Bennet Associates (Airdrie) Ltd.

Company Name	Bennet Associates (Airdrie) Ltd.
Company Status	Dissolved
Company Number	SC361832
Category	Private Limited Company
Incorporation Date	26 June 2009(14 years, 10 months ago)
Dissolution Date	3 January 2017 (7 years, 3 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8513	Dental practice activities
SIC 86230	Dental practice activities

Directors

Director Name	Gordon McLaren Bennet
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2009(same day as company formation)
Role	Dentist
Country of Residence	Scotland
Correspondence Address	60 Victoria Road Lenzie Glasgow G66 5AP Scotland

Director Name	Keith Andrew Bennet
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2009(same day as company formation)
Role	Student
Country of Residence	Scotland
Correspondence Address	Flat 11 35 Lynedoch Street Glasgow G3 6AA Scotland

Director Name	Ross Mitchell Bennet
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2009(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Flat 1/5 Berkeley Street Glasgow G3 7DW Scotland

Secretary Name	Gordon McLaren Bennet
Nationality	British
Status	Closed
Appointed	26 June 2009(same day as company formation)
Role	Dentist
Country of Residence	Scotland
Correspondence Address	60 Victoria Road Lenzie Glasgow G66 5AP Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2009(same day as company formation)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2009(same day as company formation)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Mr Peter Trainer
Nationality	British
Status	Resigned
Appointed	26 June 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	191 Station Road Shotts ML7 4BA Scotland
Constituency	Airdrie and Shotts
Ward	Fortissat
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Gordon Bennet 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,238
Cash	£42,387
Current Liabilities	£76,587

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 June 2016	Voluntary strike-off action has been suspended (1 page)
17 June 2016	Voluntary strike-off action has been suspended (1 page)
24 May 2016	First Gazette notice for voluntary strike-off (1 page)
24 May 2016	First Gazette notice for voluntary strike-off (1 page)
17 May 2016	Application to strike the company off the register (3 pages)
17 May 2016	Application to strike the company off the register (3 pages)
11 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
11 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
21 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1 (6 pages)
21 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1 (6 pages)
7 May 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
7 May 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
20 August 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
20 August 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
22 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1 (6 pages)
22 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1 (6 pages)
24 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
24 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
19 July 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
19 July 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
24 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (6 pages)
24 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (6 pages)
9 May 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
9 May 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
22 August 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
22 August 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
21 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (6 pages)
21 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (6 pages)
5 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
5 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
23 July 2010	Director's details changed for Ross Mitchell Bennet on 11 October 2009 (2 pages)
23 July 2010	Previous accounting period shortened from 30 June 2010 to 31 December 2009 (1 page)
23 July 2010	Director's details changed for Keith Andrew Bennet on 11 October 2009 (2 pages)
23 July 2010	Director's details changed for Ross Mitchell Bennet on 11 October 2009 (2 pages)
23 July 2010	Director's details changed for Gordon Mclaren Bennet on 11 October 2009 (2 pages)
23 July 2010	Previous accounting period shortened from 30 June 2010 to 31 December 2009 (1 page)
23 July 2010	Director's details changed for Gordon Mclaren Bennet on 11 October 2009 (2 pages)
23 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (6 pages)
23 July 2010	Director's details changed for Keith Andrew Bennet on 11 October 2009 (2 pages)
23 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (6 pages)
21 July 2009	Director and secretary appointed gordon mclaren bennet (2 pages)
21 July 2009	Director and secretary appointed gordon mclaren bennet (2 pages)
21 July 2009	Director appointed ross mitchell bennet (2 pages)
21 July 2009	Director appointed keith andrew bennet (2 pages)
21 July 2009	Director appointed keith andrew bennet (2 pages)
21 July 2009	Director appointed ross mitchell bennet (2 pages)
1 July 2009	Appointment terminated secretary peter trainer (1 page)
1 July 2009	Appointment terminated director peter trainer (1 page)
1 July 2009	Appointment terminated director susan mcintosh (1 page)
1 July 2009	Appointment terminated secretary peter trainer (1 page)
1 July 2009	Appointment terminated director peter trainer (1 page)
1 July 2009	Appointment terminated director susan mcintosh (1 page)
26 June 2009	Incorporation (15 pages)
26 June 2009	Incorporation (15 pages)

Bennet Associates (Airdrie) Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland