Company NameBennachie Services Limited
DirectorsGlenn Pinsent and Rosemary Margaret Pinsent
Company StatusActive
Company NumberSC150006
CategoryPrivate Limited Company
Incorporation Date31 March 1994(30 years ago)

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Glenn Pinsent
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 1994(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressSuite A, Ground Floor 9 Queens Road
Aberdeen
AB15 4YL
Scotland
Director NameMrs Rosemary Margaret Pinsent
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 1994(same day as company formation)
RoleContracts Training Manager
Country of ResidenceScotland
Correspondence AddressSuite A, Ground Floor 9 Queens Road
Aberdeen
AB15 4YL
Scotland
Secretary NameBurnett & Reid Llp (Corporation)
StatusCurrent
Appointed01 October 2012(18 years, 6 months after company formation)
Appointment Duration11 years, 6 months
Correspondence AddressSuite A, Ground Floor 9 Queens Road
Aberdeen
AB15 4YL
Scotland
Director NameMr Alastair Ogston Robertson
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1994(same day as company formation)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address15 Golden Square
Aberdeen
AB10 1WF
Scotland
Secretary NameBurnett & Reid (Corporation)
StatusResigned
Appointed31 March 1994(same day as company formation)
Correspondence Address15 Golden Square
Aberdeen
AB10 1WF
Scotland

Location

Registered AddressSuite A, Ground Floor
9 Queens Road
Aberdeen
AB15 4YL
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross
Address MatchesOver 80 other UK companies use this postal address

Shareholders

1 at £1Glenn Pinsent
50.00%
Ordinary
1 at £1Rosemary Margaret Pinsent
50.00%
Ordinary

Financials

Year2014
Net Worth£875
Cash£486
Current Liabilities£46

Accounts

Latest Accounts31 July 2023 (8 months ago)
Next Accounts Due30 April 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return31 March 2023 (12 months ago)
Next Return Due14 April 2024 (2 weeks, 1 day from now)

Filing History

31 January 2021Total exemption full accounts made up to 31 July 2020 (14 pages)
1 April 2020Confirmation statement made on 31 March 2020 with no updates (3 pages)
14 February 2020Total exemption full accounts made up to 31 July 2019 (15 pages)
15 April 2019Confirmation statement made on 31 March 2019 with no updates (3 pages)
15 March 2019Total exemption full accounts made up to 31 July 2018 (13 pages)
13 April 2018Confirmation statement made on 31 March 2018 with no updates (3 pages)
1 March 2018Total exemption full accounts made up to 31 July 2017 (14 pages)
19 June 2017Confirmation statement made on 31 March 2017 with updates (6 pages)
19 June 2017Confirmation statement made on 31 March 2017 with updates (6 pages)
13 March 2017Micro company accounts made up to 31 July 2016 (4 pages)
13 March 2017Micro company accounts made up to 31 July 2016 (4 pages)
20 May 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
(4 pages)
20 May 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
(4 pages)
28 April 2016Micro company accounts made up to 31 July 2015 (4 pages)
28 April 2016Micro company accounts made up to 31 July 2015 (4 pages)
13 May 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2
(4 pages)
13 May 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2
(4 pages)
25 April 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
25 April 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
15 May 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 2
(4 pages)
15 May 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 2
(4 pages)
27 April 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
27 April 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
13 May 2013Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
13 May 2013Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
1 April 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
1 April 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
26 November 2012Termination of appointment of Burnett & Reid as a secretary (1 page)
26 November 2012Appointment of Burnett & Reid Llp as a secretary (2 pages)
26 November 2012Appointment of Burnett & Reid Llp as a secretary (2 pages)
26 November 2012Termination of appointment of Burnett & Reid as a secretary (1 page)
25 May 2012Total exemption small company accounts made up to 31 July 2011 (7 pages)
25 May 2012Total exemption small company accounts made up to 31 July 2011 (7 pages)
9 May 2012Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
9 May 2012Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
5 May 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
5 May 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
19 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
19 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
25 May 2010Total exemption small company accounts made up to 31 July 2009 (7 pages)
25 May 2010Total exemption small company accounts made up to 31 July 2009 (7 pages)
16 April 2010Director's details changed for Rosemary Margaret Pinsent on 31 March 2010 (2 pages)
16 April 2010Director's details changed for Glenn Pinsent on 31 March 2010 (2 pages)
16 April 2010Director's details changed for Glenn Pinsent on 31 March 2010 (2 pages)
16 April 2010Secretary's details changed for Burnett & Reid on 31 March 2010 (2 pages)
16 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
16 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
16 April 2010Director's details changed for Rosemary Margaret Pinsent on 31 March 2010 (2 pages)
16 April 2010Secretary's details changed for Burnett & Reid on 31 March 2010 (2 pages)
13 April 2009Return made up to 31/03/09; full list of members (4 pages)
13 April 2009Return made up to 31/03/09; full list of members (4 pages)
9 March 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
9 March 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
24 April 2008Total exemption small company accounts made up to 31 July 2007 (6 pages)
24 April 2008Total exemption small company accounts made up to 31 July 2007 (6 pages)
18 April 2008Return made up to 31/03/08; full list of members (4 pages)
18 April 2008Return made up to 31/03/08; full list of members (4 pages)
18 June 2007Total exemption small company accounts made up to 31 July 2006 (4 pages)
18 June 2007Total exemption small company accounts made up to 31 July 2006 (4 pages)
2 May 2007Return made up to 31/03/07; full list of members (2 pages)
2 May 2007Return made up to 31/03/07; full list of members (2 pages)
10 April 2006Return made up to 31/03/06; full list of members (7 pages)
10 April 2006Return made up to 31/03/06; full list of members (7 pages)
10 April 2006Total exemption small company accounts made up to 31 July 2005 (5 pages)
10 April 2006Total exemption small company accounts made up to 31 July 2005 (5 pages)
1 April 2005Return made up to 31/03/05; full list of members (7 pages)
1 April 2005Return made up to 31/03/05; full list of members (7 pages)
31 March 2005Total exemption small company accounts made up to 31 July 2004 (7 pages)
31 March 2005Total exemption small company accounts made up to 31 July 2004 (7 pages)
2 April 2004Return made up to 31/03/04; full list of members (7 pages)
2 April 2004Return made up to 31/03/04; full list of members (7 pages)
25 February 2004Total exemption small company accounts made up to 31 July 2003 (6 pages)
25 February 2004Total exemption small company accounts made up to 31 July 2003 (6 pages)
3 April 2003Return made up to 31/03/03; full list of members (7 pages)
3 April 2003Return made up to 31/03/03; full list of members (7 pages)
6 March 2003Total exemption small company accounts made up to 31 July 2002 (7 pages)
6 March 2003Total exemption small company accounts made up to 31 July 2002 (7 pages)
17 May 2002Return made up to 31/03/02; full list of members (6 pages)
17 May 2002Return made up to 31/03/02; full list of members (6 pages)
20 February 2002Total exemption small company accounts made up to 31 July 2001 (7 pages)
20 February 2002Total exemption small company accounts made up to 31 July 2001 (7 pages)
18 April 2001Return made up to 31/03/01; full list of members (6 pages)
18 April 2001Return made up to 31/03/01; full list of members (6 pages)
7 February 2001Accounts for a small company made up to 31 July 2000 (4 pages)
7 February 2001Accounts for a small company made up to 31 July 2000 (4 pages)
13 April 2000Return made up to 31/03/00; full list of members
  • 363(287) ‐ Registered office changed on 13/04/00
(6 pages)
13 April 2000Return made up to 31/03/00; full list of members
  • 363(287) ‐ Registered office changed on 13/04/00
(6 pages)
21 March 2000Accounts for a small company made up to 31 July 1999 (5 pages)
21 March 2000Accounts for a small company made up to 31 July 1999 (5 pages)
14 April 1999Return made up to 31/03/99; full list of members (5 pages)
14 April 1999Return made up to 31/03/99; full list of members (5 pages)
8 March 1999Accounts for a small company made up to 31 July 1998 (6 pages)
8 March 1999Accounts for a small company made up to 31 July 1998 (6 pages)
7 May 1998Return made up to 31/03/98; full list of members (5 pages)
7 May 1998Return made up to 31/03/98; full list of members (5 pages)
18 March 1998Full accounts made up to 31 July 1997 (3 pages)
18 March 1998Full accounts made up to 31 July 1997 (3 pages)
16 April 1997Return made up to 31/03/97; full list of members (5 pages)
16 April 1997Return made up to 31/03/97; full list of members (5 pages)
9 April 1997Accounts for a small company made up to 31 July 1996 (4 pages)
9 April 1997Accounts for a small company made up to 31 July 1996 (4 pages)
21 May 1996Return made up to 31/03/96; full list of members (5 pages)
21 May 1996Return made up to 31/03/96; full list of members (5 pages)