| Company Name | Benslie Limited |
|---|---|
| Director | Christian Andrew Little |
| Company Status | Active |
| Company Number | SC314327 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2007(17 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Christian Andrew Little |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2017(10 years, 3 months after company formation) |
| Appointment Duration | 7 years |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Duke Street Edinburgh EH6 8HH Scotland |
| Director Name | Ms Joanne Wight |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2007(same day as company formation) |
| Role | Clerical Assistant |
| Country of Residence | Scotland |
| Correspondence Address | 41 Duke Street Edinburgh Lothian EH6 5DT Scotland |
| Director Name | Mr Kenneth Morrison |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2009(2 years, 10 months after company formation) |
| Appointment Duration | Resigned same day (resigned 17 November 2009) |
| Role | Businessman |
| Country of Residence | Scotland |
| Correspondence Address | Unit 19 Leith Walk Business Centre 108 Leith Walk, Edinburgh Lothian EH6 5DT Scotland |
| Secretary Name | Lawsons Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2007(same day as company formation) |
| Correspondence Address | 39-43 Duke Street Edinburgh EH6 8HH Scotland |
Location
| Registered Address | 9a Tinto Place Edinburgh EH6 5GD Scotland |
|---|---|
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Joanne Wight 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£137 |
| Cash | £12,548 |
| Current Liabilities | £700 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 8 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 December 2024 (8 months from now) |
Filing History
| 29 January 2021 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
|---|---|
| 2 June 2020 | Registered office address changed from 69 Brunswick Street Edinburgh EH7 5HT to 9a Tinto Place Edinburgh EH6 5GD on 2 June 2020 (1 page) |
| 28 May 2020 | Confirmation statement made on 13 April 2020 with no updates (3 pages) |
| 31 October 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 17 May 2019 | Confirmation statement made on 13 April 2019 with no updates (3 pages) |
| 2 May 2019 | Amended total exemption full accounts made up to 31 January 2018 (9 pages) |
| 25 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 18 April 2018 | Confirmation statement made on 13 April 2018 with no updates (3 pages) |
| 18 April 2018 | Termination of appointment of Lawsons Secretaries Limited as a secretary on 18 April 2018 (1 page) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 13 April 2017 | Appointment of Mr Christian Andrew Little as a director on 12 April 2017 (2 pages) |
| 13 April 2017 | Confirmation statement made on 13 April 2017 with updates (4 pages) |
| 13 April 2017 | Termination of appointment of Joanne Wight as a director on 12 April 2017 (1 page) |
| 13 April 2017 | Confirmation statement made on 13 April 2017 with updates (4 pages) |
| 13 April 2017 | Appointment of Mr Christian Andrew Little as a director on 12 April 2017 (2 pages) |
| 13 April 2017 | Termination of appointment of Joanne Wight as a director on 12 April 2017 (1 page) |
| 14 March 2017 | Amended total exemption full accounts made up to 31 January 2016 (9 pages) |
| 14 March 2017 | Amended total exemption full accounts made up to 31 January 2016 (9 pages) |
| 9 November 2016 | Amended total exemption full accounts made up to 31 January 2015 (10 pages) |
| 9 November 2016 | Amended total exemption full accounts made up to 31 January 2015 (10 pages) |
| 31 October 2016 | Total exemption full accounts made up to 31 January 2016 (9 pages) |
| 31 October 2016 | Total exemption full accounts made up to 31 January 2016 (9 pages) |
| 7 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 7 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 1 February 2016 | Amended total exemption full accounts made up to 31 January 2015 (9 pages) |
| 1 February 2016 | Amended total exemption full accounts made up to 31 January 2015 (9 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 2 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 15 December 2014 | Amended total exemption full accounts made up to 31 January 2014 (9 pages) |
| 15 December 2014 | Amended total exemption full accounts made up to 31 January 2014 (9 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 5 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 21 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 31 August 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-08-31
|
| 31 August 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-08-31
|
| 16 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
| 16 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
| 16 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
| 29 October 2012 | Registered office address changed from Unit 19 Leith Walk Business Centre 108 Leith Walk, Edinburgh Lothian EH6 5DT on 29 October 2012 (1 page) |
| 29 October 2012 | Registered office address changed from Unit 19 Leith Walk Business Centre 108 Leith Walk, Edinburgh Lothian EH6 5DT on 29 October 2012 (1 page) |
| 25 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 16 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
| 16 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
| 16 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 13 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
| 13 January 2011 | Director's details changed for Ms Joanne Wight on 1 October 2010 (2 pages) |
| 13 January 2011 | Register inspection address has been changed (1 page) |
| 13 January 2011 | Director's details changed for Ms Joanne Wight on 1 October 2010 (2 pages) |
| 13 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
| 13 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
| 13 January 2011 | Director's details changed for Ms Joanne Wight on 1 October 2010 (2 pages) |
| 13 January 2011 | Register(s) moved to registered inspection location (1 page) |
| 13 January 2011 | Register(s) moved to registered inspection location (1 page) |
| 13 January 2011 | Register inspection address has been changed (1 page) |
| 14 June 2010 | Total exemption full accounts made up to 31 January 2010 (10 pages) |
| 14 June 2010 | Total exemption full accounts made up to 31 January 2010 (10 pages) |
| 18 February 2010 | Secretary's details changed for Lawsons Secretaries Limited on 1 October 2009 (1 page) |
| 18 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Director's details changed for Ms Joanne Wight on 20 October 2009 (2 pages) |
| 18 February 2010 | Secretary's details changed for Lawsons Secretaries Limited on 1 October 2009 (1 page) |
| 18 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Secretary's details changed for Lawsons Secretaries Limited on 1 October 2009 (1 page) |
| 18 February 2010 | Director's details changed for Ms Joanne Wight on 20 October 2009 (2 pages) |
| 1 February 2010 | Total exemption full accounts made up to 31 January 2009 (10 pages) |
| 1 February 2010 | Total exemption full accounts made up to 31 January 2009 (10 pages) |
| 17 November 2009 | Termination of appointment of Kenneth Morrison as a director (1 page) |
| 17 November 2009 | Termination of appointment of Kenneth Morrison as a director (1 page) |
| 17 November 2009 | Appointment of Mr Kenneth Morrison as a director (2 pages) |
| 17 November 2009 | Appointment of Mr Kenneth Morrison as a director (2 pages) |
| 19 February 2009 | Secretary's change of particulars / lawsons secretaries LIMITED / 01/05/2008 (1 page) |
| 19 February 2009 | Secretary's change of particulars / lawsons secretaries LIMITED / 01/05/2008 (1 page) |
| 19 February 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 19 February 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 26 September 2008 | Total exemption full accounts made up to 31 January 2008 (8 pages) |
| 26 September 2008 | Total exemption full accounts made up to 31 January 2008 (8 pages) |
| 9 January 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 9 January 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 9 January 2007 | Incorporation (19 pages) |
| 9 January 2007 | Incorporation (19 pages) |