Bentleys Holdings Limited

Company Name	Bentleys Holdings Limited
Company Status	Active
Company Number	SC212699
Category	Private Limited Company
Incorporation Date	9 November 2000(23 years, 5 months ago)

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	30 November 2000(3 weeks 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(4 years, 4 months after company formation)
Appointment Duration	19 years, 1 month
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	2a Inver Terrace Muirhead Dundee Angus DD2 5LS Scotland

Secretary Name	Mr Robert Anderson
Status	Current
Appointed	06 March 2016(15 years, 4 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
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(16 years, 6 months after company formation)
Appointment Duration	6 years, 11 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	2 McDonald Road McDonald Road Longforgan Dundee DD2 5BW Scotland

Director Name	Iain Henderson Hutcheson
Nationality	British
Status	Resigned
Appointed	09 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	60 Riverside Road Wormit Newport On Tay Fife DD6 8LJ Scotland

Director Name	Mr John McQueen Livie
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(3 weeks 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	30 November 2000(3 weeks 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

Director Name	Alan Walker
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(3 weeks after company formation)
Appointment Duration	19 years, 9 months (resigned 07 September 2020)
Role	Projects Director
Country of Residence	United Kingdom
Correspondence Address	56 Crosshill Terrace Wormit Newport On Tay Fife DD6 8PS Scotland

Secretary Name	Eileen Margaret May Ferguson
Nationality	British
Status	Resigned
Appointed	08 January 2001(2 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(2 years, 9 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

Secretary Name	Messrs Thorntons Ws (Corporation)
Status	Resigned
Appointed	09 November 2000(same day as company formation)
Correspondence Address	50 Castle Street Dundee Tayside DD1 3AQ Scotland

Contact

Website	bentleyfit.com/
Telephone	01382 818800
Telephone region	Dundee

Location

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

Shareholders

22k at £1	Alan Walker 28.21% Ordinary
22k at £1	Colin Mcveigh 28.21% Ordinary
22k at £1	Gordon Bodie 28.21% Ordinary
12k at £1	Robert Anderson 15.38% Ordinary

Financials

Year	2014
Net Worth	£158,161
Current Liabilities	£361,566

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	9 November 2023 (5 months, 2 weeks ago)
Next Return Due	23 November 2024 (7 months from now)

Charges

10 September 2013	Delivered on: 27 September 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
1 December 2000	Delivered on: 8 December 2000 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

Filing History

20 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
24 November 2020	Notification of Colin Gary Mcveigh as a person with significant control on 9 November 2020 (2 pages)
9 November 2020	Cessation of Alan John Walker as a person with significant control on 7 September 2020 (1 page)
9 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
14 September 2020	Termination of appointment of Alan Walker as a director on 7 September 2020 (1 page)
13 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
14 October 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
14 November 2018	Notification of Alan John Walker as a person with significant control on 16 December 2016 (2 pages)
14 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
20 October 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
14 November 2017	Cessation of Alan Walker as a person with significant control on 16 December 2016 (1 page)
14 November 2017	Confirmation statement made on 9 November 2017 with updates (4 pages)
14 November 2017	Cessation of Colin Mcveigh as a person with significant control on 14 November 2017 (1 page)
14 November 2017	Confirmation statement made on 9 November 2017 with updates (4 pages)
14 November 2017	Cessation of Alan Walker as a person with significant control on 14 November 2017 (1 page)
14 November 2017	Cessation of Alan Walker as a person with significant control on 14 November 2017 (1 page)
14 November 2017	Cessation of Alan Walker as a person with significant control on 16 December 2016 (1 page)
14 November 2017	Cessation of Colin Mcveigh as a person with significant control on 16 December 2016 (1 page)
17 August 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
17 August 2017	Total exemption full accounts made up to 31 March 2017 (11 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)
10 November 2016	Confirmation statement made on 9 November 2016 with updates (7 pages)
10 November 2016	Confirmation statement made on 9 November 2016 with updates (7 pages)
25 October 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
25 October 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
20 May 2016	Purchase of own shares. (3 pages)
20 May 2016	Cancellation of shares. Statement of capital on 6 March 2016 GBP 22,000.00 (4 pages)
20 May 2016	Cancellation of shares. Statement of capital on 6 March 2016 GBP 22,000 (4 pages)
20 May 2016	Cancellation of shares. Statement of capital on 6 March 2016 GBP 22,000.00 (4 pages)
20 May 2016	Cancellation of shares. Statement of capital on 6 March 2016 GBP 22,000 (4 pages)
20 May 2016	Purchase of own shares. (3 pages)
18 May 2016	Appointment of Mr Robert Anderson as a secretary on 6 March 2016 (2 pages)
18 May 2016	Appointment of Mr Robert Anderson as a secretary on 6 March 2016 (2 pages)
17 May 2016	Termination of appointment of Gordon Bodie as a secretary on 6 March 2016 (1 page)
17 May 2016	Termination of appointment of Gordon Bodie as a secretary on 6 March 2016 (1 page)
17 May 2016	Termination of appointment of Gordon Bodie as a director on 6 March 2016 (1 page)
17 May 2016	Termination of appointment of Gordon Bodie as a director on 6 March 2016 (1 page)
11 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 78,000 (7 pages)
10 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 78,000 (7 pages)
10 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 78,000 (7 pages)
1 December 2014	Accounts for a dormant company made up to 31 March 2014 (10 pages)
1 December 2014	Accounts for a dormant company made up to 31 March 2014 (10 pages)
13 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 78,000 Statement of capital on 2014-11-13 GBP 78,000 (7 pages)
13 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 78,000 Statement of capital on 2014-11-13 GBP 78,000 (7 pages)
13 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 78,000 Statement of capital on 2014-11-13 GBP 78,000 (7 pages)
12 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 78,000 (8 pages)
12 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 78,000 (8 pages)
12 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 78,000 (8 pages)
31 October 2013	Satisfaction of charge 1 in full (1 page)
31 October 2013	Satisfaction of charge 1 in full (1 page)
16 October 2013	Accounts for a dormant company made up to 31 March 2013 (9 pages)
16 October 2013	Accounts for a dormant company made up to 31 March 2013 (9 pages)
27 September 2013	Registration of charge 2126990002 (5 pages)
27 September 2013	Registration of charge 2126990002 (5 pages)
18 July 2013	Purchase of own shares. (4 pages)
18 July 2013	Cancellation of shares. Statement of capital on 18 July 2013 GBP 78,000 (4 pages)
18 July 2013	Purchase of own shares. (4 pages)
18 July 2013	Cancellation of shares. Statement of capital on 18 July 2013 GBP 78,000 (4 pages)
13 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (8 pages)
13 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (8 pages)
13 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (8 pages)
10 October 2012	Group of companies' accounts made up to 31 March 2012 (21 pages)
10 October 2012	Group of companies' accounts made up to 31 March 2012 (21 pages)
31 December 2011	Group of companies' accounts made up to 31 March 2011 (22 pages)
31 December 2011	Group of companies' accounts made up to 31 March 2011 (22 pages)
14 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (8 pages)
14 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (8 pages)
14 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (8 pages)
29 December 2010	Group of companies' accounts made up to 31 March 2010 (22 pages)
29 December 2010	Group of companies' accounts made up to 31 March 2010 (22 pages)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (8 pages)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (8 pages)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (8 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	Group of companies' accounts made up to 31 March 2009 (23 pages)
30 November 2009	Group of companies' accounts made up to 31 March 2009 (23 pages)
9 November 2009	Director's details changed for Colin Mcveigh on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Gordon Bodie on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (8 pages)
9 November 2009	Director's details changed for Colin Mcveigh on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Gordon Bodie on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (8 pages)
9 November 2009	Director's details changed for John Livie on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Alan Walker on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Robert Anderson on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Robert Anderson on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for John Livie on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Gordon Bodie on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (8 pages)
9 November 2009	Director's details changed for Alan Walker on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Alan Walker on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Colin Mcveigh on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for John Livie on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Robert Anderson on 9 November 2009 (2 pages)
12 January 2009	Return made up to 09/11/08; full list of members (5 pages)
12 January 2009	Return made up to 09/11/08; full list of members (5 pages)
15 October 2008	Group of companies' accounts made up to 31 March 2008 (23 pages)
15 October 2008	Group of companies' accounts made up to 31 March 2008 (23 pages)
26 November 2007	Group of companies' accounts made up to 31 March 2007 (23 pages)
26 November 2007	Group of companies' accounts made up to 31 March 2007 (23 pages)
15 November 2007	Return made up to 09/11/07; no change of members (8 pages)
15 November 2007	Return made up to 09/11/07; no change of members (8 pages)
1 December 2006	Group of companies' accounts made up to 31 March 2006 (23 pages)
1 December 2006	Group of companies' accounts made up to 31 March 2006 (23 pages)
15 November 2006	Return made up to 09/11/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 November 2006	Return made up to 09/11/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 December 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
21 December 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
14 November 2005	Return made up to 09/11/05; full list of members (9 pages)
14 November 2005	Return made up to 09/11/05; full list of members (9 pages)
8 April 2005	New director appointed (2 pages)
8 April 2005	New director appointed (2 pages)
6 December 2004	Group of companies' accounts made up to 31 March 2004 (22 pages)
6 December 2004	Group of companies' accounts made up to 31 March 2004 (22 pages)
10 November 2004	Return made up to 09/11/04; full list of members (9 pages)
10 November 2004	Return made up to 09/11/04; full list of members (9 pages)
9 August 2004	Statement of affairs (4 pages)
9 August 2004	Statement of affairs (4 pages)
9 August 2004	Ad 01/12/00--------- Â£ si 1000@1 (2 pages)
9 August 2004	Ad 01/12/00--------- Â£ si 1000@1 (2 pages)
29 November 2003	Group of companies' accounts made up to 31 March 2003 (22 pages)
29 November 2003	Group of companies' accounts made up to 31 March 2003 (22 pages)
24 November 2003	Return made up to 09/11/03; full list of members (9 pages)
24 November 2003	Return made up to 09/11/03; full list of members (9 pages)
1 September 2003	New secretary appointed (2 pages)
1 September 2003	Secretary resigned (1 page)
1 September 2003	New secretary appointed (2 pages)
1 September 2003	Secretary resigned (1 page)
12 November 2002	Return made up to 09/11/02; full list of members 363(287) ‐ Registered office changed on 12/11/02 (9 pages)
12 November 2002	Return made up to 09/11/02; full list of members 363(287) ‐ Registered office changed on 12/11/02 (9 pages)
31 July 2002	Group of companies' accounts made up to 31 March 2002 (20 pages)
31 July 2002	Group of companies' accounts made up to 31 March 2002 (20 pages)
21 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
21 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
12 November 2001	Return made up to 09/11/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/11/01 (7 pages)
12 November 2001	Return made up to 09/11/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/11/01 (7 pages)
29 January 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
29 January 2001	Secretary resigned (1 page)
29 January 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
29 January 2001	New secretary appointed (2 pages)
29 January 2001	Registered office changed on 29/01/01 from: 50 castle street dundee angus DD1 3RU (1 page)
29 January 2001	Secretary resigned (1 page)
29 January 2001	Registered office changed on 29/01/01 from: 50 castle street dundee angus DD1 3RU (1 page)
29 January 2001	New secretary appointed (2 pages)
19 December 2000	Company name changed castlelaw (no. 334) LIMITED\certificate issued on 20/12/00 (2 pages)
19 December 2000	Company name changed castlelaw (no. 334) LIMITED\certificate issued on 20/12/00 (2 pages)
15 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
15 December 2000	Nc inc already adjusted 28/11/00 (1 page)
15 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
15 December 2000	Nc inc already adjusted 28/11/00 (1 page)
14 December 2000	Memorandum and Articles of Association (9 pages)
14 December 2000	Director resigned (1 page)
14 December 2000	Director resigned (1 page)
14 December 2000	Memorandum and Articles of Association (9 pages)
14 December 2000	New director appointed (2 pages)
14 December 2000	New director appointed (2 pages)
14 December 2000	New director appointed (2 pages)
14 December 2000	New director appointed (2 pages)
14 December 2000	New director appointed (2 pages)
14 December 2000	New director appointed (2 pages)
14 December 2000	New director appointed (2 pages)
14 December 2000	New director appointed (2 pages)
8 December 2000	Partic of mort/charge * (6 pages)
8 December 2000	Partic of mort/charge * (6 pages)
9 November 2000	Incorporation (15 pages)
9 November 2000	Incorporation (15 pages)

Bentleys Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland