Company NameBencal Engineering Limited
Company StatusDissolved
Company NumberSC370954
CategoryPrivate Limited Company
Incorporation Date11 January 2010(14 years, 3 months ago)
Dissolution Date22 December 2020 (3 years, 4 months ago)

Business Activity

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

Directors

Director NameMrs Margaret Jane Stephen
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed11 January 2010(same day as company formation)
RoleCompany Manager
Country of ResidenceScotland
Correspondence Address9 Sycamore Place
Aberdeen
AB11 7SZ
Scotland
Director NameMr Ronald Gordon Stephen
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed11 January 2010(same day as company formation)
RoleSales Director
Country of ResidenceScotland
Correspondence Address9 Sycamore Place
Aberdeen
AB11 7SZ
Scotland
Secretary NameMrs Margaret Jane Stephen
StatusClosed
Appointed11 January 2010(same day as company formation)
RoleCompany Director
Correspondence Address9 Sycamore Place
Aberdeen
AB11 7SZ
Scotland

Location

Registered Address33 Bruntland Court
Portlethen
Aberdeen
Aberdeenshire
AB12 4UQ
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardNorth Kincardine
Address Matches6 other UK companies use this postal address

Financials

Year2014
Net Worth£207,642
Cash£72,037
Current Liabilities£40,936

Accounts

Latest Accounts31 January 2014 (10 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

22 December 2020Final Gazette dissolved following liquidation (1 page)
22 September 2020Final account prior to dissolution in MVL (final account attached) (4 pages)
26 February 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-02-16
(2 pages)
21 May 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
21 May 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
3 March 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 2
(5 pages)
3 March 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 2
(5 pages)
16 October 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
16 October 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
15 February 2013Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
15 February 2013Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
22 October 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
22 October 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
2 June 2012Compulsory strike-off action has been discontinued (1 page)
2 June 2012Compulsory strike-off action has been discontinued (1 page)
1 June 2012Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
1 June 2012Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
11 May 2012First Gazette notice for compulsory strike-off (1 page)
11 May 2012First Gazette notice for compulsory strike-off (1 page)
9 September 2011Annual return made up to 11 January 2011 with a full list of shareholders (13 pages)
9 September 2011Annual return made up to 11 January 2011 with a full list of shareholders (13 pages)
27 July 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
27 July 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
6 July 2011Compulsory strike-off action has been discontinued (1 page)
6 July 2011Compulsory strike-off action has been discontinued (1 page)
24 June 2011First Gazette notice for compulsory strike-off (1 page)
24 June 2011First Gazette notice for compulsory strike-off (1 page)
11 January 2010Incorporation (23 pages)
11 January 2010Incorporation (23 pages)