Bentleys Shopfitting Limited

Company Name	Bentleys Shopfitting Limited
Company Status	Active
Company Number	SC107171
Category	Private Limited Company
Incorporation Date	14 October 1987(36 years, 6 months ago)
Previous Name	Bentley's (Shopfitting) Limited

Business Activity

Section C	Manufacturing
SIC 3612	Manufacture other office & shop furniture
SIC 31010	Manufacture of office and shop furniture

Directors

Director Name	Mr Colin Gary McVeigh
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 December 2000(13 years, 1 month after company formation)
Appointment Duration	23 years, 5 months
Role	Contracts Manager
Country of Residence	Scotland
Correspondence Address	6 Wemyss Gardens Dundee Tayside DD5 3BX Scotland

Director Name	Robert Anderson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 April 2005(17 years, 5 months after company formation)
Appointment Duration	19 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1a Inver Terrace Muirhead Dundee DD2 5LS Scotland

Director Name	Mr Grant Montgomery
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 May 2017(29 years, 7 months after company formation)
Appointment Duration	6 years, 11 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	2 McDonald Road Longforgan Dundee DD2 5BW Scotland

Director Name	John James McBrearty
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1988(2 months, 3 weeks after company formation)
Appointment Duration	12 years, 11 months (resigned 01 December 2000)
Role	Contracts Manager
Correspondence Address	Gardeners Cottage Meigle Blairgowrie Perthsire

Director Name	Roger Paul Prior
Nationality	British
Status	Resigned
Appointed	04 January 1988(2 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 08 January 1990)
Role	Contracts Manager
Correspondence Address	3 Hebrides Drive Dundee Angus DD4 9SA Scotland

Director Name	John Donald Alexander
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(1 year, 2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 December 2000)
Role	Joiner
Correspondence Address	Heatherways Cottage Golf Course Road Blairgowrie Perthshire PH10 6LF Scotland

Director Name	Andrew Brown
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(1 year, 2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 December 2000)
Role	Contracts Surveyor
Correspondence Address	Firview 33 Newton Road Carnoustie Angus DD7 6HQ Scotland

Secretary Name	Andrew Brown
Nationality	British
Status	Resigned
Appointed	31 December 1988(1 year, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 1991)
Role	Company Director
Correspondence Address	8 Kingsway Place Dundee Angus DD3 8JX Scotland

Director Name	Alan Walker
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(3 years, 6 months after company formation)
Appointment Duration	29 years, 4 months (resigned 07 September 2020)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	56 Crosshill Terrace Wormit Newport On Tay Fife DD6 8PS Scotland

Secretary Name	Charles John Thomson
Nationality	British
Status	Resigned
Appointed	01 October 1991(3 years, 11 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 27 March 1992)
Role	Chartered Accountant
Correspondence Address	12 Craigard Gardens Dundee Angus DD2 4NF Scotland

Secretary Name	Alan Walker
Nationality	British
Status	Resigned
Appointed	27 March 1992(4 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 08 January 2001)
Role	Surveyor
Correspondence Address	14 East Queen Street Newport-On-Tay Fife DD6 8AY Scotland

Director Name	Mr John McQueen Livie
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(13 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 2009)
Role	Workshop Manager
Country of Residence	Scotland
Correspondence Address	23 Elie Avenue Dundee Tayside DD5 3SF Scotland

Director Name	Gordon Bodie
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(13 years, 1 month after company formation)
Appointment Duration	15 years, 3 months (resigned 06 March 2016)
Role	Chief Estimator
Country of Residence	United Kingdom
Correspondence Address	76 Muirfield Crescent Dundee Tayside DD3 8PY Scotland

Secretary Name	Eileen Margaret May Ferguson
Nationality	British
Status	Resigned
Appointed	08 January 2001(13 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 August 2003)
Role	Company Director
Correspondence Address	Broughton Riverside Drive Blairgowrie Perthshire PH10 7EH Scotland

Secretary Name	Gordon Bodie
Nationality	British
Status	Resigned
Appointed	28 August 2003(15 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (resigned 06 March 2016)
Role	Chief Estimator
Country of Residence	United Kingdom
Correspondence Address	76 Muirfield Crescent Dundee Tayside DD3 8PY Scotland

Director Name	Mr Gavin Alexander Neilson
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2021(34 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 December 2023)
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	29 Newtonmore Drive Kirkcaldy KY2 6FZ Scotland

Contact

Website	bentleyfit.com
Telephone	01382 818800
Telephone region	Dundee

Location

Registered Address	Balgray Works Balgray Place Dundee DD3 8SH Scotland
Constituency	Dundee West
Ward	Coldside
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Bentleys Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,183,757
Cash	£619,136
Current Liabilities	£1,490,108

Accounts

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

Returns

Latest Return	8 January 2024 (3 months, 2 weeks ago)
Next Return Due	22 January 2025 (8 months, 4 weeks from now)

Charges

10 September 2013	Delivered on: 24 September 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
5 April 2012	Delivered on: 13 April 2012 Satisfied on: 31 October 2013 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
12 February 1998	Delivered on: 19 February 1998 Satisfied on: 22 June 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at balgray place,dundee. Fully Satisfied
18 June 1990	Delivered on: 22 June 1990 Satisfied on: 31 October 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
31 May 1990	Delivered on: 18 June 1990 Satisfied on: 31 October 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 150B perth road and 4, 6, 8 mcvicars lane, dundee. Fully Satisfied

Filing History

11 January 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
20 December 2020	Accounts for a small company made up to 31 March 2020 (12 pages)
14 September 2020	Termination of appointment of Alan Walker as a director on 7 September 2020 (1 page)
8 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
14 October 2019	Accounts for a small company made up to 31 March 2019 (11 pages)
8 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
20 October 2018	Accounts for a small company made up to 31 March 2018 (13 pages)
5 February 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-05 (3 pages)
8 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
17 August 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
17 August 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
7 June 2017	Appointment of Mr Grant Montgomery as a director on 19 May 2017 (2 pages)
7 June 2017	Appointment of Mr Grant Montgomery as a director on 19 May 2017 (2 pages)
12 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
12 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
11 January 2017	Register(s) moved to registered inspection location Balgray Works Balgray Place Dundee Angus DD3 8SH (1 page)
11 January 2017	Register(s) moved to registered inspection location Balgray Works Balgray Place Dundee Angus DD3 8SH (1 page)
25 October 2016	Full accounts made up to 31 March 2016 (13 pages)
25 October 2016	Full accounts made up to 31 March 2016 (13 pages)
12 October 2016	Termination of appointment of Gordon Bodie as a secretary on 6 March 2016 (1 page)
12 October 2016	Termination of appointment of Gordon Bodie as a director on 6 March 2016 (1 page)
12 October 2016	Termination of appointment of Gordon Bodie as a secretary on 6 March 2016 (1 page)
12 October 2016	Termination of appointment of Gordon Bodie as a director on 6 March 2016 (1 page)
8 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (7 pages)
8 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (7 pages)
11 November 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
11 November 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
8 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (7 pages)
8 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (7 pages)
8 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (7 pages)
1 December 2014	Full accounts made up to 31 March 2014 (17 pages)
1 December 2014	Full accounts made up to 31 March 2014 (17 pages)
8 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (7 pages)
8 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (7 pages)
8 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (7 pages)
31 October 2013	Satisfaction of charge 1 in full (1 page)
31 October 2013	Satisfaction of charge 2 in full (1 page)
31 October 2013	Satisfaction of charge 1 in full (1 page)
31 October 2013	Satisfaction of charge 4 in full (1 page)
31 October 2013	Satisfaction of charge 4 in full (1 page)
31 October 2013	Satisfaction of charge 2 in full (1 page)
16 October 2013	Full accounts made up to 31 March 2013 (18 pages)
16 October 2013	Full accounts made up to 31 March 2013 (18 pages)
24 September 2013	Registration of charge 1071710005 (5 pages)
24 September 2013	Registration of charge 1071710005 (5 pages)
8 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (8 pages)
8 January 2013	Register(s) moved to registered office address (1 page)
8 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (8 pages)
8 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (8 pages)
8 January 2013	Register(s) moved to registered office address (1 page)
11 October 2012	Full accounts made up to 31 March 2012 (21 pages)
11 October 2012	Full accounts made up to 31 March 2012 (21 pages)
13 April 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
13 April 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
9 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (8 pages)
9 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (8 pages)
9 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (8 pages)
3 January 2012	Full accounts made up to 31 March 2011 (21 pages)
3 January 2012	Full accounts made up to 31 March 2011 (21 pages)
11 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (8 pages)
11 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (8 pages)
11 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (8 pages)
29 December 2010	Full accounts made up to 31 March 2010 (19 pages)
29 December 2010	Full accounts made up to 31 March 2010 (19 pages)
8 January 2010	Register inspection address has been changed (1 page)
8 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (6 pages)
8 January 2010	Register(s) moved to registered inspection location (1 page)
8 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (6 pages)
8 January 2010	Register(s) moved to registered inspection location (1 page)
8 January 2010	Register inspection address has been changed (1 page)
8 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (6 pages)
7 January 2010	Termination of appointment of John Livie as a director (1 page)
7 January 2010	Termination of appointment of John Livie as a director (1 page)
30 November 2009	Full accounts made up to 31 March 2009 (20 pages)
30 November 2009	Full accounts made up to 31 March 2009 (20 pages)
8 January 2009	Return made up to 08/01/09; full list of members (4 pages)
8 January 2009	Return made up to 08/01/09; full list of members (4 pages)
15 October 2008	Full accounts made up to 31 March 2008 (20 pages)
15 October 2008	Full accounts made up to 31 March 2008 (20 pages)
8 January 2008	Return made up to 08/01/08; full list of members (3 pages)
8 January 2008	Return made up to 08/01/08; full list of members (3 pages)
26 November 2007	Full accounts made up to 31 March 2007 (20 pages)
26 November 2007	Full accounts made up to 31 March 2007 (20 pages)
11 January 2007	Return made up to 08/01/07; full list of members (3 pages)
11 January 2007	Return made up to 08/01/07; full list of members (3 pages)
1 December 2006	Full accounts made up to 31 March 2006 (20 pages)
1 December 2006	Full accounts made up to 31 March 2006 (20 pages)
22 June 2006	Dec mort/charge * (2 pages)
22 June 2006	Dec mort/charge * (2 pages)
13 January 2006	Return made up to 08/01/06; full list of members (8 pages)
13 January 2006	Return made up to 08/01/06; full list of members (8 pages)
21 December 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
21 December 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
22 July 2005	New director appointed (2 pages)
22 July 2005	New director appointed (2 pages)
12 January 2005	Return made up to 08/01/05; full list of members (8 pages)
12 January 2005	Return made up to 08/01/05; full list of members (8 pages)
6 December 2004	Full accounts made up to 31 March 2004 (19 pages)
6 December 2004	Full accounts made up to 31 March 2004 (19 pages)
13 January 2004	Return made up to 08/01/04; full list of members (8 pages)
13 January 2004	Return made up to 08/01/04; full list of members (8 pages)
29 November 2003	Full accounts made up to 31 March 2003 (19 pages)
29 November 2003	Full accounts made up to 31 March 2003 (19 pages)
1 September 2003	Secretary resigned (1 page)
1 September 2003	New secretary appointed (2 pages)
1 September 2003	New secretary appointed (2 pages)
1 September 2003	Secretary resigned (1 page)
14 January 2003	Return made up to 08/01/03; full list of members (8 pages)
14 January 2003	Return made up to 08/01/03; full list of members (8 pages)
31 July 2002	Full accounts made up to 31 March 2002 (18 pages)
31 July 2002	Full accounts made up to 31 March 2002 (18 pages)
28 January 2002	Full accounts made up to 31 March 2001 (18 pages)
28 January 2002	Full accounts made up to 31 March 2001 (18 pages)
11 January 2002	Return made up to 08/01/02; full list of members 363(287) ‐ Registered office changed on 11/01/02 363(288) ‐ Director's particulars changed (7 pages)
11 January 2002	Return made up to 08/01/02; full list of members 363(287) ‐ Registered office changed on 11/01/02 363(288) ‐ Director's particulars changed (7 pages)
30 January 2001	Secretary resigned (1 page)
30 January 2001	New secretary appointed (2 pages)
30 January 2001	Secretary resigned (1 page)
30 January 2001	New secretary appointed (2 pages)
25 January 2001	Return made up to 08/01/01; full list of members (8 pages)
25 January 2001	Return made up to 08/01/01; full list of members (8 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
12 December 2000	Auditor's resignation (1 page)
12 December 2000	New director appointed (2 pages)
12 December 2000	Auditor's resignation (1 page)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	New director appointed (2 pages)
12 December 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
12 December 2000	New director appointed (2 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	New director appointed (2 pages)
12 December 2000	Declaration of assistance for shares acquisition (5 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
12 December 2000	Declaration of assistance for shares acquisition (5 pages)
12 December 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
6 September 2000	Accounts for a medium company made up to 31 March 2000 (19 pages)
6 September 2000	Accounts for a medium company made up to 31 March 2000 (19 pages)
25 April 2000	Return made up to 08/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 April 2000	Return made up to 08/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 March 2000	Full accounts made up to 31 March 1999 (19 pages)
13 March 2000	Full accounts made up to 31 March 1999 (19 pages)
24 January 1999	Return made up to 08/01/99; full list of members (6 pages)
24 January 1999	Return made up to 08/01/99; full list of members (6 pages)
29 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
29 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
19 February 1998	Partic of mort/charge * (5 pages)
19 February 1998	Partic of mort/charge * (5 pages)
11 February 1998	Return made up to 08/01/98; no change of members 363(287) ‐ Registered office changed on 11/02/98 (4 pages)
11 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
11 February 1998	Return made up to 08/01/98; no change of members 363(287) ‐ Registered office changed on 11/02/98 (4 pages)
11 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
21 April 1997	Dec mort/charge release * (5 pages)
21 April 1997	Dec mort/charge release * (5 pages)
9 April 1997	Director's particulars changed (1 page)
9 April 1997	Director's particulars changed (1 page)
9 April 1997	Director's particulars changed (1 page)
9 April 1997	Director's particulars changed (1 page)
15 January 1997	Return made up to 08/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 January 1997	Return made up to 08/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
23 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
9 January 1996	Return made up to 08/01/96; no change of members (4 pages)
9 January 1996	Return made up to 08/01/96; no change of members (4 pages)
27 December 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
27 December 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
14 October 1987	Incorporation (18 pages)
14 October 1987	Incorporation (18 pages)

Bentleys Shopfitting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland