Benmont Limited

Company Name	Benmont Limited
Directors	Andrew Robert Stephen and John Tait Stephen Jnr
Company Status	Active
Company Number	SC306188
Category	Private Limited Company
Incorporation Date	1 August 2006(17 years, 9 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0501	Fishing
SIC 03110	Marine fishing

Directors

Director Name	Andrew Robert Stephen
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	31 October 2016(10 years, 3 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Robbie's Walk Fraserburgh Aberdeenshire AB43 7BJ Scotland

Director Name	John Tait Stephen Jnr
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	31 October 2016(10 years, 3 months after company formation)
Appointment Duration	7 years, 5 months
Role	Fisherman
Country of Residence	United Kingdom
Correspondence Address	4 Robbies Walk Fraserburgh AB43 7BJ Scotland

Secretary Name	John Tait Stephen Jnr
Status	Current
Appointed	31 October 2016(10 years, 3 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Correspondence Address	4 Robbies Walk Fraserburgh AB43 7BJ Scotland

Director Name	John Tait
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(same day as company formation)
Role	Fisherman
Country of Residence	Fraserburgh
Correspondence Address	3 Beacon Drive Fraserburgh Aberdeenshire AB43 9SF Scotland

Director Name	Pamela Tait
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(same day as company formation)
Role	Housewife
Country of Residence	Fraserburgh
Correspondence Address	3 Beacon Drive Fraserburgh Aberdeenshire AB43 9SF Scotland

Secretary Name	Pamela Tait
Nationality	British
Status	Resigned
Appointed	01 August 2006(same day as company formation)
Role	Housewife
Country of Residence	Fraserburgh
Correspondence Address	3 Beacon Drive Fraserburgh Aberdeenshire AB43 9SF Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	01 August 2006(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	01 August 2006(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	4 Robbies Walk Fraserburgh AB43 7BJ Scotland
Constituency	Banff and Buchan
Ward	Fraserburgh and District
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	John Tait 50.00% Ordinary
100 at £1	Pamela Tait 50.00% Ordinary

Financials

Year	2014
Net Worth	£303,954
Cash	£1,367
Current Liabilities	£156,207

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 June 2023 (10 months, 3 weeks ago)
Next Return Due	19 June 2024 (1 month, 3 weeks from now)

Filing History

13 July 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
6 June 2023	Confirmation statement made on 5 June 2023 with no updates (3 pages)
27 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
7 June 2022	Confirmation statement made on 5 June 2022 with no updates (3 pages)
24 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
18 August 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
22 June 2021	Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to 4 Robbie's Walk Fraserburgh Aberdeenshire AB43 7BJ (1 page)
31 March 2021	Total exemption full accounts made up to 31 December 2019 (9 pages)
22 June 2020	Confirmation statement made on 5 June 2020 with updates (4 pages)
27 August 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
17 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
15 June 2018	Confirmation statement made on 5 June 2018 with updates (4 pages)
7 June 2018	Previous accounting period extended from 31 October 2017 to 31 December 2017 (1 page)
25 October 2017	Registered office address changed from 1 Greenbank Place Fraserburgh AB43 4HY United Kingdom to 4 Robbies Road Fraserburgh AB43 7BJ on 25 October 2017 (1 page)
25 October 2017	Appointment of John Tait Stephen Jnr as a secretary on 31 October 2016 (2 pages)
25 October 2017	Appointment of John Tait Stephen Jnr as a director on 31 October 2016 (2 pages)
25 October 2017	Registered office address changed from 4 Robbies Road Fraserburgh AB43 7BJ United Kingdom to 4 Robbies Walk Fraserburgh AB43 7BJ on 25 October 2017 (1 page)
25 October 2017	Termination of appointment of Pamela Tait as a secretary on 31 October 2016 (1 page)
25 October 2017	Registered office address changed from 4 Robbies Road Fraserburgh AB43 7BJ United Kingdom to 4 Robbies Walk Fraserburgh AB43 7BJ on 25 October 2017 (1 page)
25 October 2017	Termination of appointment of Pamela Tait as a director on 31 October 2016 (1 page)
25 October 2017	Registered office address changed from 4 Robbies Walk Fraserburgh AB43 7BJ United Kingdom to 4 Robbies Walk Fraserburgh AB43 7BJ on 25 October 2017 (1 page)
25 October 2017	Secretary's details changed for John Tait Stephen Jnr on 31 October 2016 (1 page)
25 October 2017	Termination of appointment of Pamela Tait as a director on 31 October 2016 (1 page)
25 October 2017	Appointment of Andrew Robert Stephen as a director on 31 October 2016 (2 pages)
25 October 2017	Appointment of Andrew Robert Stephen as a director on 31 October 2016 (2 pages)
25 October 2017	Termination of appointment of John Tait as a director on 31 October 2016 (1 page)
25 October 2017	Director's details changed for John Tait Stephen Jnr on 31 October 2016 (2 pages)
25 October 2017	Termination of appointment of John Tait as a director on 31 October 2016 (1 page)
25 October 2017	Appointment of John Tait Stephen Jnr as a director on 31 October 2016 (2 pages)
25 October 2017	Termination of appointment of Pamela Tait as a secretary on 31 October 2016 (1 page)
25 October 2017	Director's details changed for John Tait Stephen Jnr on 31 October 2016 (2 pages)
25 October 2017	Appointment of John Tait Stephen Jnr as a secretary on 31 October 2016 (2 pages)
25 October 2017	Secretary's details changed for John Tait Stephen Jnr on 31 October 2016 (1 page)
25 October 2017	Registered office address changed from 4 Robbies Walk Fraserburgh AB43 7BJ United Kingdom to 4 Robbies Walk Fraserburgh AB43 7BJ on 25 October 2017 (1 page)
25 October 2017	Registered office address changed from 1 Greenbank Place Fraserburgh AB43 4HY United Kingdom to 4 Robbies Road Fraserburgh AB43 7BJ on 25 October 2017 (1 page)
25 July 2017	Total exemption full accounts made up to 31 October 2016 (10 pages)
25 July 2017	Total exemption full accounts made up to 31 October 2016 (10 pages)
16 June 2017	Confirmation statement made on 5 June 2017 with updates (7 pages)
16 June 2017	Confirmation statement made on 5 June 2017 with updates (7 pages)
22 March 2017	Registered office address changed from 3 Beacon Drive Fraserburgh AB43 9SF to 1 Greenbank Place Fraserburgh AB43 4HY on 22 March 2017 (1 page)
22 March 2017	Registered office address changed from 3 Beacon Drive Fraserburgh AB43 9SF to 1 Greenbank Place Fraserburgh AB43 4HY on 22 March 2017 (1 page)
23 February 2017	Previous accounting period shortened from 31 December 2016 to 31 October 2016 (1 page)
23 February 2017	Previous accounting period shortened from 31 December 2016 to 31 October 2016 (1 page)
20 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
20 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 200 (5 pages)
13 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 200 (5 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 200 (5 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 200 (5 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 200 (5 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 200 (5 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 200 (5 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 200 (5 pages)
1 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
1 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
1 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
30 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
30 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
13 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 September 2010	Amended accounts made up to 31 December 2009 (6 pages)
24 September 2010	Amended accounts made up to 31 December 2009 (6 pages)
2 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
2 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
2 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
30 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 June 2010	Register inspection address has been changed (1 page)
17 June 2010	Register inspection address has been changed (1 page)
17 June 2010	Register(s) moved to registered inspection location (1 page)
17 June 2010	Register(s) moved to registered inspection location (1 page)
3 August 2009	Return made up to 01/08/09; no change of members (3 pages)
3 August 2009	Return made up to 01/08/09; no change of members (3 pages)
25 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
25 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
18 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
18 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 August 2008	Return made up to 01/08/08; no change of members (3 pages)
1 August 2008	Return made up to 01/08/08; no change of members (3 pages)
1 August 2007	Return made up to 01/08/07; full list of members (2 pages)
1 August 2007	Return made up to 01/08/07; full list of members (2 pages)
13 September 2006	New secretary appointed;new director appointed (1 page)
13 September 2006	New director appointed (1 page)
13 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
13 September 2006	Location of register of members (1 page)
13 September 2006	New secretary appointed;new director appointed (1 page)
13 September 2006	New director appointed (1 page)
13 September 2006	Location of register of members (1 page)
13 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 August 2006	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
24 August 2006	Director resigned (1 page)
24 August 2006	Secretary resigned (1 page)
24 August 2006	Registered office changed on 24/08/06 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
24 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
24 August 2006	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
24 August 2006	Ad 23/08/06--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
24 August 2006	Director resigned (1 page)
24 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
24 August 2006	Â£ nc 100/100000 23/08/06 (1 page)
24 August 2006	Secretary resigned (1 page)
24 August 2006	Ad 23/08/06--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
24 August 2006	Registered office changed on 24/08/06 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
24 August 2006	Â£ nc 100/100000 23/08/06 (1 page)
1 August 2006	Incorporation (17 pages)
1 August 2006	Incorporation (17 pages)

Benmont Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland