
| Appointment Duration | 27 years, 3 months (closed 05 April 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Murieston Road Edinburgh EH11 2JH Scotland |
| Director Name | Anne McLean |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2003(45 years, 7 months after company formation) |
| Appointment Duration | 5 years (resigned 01 November 2008) |
| Role | Customer Services Exec |
| Country of Residence | Scotland |
| Correspondence Address | 17 King Malcolm Close Edinburgh EH10 7JB Scotland |
Location
| Registered Address | 2 Murieston Road Edinburgh EH11 2JH Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Sighthill/Gorgie |
Shareholders
| 4.5k at £1 | Mr George Benson 50.00% Ordinary |
|---|---|
| 4.5k at £1 | Mr John Graham Benson 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Charges
| 21 May 1964 | Delivered on: 29 May 1964 Persons entitled: National Commercial Bank of Scotland Limited Classification: Bond for cash credit and disposition in security Secured details: All sums due or to become due but not exceeding £4,000 of principal. Particulars: Shop 1 elm row, edinburgh. Outstanding |
|---|
Filing History
| 5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2016 | Application to strike the company off the register (3 pages) |
| 13 January 2016 | Application to strike the company off the register (3 pages) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 13 October 2014 | Accounts for a dormant company made up to 31 January 2014 (5 pages) |
| 13 October 2014 | Accounts for a dormant company made up to 31 January 2014 (5 pages) |
| 6 January 2014 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 1 November 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 1 November 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 6 March 2013 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
| 6 March 2013 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
| 1 November 2012 | Accounts for a dormant company made up to 31 January 2012 (5 pages) |
| 1 November 2012 | Accounts for a dormant company made up to 31 January 2012 (5 pages) |
| 14 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (3 pages) |
| 14 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (3 pages) |
| 4 November 2011 | Accounts for a dormant company made up to 31 January 2011 (5 pages) |
| 4 November 2011 | Accounts for a dormant company made up to 31 January 2011 (5 pages) |
| 19 April 2011 | Annual return made up to 29 November 2010 with a full list of shareholders (3 pages) |
| 19 April 2011 | Annual return made up to 29 November 2010 with a full list of shareholders (3 pages) |
| 19 January 2011 | Registered office address changed from 30 Mcdonald Place Edinburgh EH7 4NH on 19 January 2011 (1 page) |
| 19 January 2011 | Registered office address changed from 30 Mcdonald Place Edinburgh EH7 4NH on 19 January 2011 (1 page) |
| 20 December 2010 | Accounts for a dormant company made up to 31 January 2010 (5 pages) |
| 20 December 2010 | Accounts for a dormant company made up to 31 January 2010 (5 pages) |
| 11 January 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 24 December 2009 | Director's details changed for John Graham Benson on 24 December 2009 (2 pages) |
| 24 December 2009 | Director's details changed for George Benson on 24 December 2009 (2 pages) |
| 24 December 2009 | Secretary's details changed for George Benson on 24 December 2009 (1 page) |
| 24 December 2009 | Director's details changed for John Graham Benson on 24 December 2009 (2 pages) |
| 24 December 2009 | Secretary's details changed for George Benson on 24 December 2009 (1 page) |
| 24 December 2009 | Director's details changed for George Benson on 24 December 2009 (2 pages) |
| 30 November 2009 | Accounts for a dormant company made up to 31 January 2009 (5 pages) |
| 30 November 2009 | Accounts for a dormant company made up to 31 January 2009 (5 pages) |
| 23 January 2009 | Appointment terminated director anne mclean (1 page) |
| 23 January 2009 | Return made up to 29/11/08; full list of members (7 pages) |
| 23 January 2009 | Appointment terminated director anne mclean (1 page) |
| 23 January 2009 | Return made up to 29/11/08; full list of members (7 pages) |
| 1 December 2008 | Accounts for a dormant company made up to 31 January 2008 (5 pages) |
| 1 December 2008 | Accounts for a dormant company made up to 31 January 2008 (5 pages) |
| 18 January 2008 | Return made up to 29/11/07; full list of members (3 pages) |
| 18 January 2008 | Return made up to 29/11/07; full list of members (3 pages) |
| 5 December 2007 | Accounts for a dormant company made up to 31 January 2007 (5 pages) |
| 5 December 2007 | Accounts for a dormant company made up to 31 January 2007 (5 pages) |
| 5 January 2007 | Return made up to 29/11/06; full list of members (7 pages) |
| 4 December 2006 | Accounts for a dormant company made up to 31 January 2006 (5 pages) |
| 16 December 2005 | Return made up to 29/11/05; full list of members (7 pages) |
| 28 November 2005 | Accounts for a dormant company made up to 31 January 2005 (4 pages) |
| 23 December 2004 | Return made up to 29/11/04; full list of members (7 pages) |
| 2 December 2004 | Accounts for a dormant company made up to 31 January 2004 (4 pages) |
| 11 December 2003 | Return made up to 29/11/03; full list of members
|
| 1 December 2003 | Accounts for a dormant company made up to 31 January 2003 (5 pages) |
| 21 November 2003 | New director appointed (2 pages) |
| 24 October 2003 | Company name changed benson (grocers) LIMITED\certificate issued on 24/10/03 (2 pages) |
| 3 March 2003 | Return made up to 29/11/02; full list of members (7 pages) |
| 29 November 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 17 December 2001 | Return made up to 29/11/01; full list of members (6 pages) |
| 29 November 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 29 December 2000 | Return made up to 29/11/00; full list of members (6 pages) |
| 1 December 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 7 December 1999 | Return made up to 29/11/99; full list of members
|
| 30 November 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 25 January 1999 | Return made up to 29/11/98; full list of members (6 pages) |
| 15 January 1999 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 18 March 1998 | Resolutions
|
| 5 December 1997 | Return made up to 29/11/97; no change of members (4 pages) |
| 28 November 1997 | Accounts for a small company made up to 31 January 1997 (4 pages) |
| 31 December 1996 | Return made up to 29/11/96; no change of members (4 pages) |
| 24 September 1996 | Accounts for a dormant company made up to 31 January 1996 (2 pages) |
| 30 November 1995 | Accounts for a dormant company made up to 31 January 1995 (2 pages) |
| 27 March 1958 | Incorporation (14 pages) |