| Company Name | Benson's (Edinburgh) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC235720 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2002(21 years, 8 months ago) |
| Dissolution Date | 19 March 2019 (5 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Mr Kevin Lance Benson |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2002(6 days after company formation) |
| Appointment Duration | 16 years, 6 months (closed 19 March 2019) |
| Role | Hairdresser |
| Country of Residence | Scotland |
| Correspondence Address | 41 Hillpark Avenue Edinburgh EH4 7AH Scotland |
| Secretary Name | Mrs Helen Benson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2002(6 days after company formation) |
| Appointment Duration | 16 years, 6 months (closed 19 March 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 41 Hillpark Avenue Edinburgh EH4 7AH Scotland |
| Director Name | Mrs Helen Benson |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2002(1 week, 4 days after company formation) |
| Appointment Duration | 15 years, 5 months (resigned 01 February 2018) |
| Role | Hairdresser |
| Country of Residence | Scotland |
| Correspondence Address | 41 Hillpark Avenue Edinburgh EH4 7AH Scotland |
| Director Name | Pf & S (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2002(same day as company formation) |
| Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
| Secretary Name | Pf & S ( Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2002(same day as company formation) |
| Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
Contact
| Website | bensons-hairdressers.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0131 3326661 |
| Telephone region | Edinburgh |
Location
| Registered Address | 41 Hillpark Avenue Edinburgh EH4 7AH Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Inverleith |
Shareholders
| 1 at £1 | Mr Kevin Lance Benson 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Helen Benson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £97,386 |
| Current Liabilities | £87,170 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 19 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2018 | Voluntary strike-off action has been suspended (1 page) |
| 27 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2018 | Application to strike the company off the register (1 page) |
| 14 February 2018 | Termination of appointment of Helen Benson as a director on 1 February 2018 (1 page) |
| 6 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 6 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 6 September 2017 | Previous accounting period shortened from 31 August 2017 to 31 March 2017 (1 page) |
| 6 September 2017 | Previous accounting period shortened from 31 August 2017 to 31 March 2017 (1 page) |
| 22 August 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 22 August 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 17 January 2017 | Micro company accounts made up to 31 August 2016 (1 page) |
| 17 January 2017 | Micro company accounts made up to 31 August 2016 (1 page) |
| 8 January 2017 | Registered office address changed from 9 Telford Road Edinburgh EH4 2AQ to 41 Hillpark Avenue Edinburgh EH4 7AH on 8 January 2017 (1 page) |
| 8 January 2017 | Registered office address changed from 9 Telford Road Edinburgh EH4 2AQ to 41 Hillpark Avenue Edinburgh EH4 7AH on 8 January 2017 (1 page) |
| 22 August 2016 | Confirmation statement made on 21 August 2016 with updates (6 pages) |
| 22 August 2016 | Confirmation statement made on 21 August 2016 with updates (6 pages) |
| 15 October 2015 | Micro company accounts made up to 31 August 2015 (1 page) |
| 15 October 2015 | Micro company accounts made up to 31 August 2015 (1 page) |
| 21 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 14 January 2015 | Micro company accounts made up to 31 August 2014 (1 page) |
| 14 January 2015 | Micro company accounts made up to 31 August 2014 (1 page) |
| 28 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 8 January 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 8 January 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 22 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 22 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 19 January 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 19 January 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 21 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 23 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (3 pages) |
| 23 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (3 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 23 August 2010 | Director's details changed for Mrs Helen Benson on 1 June 2010 (2 pages) |
| 23 August 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (3 pages) |
| 23 August 2010 | Director's details changed for Mrs Helen Benson on 1 June 2010 (2 pages) |
| 23 August 2010 | Director's details changed for Mrs Helen Benson on 1 June 2010 (2 pages) |
| 23 August 2010 | Secretary's details changed for Helen Benson on 1 June 2010 (1 page) |
| 23 August 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (3 pages) |
| 23 August 2010 | Director's details changed for Kevin Lance Benson on 1 June 2010 (2 pages) |
| 23 August 2010 | Secretary's details changed for Helen Benson on 1 June 2010 (1 page) |
| 23 August 2010 | Secretary's details changed for Helen Benson on 1 June 2010 (1 page) |
| 23 August 2010 | Director's details changed for Kevin Lance Benson on 1 June 2010 (2 pages) |
| 23 August 2010 | Director's details changed for Kevin Lance Benson on 1 June 2010 (2 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 24 August 2009 | Return made up to 21/08/09; full list of members (4 pages) |
| 24 August 2009 | Return made up to 21/08/09; full list of members (4 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 26 August 2008 | Return made up to 21/08/08; full list of members (4 pages) |
| 26 August 2008 | Return made up to 21/08/08; full list of members (4 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 30 August 2007 | Return made up to 21/08/07; full list of members (2 pages) |
| 30 August 2007 | Return made up to 21/08/07; full list of members (2 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 1 September 2006 | Return made up to 21/08/06; full list of members (2 pages) |
| 1 September 2006 | Return made up to 21/08/06; full list of members (2 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 1 September 2005 | Return made up to 21/08/05; full list of members (2 pages) |
| 1 September 2005 | Return made up to 21/08/05; full list of members (2 pages) |
| 7 March 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 7 March 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 9 August 2004 | Return made up to 21/08/04; full list of members
|
| 9 August 2004 | Return made up to 21/08/04; full list of members
|
| 29 March 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 29 March 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 27 August 2003 | Return made up to 21/08/03; full list of members (7 pages) |
| 27 August 2003 | Return made up to 21/08/03; full list of members (7 pages) |
| 30 October 2002 | New director appointed (1 page) |
| 30 October 2002 | Ad 01/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 October 2002 | Ad 01/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 October 2002 | New director appointed (1 page) |
| 29 August 2002 | Secretary resigned (1 page) |
| 29 August 2002 | Secretary resigned (1 page) |
| 29 August 2002 | New secretary appointed (2 pages) |
| 29 August 2002 | New director appointed (2 pages) |
| 29 August 2002 | Director resigned (1 page) |
| 29 August 2002 | New director appointed (2 pages) |
| 29 August 2002 | Director resigned (1 page) |
| 29 August 2002 | New secretary appointed (2 pages) |
| 21 August 2002 | Incorporation (16 pages) |
| 21 August 2002 | Incorporation (16 pages) |