MIKE Benson Ltd.

Company Name	MIKE Benson Ltd.
Director	Michael Benson
Company Status	Active
Company Number	SC274943
Category	Private Limited Company
Incorporation Date	20 October 2004(19 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Michael Benson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 October 2004(same day as company formation)
Role	Joiner
Country of Residence	United Kingdom
Correspondence Address	Chestnut House Tomich Invergordon Ross Shire IV18 0LF Scotland

Secretary Name	Elizabeth Lawrie Benson
Nationality	British
Status	Current
Appointed	20 October 2004(same day as company formation)
Role	Secretary
Correspondence Address	Chestnut House Tomich Invergordon Ross Shire IV18 0LF Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	20 October 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	20 October 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	18 Stafford Street Tain IV19 1AZ Scotland
Constituency	Caithness, Sutherland and Easter Ross
Ward	Tain and Easter Ross
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Elizabeth Lawrie Benson 50.00% Ordinary
1 at £1	Michael Benson 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,999
Cash	£39,610
Current Liabilities	£81,407

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	20 October 2023 (6 months ago)
Next Return Due	3 November 2024 (6 months, 2 weeks from now)

Filing History

24 October 2023	Confirmation statement made on 20 October 2023 with no updates (3 pages)
22 March 2023	Micro company accounts made up to 31 October 2022 (3 pages)
24 October 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
31 May 2022	Micro company accounts made up to 31 October 2021 (3 pages)
21 October 2021	Confirmation statement made on 20 October 2021 with no updates (3 pages)
21 July 2021	Micro company accounts made up to 31 October 2020 (3 pages)
5 November 2020	Registered office address changed from 1 Viewfield Park Tain Ross-Shire IV19 1RJ to 15-17 Lamington Street Tain IV19 1AA on 5 November 2020 (1 page)
5 November 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
23 October 2020	Cessation of Elizabeth Lawrie Benson as a person with significant control on 23 October 2020 (1 page)
27 May 2020	Micro company accounts made up to 31 October 2019 (3 pages)
24 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
23 April 2019	Micro company accounts made up to 31 October 2018 (2 pages)
12 March 2019	Registered office address changed from 10 Knockbreck Street Tain Ross Shire IV19 1BJ to 1 Viewfield Park Tain Ross-Shire IV19 1RJ on 12 March 2019 (2 pages)
29 October 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
14 August 2018	Amended micro company accounts made up to 31 October 2017 (9 pages)
31 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
1 November 2017	Notification of Michael Benson as a person with significant control on 6 April 2016 (2 pages)
1 November 2017	Notification of Elizabeth Lawrie Benson as a person with significant control on 6 April 2016 (2 pages)
1 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
1 November 2017	Notification of Michael Benson as a person with significant control on 1 November 2017 (2 pages)
1 November 2017	Notification of Elizabeth Lawrie Benson as a person with significant control on 6 April 2016 (2 pages)
1 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
19 June 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
19 June 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
29 October 2016	Confirmation statement made on 20 October 2016 with updates (7 pages)
29 October 2016	Confirmation statement made on 20 October 2016 with updates (7 pages)
29 April 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
29 April 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
11 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (4 pages)
11 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (4 pages)
14 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
14 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
29 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2 (4 pages)
29 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2 (4 pages)
21 May 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
21 May 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
6 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (4 pages)
6 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (4 pages)
11 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
11 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
30 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
30 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
1 May 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
1 May 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
26 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
26 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
4 July 2011	Total exemption full accounts made up to 31 October 2010 (10 pages)
4 July 2011	Total exemption full accounts made up to 31 October 2010 (10 pages)
29 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
29 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
18 June 2010	Total exemption full accounts made up to 31 October 2009 (9 pages)
18 June 2010	Total exemption full accounts made up to 31 October 2009 (9 pages)
28 October 2009	Director's details changed for Michael Benson on 28 October 2009 (2 pages)
28 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
28 October 2009	Director's details changed for Michael Benson on 28 October 2009 (2 pages)
28 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
26 March 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
26 March 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
3 November 2008	Return made up to 20/10/08; full list of members (3 pages)
3 November 2008	Return made up to 20/10/08; full list of members (3 pages)
3 November 2008	Director's change of particulars / michael benson / 21/10/2008 (1 page)
3 November 2008	Secretary's change of particulars / elizabeth benson / 21/10/2008 (1 page)
3 November 2008	Director's change of particulars / michael benson / 21/10/2008 (1 page)
3 November 2008	Secretary's change of particulars / elizabeth benson / 21/10/2008 (1 page)
29 February 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
29 February 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
29 October 2007	Return made up to 20/10/07; full list of members (2 pages)
29 October 2007	Return made up to 20/10/07; full list of members (2 pages)
19 March 2007	Total exemption full accounts made up to 31 October 2006 (9 pages)
19 March 2007	Total exemption full accounts made up to 31 October 2006 (9 pages)
2 November 2006	Return made up to 20/10/06; full list of members (2 pages)
2 November 2006	Return made up to 20/10/06; full list of members (2 pages)
30 March 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
30 March 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
21 October 2005	Return made up to 20/10/05; full list of members (2 pages)
21 October 2005	Return made up to 20/10/05; full list of members (2 pages)
29 October 2004	New director appointed (2 pages)
29 October 2004	New secretary appointed (2 pages)
29 October 2004	New secretary appointed (2 pages)
29 October 2004	New director appointed (2 pages)
22 October 2004	Director resigned (1 page)
22 October 2004	Secretary resigned (1 page)
22 October 2004	Secretary resigned (1 page)
22 October 2004	Director resigned (1 page)
20 October 2004	Incorporation (16 pages)
20 October 2004	Incorporation (16 pages)

MIKE Benson Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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