Ben Management Services Limited

Company Name	Ben Management Services Limited
Company Status	Active
Company Number	SC072000
Category	Private Limited Company
Incorporation Date	30 June 1980(43 years, 10 months ago)
Previous Name	Bonnington Management Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Charles Whiteford Young
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	09 June 2003(22 years, 11 months after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	110 George Street Edinburgh EH2 4LH Scotland

Director Name	Mr Robert Macfarlane Fraser
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 June 2011(30 years, 11 months after company formation)
Appointment Duration	12 years, 10 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	110 George Street Edinburgh EH2 4LH Scotland

Director Name	Mr Michael Stewart McGregor
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 November 2021(41 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	110 George Street Edinburgh EH2 4LH Scotland

Secretary Name	The City Partnership (UK) Limited (Corporation)
Status	Current
Appointed	24 June 2011(31 years after company formation)
Appointment Duration	12 years, 10 months
Correspondence Address	110 George Street Edinburgh EH2 4LH Scotland

Director Name	David Callum Robertson Graham
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1988(8 years, 3 months after company formation)
Appointment Duration	18 years, 3 months (resigned 01 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Lugton Brae Dalkeith Midlothian EH22 1JX Scotland

Director Name	Sir Frederick Douglas David Thomson
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1988(8 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 May 1989)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Holylee Walkerburn Peeblesshire EH43 6BD Scotland

Director Name	David William Brown Walker
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1988(8 years, 3 months after company formation)
Appointment Duration	14 years, 11 months (resigned 01 October 2003)
Role	Company Director
Correspondence Address	Janus Lodge Hill Road Gullane East Lothian EH31 2BE Scotland

Director Name	William Ronald Erskine Thomson
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1988(8 years, 3 months after company formation)
Appointment Duration	33 years, 1 month (resigned 22 November 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	110 George Street Edinburgh EH2 4LH Scotland

Secretary Name	Michael John Pretty
Nationality	British
Status	Resigned
Appointed	21 October 1988(8 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	63 Slateford Road Edinburgh Midlothian EH11 1PR Scotland

Secretary Name	David Callum Robertson Graham
Nationality	British
Status	Resigned
Appointed	30 September 1992(12 years, 3 months after company formation)
Appointment Duration	11 years (resigned 01 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Lugton Brae Dalkeith Midlothian EH22 1JX Scotland

Director Name	Peter Ronald Howard Thomson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(22 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 September 2008)
Role	Company Director
Correspondence Address	32, Flat 5, St. Bernards Crescent Edinburgh EH4 1NR Scotland

Secretary Name	Charles Whiteford Young
Nationality	British
Status	Resigned
Appointed	01 October 2003(23 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 2005)
Role	Company Director
Correspondence Address	8 Succoth Place Edinburgh EH12 6BL Scotland

Secretary Name	Roselyn Ann Hardie
Nationality	British
Status	Resigned
Appointed	01 February 2005(24 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 24 June 2011)
Role	Company Director
Correspondence Address	108 Princes Street Edinburgh EH2 3AA Scotland

Contact

Website	egtholdings.com

Location

Registered Address	C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	E G Thomson Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£70,459
Current Liabilities	£20,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

9 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
4 January 2024	Change of details for E.G. Thomson (Holdings) Limited as a person with significant control on 1 January 2023 (2 pages)
26 September 2023	Unaudited abridged accounts made up to 31 March 2023 (7 pages)
18 January 2023	Registered office address changed from C/O the City Partnership (Uk) Limited Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 18 January 2023 (1 page)
18 January 2023	Termination of appointment of the City Partnership (Uk) Limited as a secretary on 18 January 2023 (1 page)
18 January 2023	Appointment of Turcan Connell Company Secretaries Limited as a secretary on 18 January 2023 (2 pages)
13 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
13 January 2023	Registered office address changed from C/O the City Partnership (Uk) Limited 110 George Street Edinburgh EH2 4LH United Kingdom to C/O the City Partnership (Uk) Limited Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 13 January 2023 (1 page)
9 November 2022	Unaudited abridged accounts made up to 31 March 2022 (7 pages)
19 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
31 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
23 November 2021	Appointment of Mr Michael Stewart Mcgregor as a director on 22 November 2021 (2 pages)
23 November 2021	Termination of appointment of William Ronald Erskine Thomson as a director on 22 November 2021 (1 page)
14 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
10 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
14 July 2020	Director's details changed for Mr Charles Whiteford Young on 14 July 2020 (2 pages)
21 April 2020	Director's details changed for Mr Charles Whiteford Young on 20 April 2020 (2 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
29 November 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
3 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
5 January 2018	Change of details for Eg Thomson (Holdings) Limited as a person with significant control on 1 January 2018 (2 pages)
4 January 2018	Change of details for Eg Thomson (Holdings) Limited as a person with significant control on 31 December 2017 (2 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
18 December 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
18 December 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
30 November 2016	Registered office address changed from C/O the City Partnership (Uk) Limited Thistle House 21 Thistle Street Edinburgh EH2 1DF to C/O the City Partnership (Uk) Limited 110 George Street Edinburgh EH2 4LH on 30 November 2016 (1 page)
30 November 2016	Secretary's details changed for The City Partnership (Uk) Limited on 24 November 2016 (1 page)
30 November 2016	Secretary's details changed for The City Partnership (Uk) Limited on 24 November 2016 (1 page)
30 November 2016	Registered office address changed from C/O the City Partnership (Uk) Limited Thistle House 21 Thistle Street Edinburgh EH2 1DF to C/O the City Partnership (Uk) Limited 110 George Street Edinburgh EH2 4LH on 30 November 2016 (1 page)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (4 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (4 pages)
21 December 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
21 December 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (4 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (4 pages)
17 December 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
17 December 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (4 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (4 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 February 2013	Registered office address changed from 108 Princes Street Edinburgh EH2 3AA United Kingdom on 5 February 2013 (1 page)
5 February 2013	Registered office address changed from 108 Princes Street Edinburgh EH2 3AA United Kingdom on 5 February 2013 (1 page)
5 February 2013	Registered office address changed from 108 Princes Street Edinburgh EH2 3AA United Kingdom on 5 February 2013 (1 page)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
14 November 2012	Auditor's resignation (1 page)
14 November 2012	Auditor's resignation (1 page)
1 November 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
1 November 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
17 October 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
17 October 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
24 June 2011	Termination of appointment of Roselyn Hardie as a secretary (1 page)
24 June 2011	Appointment of The City Partnership (Uk) Limited as a secretary (2 pages)
24 June 2011	Termination of appointment of Roselyn Hardie as a secretary (1 page)
24 June 2011	Appointment of The City Partnership (Uk) Limited as a secretary (2 pages)
15 June 2011	Appointment of Mr Robert Macfarlane Fraser as a director (2 pages)
15 June 2011	Appointment of Mr Robert Macfarlane Fraser as a director (2 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
14 October 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
14 October 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
7 January 2010	Director's details changed for William Ronald Erskine Thomson on 31 December 2009 (2 pages)
7 January 2010	Secretary's details changed for Roselyn Ann Hardie on 31 December 2009 (1 page)
7 January 2010	Director's details changed for Mr Charles Whiteford Young on 31 December 2009 (2 pages)
7 January 2010	Director's details changed for William Ronald Erskine Thomson on 31 December 2009 (2 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
7 January 2010	Director's details changed for Mr Charles Whiteford Young on 31 December 2009 (2 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
7 January 2010	Secretary's details changed for Roselyn Ann Hardie on 31 December 2009 (1 page)
2 December 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
2 December 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
30 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
30 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
8 January 2009	Return made up to 31/12/08; full list of members (3 pages)
8 January 2009	Return made up to 31/12/08; full list of members (3 pages)
19 September 2008	Appointment terminated director peter thomson (1 page)
19 September 2008	Appointment terminated director peter thomson (1 page)
15 May 2008	Registered office changed on 15/05/2008 from suite 7 bonnington bond 2 anderson place edinburgh EH6 5NP (1 page)
15 May 2008	Registered office changed on 15/05/2008 from suite 7 bonnington bond 2 anderson place edinburgh EH6 5NP (1 page)
2 May 2008	Memorandum and Articles of Association (13 pages)
2 May 2008	Memorandum and Articles of Association (13 pages)
26 April 2008	Company name changed bonnington management services LIMITED\certificate issued on 30/04/08 (2 pages)
26 April 2008	Company name changed bonnington management services LIMITED\certificate issued on 30/04/08 (2 pages)
25 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
25 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
8 January 2008	Return made up to 31/12/07; full list of members (2 pages)
8 January 2008	Return made up to 31/12/07; full list of members (2 pages)
5 February 2007	Director resigned (1 page)
5 February 2007	Director resigned (1 page)
1 February 2007	Full accounts made up to 31 March 2006 (12 pages)
1 February 2007	Full accounts made up to 31 March 2006 (12 pages)
12 January 2007	Secretary's particulars changed (1 page)
12 January 2007	Return made up to 31/12/06; full list of members (3 pages)
12 January 2007	Secretary's particulars changed (1 page)
12 January 2007	Director's particulars changed (1 page)
12 January 2007	Return made up to 31/12/06; full list of members (3 pages)
12 January 2007	Director's particulars changed (1 page)
26 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
26 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
19 January 2006	Return made up to 31/12/05; full list of members (3 pages)
19 January 2006	Return made up to 31/12/05; full list of members (3 pages)
10 February 2005	Secretary resigned (1 page)
10 February 2005	New secretary appointed (2 pages)
10 February 2005	Secretary resigned (1 page)
10 February 2005	New secretary appointed (2 pages)
1 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
1 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
18 January 2005	Return made up to 31/12/04; full list of members (8 pages)
18 January 2005	Return made up to 31/12/04; full list of members (8 pages)
23 November 2004	Auditor's resignation (1 page)
23 November 2004	Auditor's resignation (1 page)
31 January 2004	Full accounts made up to 31 March 2003 (12 pages)
31 January 2004	Full accounts made up to 31 March 2003 (12 pages)
28 January 2004	Return made up to 31/12/03; full list of members (8 pages)
28 January 2004	Return made up to 31/12/03; full list of members (8 pages)
9 October 2003	Director resigned (1 page)
9 October 2003	Director resigned (1 page)
9 October 2003	Secretary resigned (1 page)
9 October 2003	Secretary resigned (1 page)
9 October 2003	New secretary appointed (2 pages)
9 October 2003	New secretary appointed (2 pages)
20 June 2003	New director appointed (2 pages)
20 June 2003	New director appointed (2 pages)
12 June 2003	New director appointed (3 pages)
12 June 2003	New director appointed (3 pages)
28 January 2003	Full accounts made up to 31 March 2002 (12 pages)
28 January 2003	Full accounts made up to 31 March 2002 (12 pages)
22 January 2003	Return made up to 31/12/02; full list of members (7 pages)
22 January 2003	Return made up to 31/12/02; full list of members (7 pages)
25 June 2002	Auditor's resignation (2 pages)
25 June 2002	Auditor's resignation (2 pages)
31 January 2002	Full accounts made up to 31 March 2001 (12 pages)
31 January 2002	Full accounts made up to 31 March 2001 (12 pages)
26 January 2002	Return made up to 31/12/01; full list of members (7 pages)
26 January 2002	Return made up to 31/12/01; full list of members (7 pages)
31 January 2001	Full accounts made up to 31 March 2000 (11 pages)
31 January 2001	Full accounts made up to 31 March 2000 (11 pages)
24 January 2001	Return made up to 31/12/00; full list of members (7 pages)
24 January 2001	Return made up to 31/12/00; full list of members (7 pages)
1 February 2000	Full accounts made up to 31 March 1999 (11 pages)
1 February 2000	Full accounts made up to 31 March 1999 (11 pages)
25 January 2000	Return made up to 31/12/99; full list of members (7 pages)
25 January 2000	Return made up to 31/12/99; full list of members (7 pages)
4 February 1999	Return made up to 31/12/98; no change of members (7 pages)
4 February 1999	Return made up to 31/12/98; no change of members (7 pages)
31 January 1999	Full accounts made up to 31 March 1998 (11 pages)
31 January 1999	Full accounts made up to 31 March 1998 (11 pages)
1 February 1998	Return made up to 31/12/97; full list of members (9 pages)
1 February 1998	Return made up to 31/12/97; full list of members (9 pages)
1 February 1998	Full accounts made up to 31 March 1997 (11 pages)
1 February 1998	Full accounts made up to 31 March 1997 (11 pages)
30 January 1997	Accounts for a dormant company made up to 31 March 1996 (5 pages)
30 January 1997	Accounts for a dormant company made up to 31 March 1996 (5 pages)
29 January 1997	Return made up to 31/12/96; no change of members (7 pages)
29 January 1997	Return made up to 31/12/96; no change of members (7 pages)
10 May 1996	Company name changed ben line exploration company lim ited\certificate issued on 13/05/96 (2 pages)
10 May 1996	Company name changed ben line exploration company lim ited\certificate issued on 13/05/96 (2 pages)
23 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 April 1996	Memorandum and Articles of Association (6 pages)
23 April 1996	Memorandum and Articles of Association (6 pages)
14 February 1996	Return made up to 31/12/95; no change of members (7 pages)
14 February 1996	Return made up to 31/12/95; no change of members (7 pages)
31 January 1996	Accounts for a dormant company made up to 31 March 1995 (5 pages)
31 January 1996	Accounts for a dormant company made up to 31 March 1995 (5 pages)

Ben Management Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland