Benson Grocers (Edinburgh) Limited

Company Name	Benson Grocers (Edinburgh) Limited
Company Status	Dissolved
Company Number	SC032957
Category	Private Limited Company
Incorporation Date	27 March 1958(65 years ago)
Dissolution Date	5 April 2016 (6 years, 12 months 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 65 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 65 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 68 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 (9 years, 2 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 GBP 9,000 (4 pages)
18 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 9,000 (4 pages)
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 GBP 9,000 (4 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 GBP 9,000 (4 pages)
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 George Benson on 24 December 2009 (2 pages)
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)
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)
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	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)
23 January 2009	Appointment terminated director anne mclean (1 page)
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)
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)
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)
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)
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)
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)
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 363(353) ‐ Location of register of members address changed (7 pages)
11 December 2003	Return made up to 29/11/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 December 2003	Accounts for a dormant company made up to 31 January 2003 (5 pages)
1 December 2003	Accounts for a dormant company made up to 31 January 2003 (5 pages)
21 November 2003	New director appointed (2 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)
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)
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)
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)
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 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)
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)
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 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
7 December 1999	Return made up to 29/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
30 November 1999	Accounts for a small company made up to 31 January 1999 (4 pages)
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)
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)
15 January 1999	Accounts for a small company made up to 31 January 1998 (4 pages)
18 March 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
18 March 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
5 December 1997	Return made up to 29/11/97; no change of members (4 pages)
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)
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)
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)
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)
30 November 1995	Accounts for a dormant company made up to 31 January 1995 (2 pages)
27 March 1958	Incorporation (14 pages)
27 March 1958	Incorporation (14 pages)

Benson Grocers (Edinburgh) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland