Benbow Advisory Limited

Company Name	Benbow Advisory Limited
Company Status	Dissolved
Company Number	SC356051
Category	Private Limited Company
Incorporation Date	5 March 2009(15 years, 1 month ago)
Dissolution Date	6 January 2017 (7 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr James Andrew Benbow
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2009(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	7-11 Melville Street Edinburgh EH3 7PE Scotland

Director Name	Mrs Orla Maria Benbow
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Irish
Status	Closed
Appointed	10 March 2010(1 year after company formation)
Appointment Duration	6 years, 10 months (closed 06 January 2017)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	7-11 Melville Street Edinburgh EH3 7PE Scotland

Contact

Website	benbowadvisory.com

Location

Registered Address	7-11 Melville Street Edinburgh EH3 7PE Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 50 other UK companies use this postal address

Shareholders

50 at £1	James Andrew Benbow 50.00% Ordinary
50 at £1	Orla Maria Benbow 50.00% Ordinary

Financials

Year	2014
Net Worth	£74,612
Cash	£119,799
Current Liabilities	£100,851

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

6 January 2017	Final Gazette dissolved following liquidation (1 page)
6 January 2017	Final Gazette dissolved following liquidation (1 page)
6 October 2016	Return of final meeting of voluntary winding up (6 pages)
6 October 2016	Return of final meeting of voluntary winding up (6 pages)
16 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-14 LRESSP ‐ Special resolution to wind up on 2016-03-14 (1 page)
16 March 2016	Registered office address changed from 25 Manor Place Edinburgh Midlothian EH3 7DX to 7-11 Melville Street Edinburgh EH3 7PE on 16 March 2016 (2 pages)
16 March 2016	Registered office address changed from 25 Manor Place Edinburgh Midlothian EH3 7DX to 7-11 Melville Street Edinburgh EH3 7PE on 16 March 2016 (2 pages)
16 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-14 (1 page)
17 February 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 February 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (3 pages)
10 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (3 pages)
10 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (3 pages)
27 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (3 pages)
1 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (3 pages)
1 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (3 pages)
23 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (3 pages)
3 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (3 pages)
3 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (3 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
13 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
13 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
21 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 April 2011	Director's details changed for Mrs Orla Maria Benbow on 1 August 2010 (2 pages)
4 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (3 pages)
4 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (3 pages)
4 April 2011	Director's details changed for Mrs Orla Maria Benbow on 1 August 2010 (2 pages)
4 April 2011	Director's details changed for Mr James Andrew Benbow on 1 August 2010 (2 pages)
4 April 2011	Director's details changed for Mr James Andrew Benbow on 1 August 2010 (2 pages)
4 April 2011	Director's details changed for Mr James Andrew Benbow on 1 August 2010 (2 pages)
4 April 2011	Director's details changed for Mrs Orla Maria Benbow on 1 August 2010 (2 pages)
4 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (3 pages)
9 August 2010	Registered office address changed from 50/4 Cumberland Street Edinburgh Mid-Lothian EH3 6RG on 9 August 2010 (1 page)
9 August 2010	Registered office address changed from 50/4 Cumberland Street Edinburgh Mid-Lothian EH3 6RG on 9 August 2010 (1 page)
9 August 2010	Registered office address changed from 50/4 Cumberland Street Edinburgh Mid-Lothian EH3 6RG on 9 August 2010 (1 page)
27 May 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 May 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 May 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
25 May 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
25 May 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
12 April 2010	Appointment of Mrs Orla Maria Benbow as a director (2 pages)
12 April 2010	Appointment of Mrs Orla Maria Benbow as a director (2 pages)
2 April 2010	Director's details changed for Mr James Andrew Benbow on 1 October 2009 (2 pages)
2 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
2 April 2010	Director's details changed for Mr James Andrew Benbow on 1 October 2009 (2 pages)
2 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
2 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
2 April 2010	Director's details changed for Mr James Andrew Benbow on 1 October 2009 (2 pages)
5 March 2009	Incorporation (16 pages)
5 March 2009	Incorporation (16 pages)

Benbow Advisory Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland