BACS (Scotland) Limited

Company Name	BACS (Scotland) Limited
Director	Mark Bennet
Company Status	Active
Company Number	SC163296
Category	Private Limited Company
Incorporation Date	9 February 1996(28 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Mr Mark Bennet
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	15 May 2021(25 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Unit 1e Newbattle Abbey Newbattle Road Dalkeith Lothian EH22 3LL Scotland

Director Name	Mr Robert Hays Bennet
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1996(same day as company formation)
Role	Service Engineer
Country of Residence	Scotland
Correspondence Address	Unit 1e Newbattle Abbey Newbattle Road Dalkeith Lothian EH22 3LL Scotland

Secretary Name	Mrs Joan Mary Bennet
Nationality	British
Status	Resigned
Appointed	09 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	1 Dundas Road Eskbank Dalkeith Midlothian EH22 3EW Scotland

Secretary Name	Maurice Richards Wright
Nationality	British
Status	Resigned
Appointed	18 May 1998(2 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 February 2002)
Role	Company Director
Correspondence Address	Britannic Chambers Dalkeith Midlothian EH22 1AH Scotland

Secretary Name	Heather Bennet
Nationality	British
Status	Resigned
Appointed	08 February 2002(6 years after company formation)
Appointment Duration	16 years, 8 months (resigned 30 October 2018)
Role	Floor Restorer
Correspondence Address	2 Newmains Holding Drem East Lothian EH39 5BL Scotland

Secretary Name	Mrs Claire Donnelly
Status	Resigned
Appointed	15 May 2021(25 years, 3 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 10 June 2021)
Role	Company Director
Correspondence Address	Unit 1e Newbattle Abbey Newbattle Road Dalkeith Lothian EH22 3LL Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	09 February 1996(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	0131 6630674
Telephone region	Edinburgh

Location

Registered Address	Unit 1e Newbattle Abbey Newbattle Road Dalkeith Lothian EH22 3LL Scotland
Constituency	Midlothian
Ward	Midlothian East

Shareholders

2 at £1	Mr Robert Hays Bennet 100.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	9 February 2024 (2 months, 1 week ago)
Next Return Due	23 February 2025 (10 months, 1 week from now)

Filing History

26 February 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
27 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
1 March 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
30 October 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
30 October 2018	Termination of appointment of Heather Bennet as a secretary on 30 October 2018 (1 page)
26 February 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
31 March 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
31 March 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
19 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
19 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
1 April 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
1 April 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 2 (4 pages)
1 April 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
1 April 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 2 (4 pages)
4 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 2 (4 pages)
4 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 2 (4 pages)
4 March 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
4 March 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
4 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 2 (4 pages)
5 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (4 pages)
5 March 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
5 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (4 pages)
5 March 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
5 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (4 pages)
28 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
28 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
8 April 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
29 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
29 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
9 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
9 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
9 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
29 November 2011	Accounts for a dormant company made up to 28 February 2011 (6 pages)
29 November 2011	Accounts for a dormant company made up to 28 February 2011 (6 pages)
11 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
11 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
11 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
1 December 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
1 December 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
28 April 2010	Director's details changed for Mr Robert Hays Bennet on 9 February 2010 (2 pages)
28 April 2010	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
28 April 2010	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
28 April 2010	Director's details changed for Mr Robert Hays Bennet on 9 February 2010 (2 pages)
28 April 2010	Director's details changed for Mr Robert Hays Bennet on 9 February 2010 (2 pages)
28 April 2010	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
15 June 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
15 June 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
4 March 2009	Return made up to 09/02/09; full list of members (3 pages)
4 March 2009	Return made up to 09/02/09; full list of members (3 pages)
19 December 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
19 December 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
26 March 2008	Return made up to 09/02/08; full list of members (6 pages)
26 March 2008	Return made up to 09/02/08; full list of members (6 pages)
18 December 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
18 December 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
15 February 2007	Return made up to 09/02/07; full list of members (6 pages)
15 February 2007	Return made up to 09/02/07; full list of members (6 pages)
21 December 2006	Accounts for a dormant company made up to 28 February 2006 (2 pages)
21 December 2006	Accounts for a dormant company made up to 28 February 2006 (2 pages)
6 March 2006	Return made up to 09/02/06; full list of members (6 pages)
6 March 2006	Return made up to 09/02/06; full list of members (6 pages)
28 November 2005	Accounts for a dormant company made up to 28 February 2005 (2 pages)
28 November 2005	Accounts for a dormant company made up to 28 February 2005 (2 pages)
4 March 2005	Return made up to 09/02/05; full list of members (6 pages)
4 March 2005	Return made up to 09/02/05; full list of members (6 pages)
23 December 2004	Accounts for a dormant company made up to 28 February 2004 (2 pages)
23 December 2004	Accounts for a dormant company made up to 28 February 2004 (2 pages)
24 February 2004	Return made up to 09/02/04; full list of members (6 pages)
24 February 2004	Return made up to 09/02/04; full list of members (6 pages)
5 January 2004	Accounts for a dormant company made up to 28 February 2003 (2 pages)
5 January 2004	Accounts for a dormant company made up to 28 February 2003 (2 pages)
24 March 2003	Return made up to 09/02/03; full list of members (6 pages)
24 March 2003	Return made up to 09/02/03; full list of members (6 pages)
30 December 2002	Registered office changed on 30/12/02 from: 2 newmains holding drem east lothian EH39 5BL (1 page)
30 December 2002	Accounts for a dormant company made up to 28 February 2002 (2 pages)
30 December 2002	Registered office changed on 30/12/02 from: 2 newmains holding drem east lothian EH39 5BL (1 page)
30 December 2002	Accounts for a dormant company made up to 28 February 2002 (2 pages)
8 March 2002	New secretary appointed (2 pages)
8 March 2002	Return made up to 09/02/02; full list of members (6 pages)
8 March 2002	Secretary resigned (1 page)
8 March 2002	Return made up to 09/02/02; full list of members (6 pages)
8 March 2002	New secretary appointed (2 pages)
8 March 2002	Secretary resigned (1 page)
6 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 March 2001	Return made up to 09/02/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/03/01 (6 pages)
6 March 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
6 March 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
6 March 2001	Return made up to 09/02/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/03/01 (6 pages)
8 March 2000	Return made up to 09/02/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 March 2000	Accounts for a dormant company made up to 28 February 2000 (1 page)
8 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 March 2000	Accounts for a dormant company made up to 28 February 2000 (1 page)
8 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 March 2000	Return made up to 09/02/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 March 1999	Return made up to 09/02/99; no change of members (4 pages)
29 March 1999	Accounts for a dormant company made up to 28 February 1999 (1 page)
29 March 1999	Accounts for a dormant company made up to 28 February 1999 (1 page)
29 March 1999	Return made up to 09/02/99; no change of members (4 pages)
29 May 1998	Return made up to 09/02/98; no change of members (4 pages)
29 May 1998	Return made up to 09/02/98; no change of members (4 pages)
19 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 May 1998	New secretary appointed (2 pages)
19 May 1998	New secretary appointed (2 pages)
6 May 1997	Accounts for a dormant company made up to 28 February 1997 (1 page)
6 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 May 1997	Accounts for a dormant company made up to 28 February 1997 (1 page)
6 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 March 1997	Secretary resigned (1 page)
5 March 1997	Secretary resigned (1 page)
5 March 1997	Return made up to 09/02/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
5 March 1997	Return made up to 09/02/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
12 February 1996	Secretary resigned (1 page)
12 February 1996	Secretary resigned (1 page)
9 February 1996	Incorporation (14 pages)
9 February 1996	Incorporation (14 pages)

BACS (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland