| Company Name | Benissa Planning Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC280554 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2005(19 years, 2 months ago) |
| Dissolution Date | 5 February 2019 (5 years, 2 months ago) |
| Previous Name | Freelance Euro Services (Mdxxxi) Limited |
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 | Mr Wolfgang Pitcher |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2005(2 months, 1 week after company formation) |
| Appointment Duration | 13 years, 9 months (closed 05 February 2019) |
| Role | Planning Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 23 Ladeside House Grandholm Crescent Bridge Of Don Aberdeen AB22 8BF Scotland |
| Secretary Name | Jacqueline Mary Pitcher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2007(2 years, 8 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 05 February 2019) |
| Role | Marketing Administrator |
| Correspondence Address | 23 Ladeside House Grandholm Crescent Bridge Of Don Aberdeen AB22 8BF Scotland |
| Director Name | Alexander George Robertson |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2005(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 10 Norfolk Road Aberdeen Aberdeenshire AB10 6JR Scotland |
| Secretary Name | Freelance Euro Contracting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2005(same day as company formation) |
| Correspondence Address | Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL Scotland |
Location
| Registered Address | 4 Albert Street Aberdeen AB25 1XQ Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Shareholders
| 60 at £1 | Jacqueline Pitcher 60.00% Ordinary |
|---|---|
| 40 at £1 | Wolfgang Pitcher 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £102,950 |
| Cash | £114,517 |
| Current Liabilities | £13,448 |
Accounts
| Latest Accounts | 31 August 2018 (5 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 5 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2018 | Application to strike the company off the register (3 pages) |
| 8 October 2018 | Micro company accounts made up to 31 August 2018 (3 pages) |
| 24 September 2018 | Previous accounting period extended from 5 April 2018 to 31 August 2018 (1 page) |
| 12 March 2018 | Confirmation statement made on 23 February 2018 with no updates (3 pages) |
| 24 November 2017 | Micro company accounts made up to 5 April 2017 (4 pages) |
| 24 November 2017 | Micro company accounts made up to 5 April 2017 (4 pages) |
| 9 March 2017 | Confirmation statement made on 23 February 2017 with updates (7 pages) |
| 9 March 2017 | Confirmation statement made on 23 February 2017 with updates (7 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 16 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 21 December 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 3 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 30 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 26 February 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 27 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 1 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
| 1 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 20 April 2012 | Second filing of AR01 previously delivered to Companies House made up to 23 February 2012 (16 pages) |
| 20 April 2012 | Second filing of AR01 previously delivered to Companies House made up to 23 February 2012 (16 pages) |
| 20 March 2012 | Director's details changed for Wolfgang Pitcher on 13 March 2012 (2 pages) |
| 20 March 2012 | Director's details changed for Wolfgang Pitcher on 13 March 2012 (2 pages) |
| 8 March 2012 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 8 March 2012 (1 page) |
| 8 March 2012 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 8 March 2012 (1 page) |
| 8 March 2012 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 8 March 2012 (1 page) |
| 1 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders
|
| 1 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders
|
| 4 January 2012 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 7 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 4 March 2010 | Secretary's details changed for Jacqueline Mary Pitcher on 23 February 2010 (1 page) |
| 4 March 2010 | Secretary's details changed for Jacqueline Mary Pitcher on 23 February 2010 (1 page) |
| 4 March 2010 | Director's details changed for Wolfgang Pitcher on 23 February 2010 (2 pages) |
| 4 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Director's details changed for Wolfgang Pitcher on 23 February 2010 (2 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 20 March 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 20 March 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 16 February 2009 | Memorandum and Articles of Association (10 pages) |
| 16 February 2009 | Memorandum and Articles of Association (10 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 9 June 2008 | Registered office changed on 09/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
| 9 June 2008 | Registered office changed on 09/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
| 24 April 2008 | Registered office changed on 24/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL (1 page) |
| 24 April 2008 | Registered office changed on 24/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL (1 page) |
| 24 March 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 24 March 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 1 December 2007 | Secretary resigned (1 page) |
| 1 December 2007 | New secretary appointed (1 page) |
| 1 December 2007 | New secretary appointed (1 page) |
| 1 December 2007 | Secretary resigned (1 page) |
| 30 November 2007 | Company name changed freelance euro services (mdxxxi) LIMITED\certificate issued on 30/11/07 (2 pages) |
| 30 November 2007 | Company name changed freelance euro services (mdxxxi) LIMITED\certificate issued on 30/11/07 (2 pages) |
| 27 March 2007 | Return made up to 23/02/07; full list of members (2 pages) |
| 27 March 2007 | Return made up to 23/02/07; full list of members (2 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 3 April 2006 | Return made up to 23/02/06; full list of members (2 pages) |
| 3 April 2006 | Return made up to 23/02/06; full list of members (2 pages) |
| 7 February 2006 | Accounts for a dormant company made up to 5 April 2005 (1 page) |
| 7 February 2006 | Accounts for a dormant company made up to 5 April 2005 (1 page) |
| 7 February 2006 | Accounts for a dormant company made up to 5 April 2005 (1 page) |
| 20 September 2005 | Director resigned (1 page) |
| 20 September 2005 | Director resigned (1 page) |
| 27 June 2005 | New director appointed (1 page) |
| 27 June 2005 | New director appointed (1 page) |
| 3 March 2005 | Accounting reference date shortened from 28/02/06 to 05/04/05 (1 page) |
| 3 March 2005 | Accounting reference date shortened from 28/02/06 to 05/04/05 (1 page) |
| 23 February 2005 | Incorporation (21 pages) |
| 23 February 2005 | Incorporation (21 pages) |