Company NameBeniczky Foundation
Company StatusActive - Proposal to Strike off
Company NumberSC400467
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date27 May 2011(12 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameDr Susanna Judit Boytha
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed27 May 2011(same day as company formation)
RoleEye Surgeon
Country of ResidenceUnited Kingdom
Correspondence Address6 Cairnryan Crescent
Westcraigs
Blantyre
Glasgow
G72 0JJ
Scotland
Director NameJohn Dennis Foxton Craggs
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed27 May 2011(same day as company formation)
RoleNaval Architect
Country of ResidenceEngland
Correspondence Address4d Auchingramont Road
Hamilton
ML3 6JT
Scotland
Director NameDr Boytha Gyorgyne
Date of BirthMay 1932 (Born 91 years ago)
NationalityHungarian
StatusCurrent
Appointed21 October 2014(3 years, 4 months after company formation)
Appointment Duration9 years, 5 months
RoleRetired
Country of ResidenceHungary
Correspondence Address4d Auchingramont Road
Hamilton
ML3 6JT
Scotland
Director NameOrsolya Zsuzsanna Kerek
Date of BirthFebruary 1986 (Born 38 years ago)
NationalityHungarian
StatusResigned
Appointed27 May 2011(same day as company formation)
RolePackaging Procurement Assistan
Country of ResidenceLuxembourg
Correspondence Address6 Cairnryan Crescent
Blantyre
Glasgow
G72 0JJ
Scotland

Contact

Websitebeniczkyfoundation.org

Location

Registered Address123 Irish Street
Dumfries
Dumfries And Galloway
DG1 2PE
Scotland
ConstituencyDumfries and Galloway
WardNith
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2022 (1 year, 12 months ago)
Next Accounts Due31 December 2023 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return9 November 2022 (1 year, 4 months ago)
Next Return Due23 November 2023 (overdue)

Filing History

4 March 2021Confirmation statement made on 9 November 2020 with no updates (3 pages)
22 January 2021Total exemption full accounts made up to 31 March 2020 (10 pages)
31 January 2020Confirmation statement made on 9 November 2019 with no updates (3 pages)
8 January 2020Total exemption full accounts made up to 31 March 2019 (11 pages)
9 January 2019Total exemption full accounts made up to 31 March 2018 (11 pages)
27 November 2018Confirmation statement made on 9 November 2018 with no updates (3 pages)
8 January 2018Total exemption full accounts made up to 31 March 2017 (10 pages)
24 November 2017Confirmation statement made on 9 November 2017 with no updates (3 pages)
24 November 2017Confirmation statement made on 9 November 2017 with no updates (3 pages)
13 January 2017Total exemption full accounts made up to 31 March 2016 (10 pages)
13 January 2017Total exemption full accounts made up to 31 March 2016 (10 pages)
9 November 2016Confirmation statement made on 9 November 2016 with updates (4 pages)
9 November 2016Confirmation statement made on 9 November 2016 with updates (4 pages)
26 October 2016Compulsory strike-off action has been discontinued (1 page)
26 October 2016Compulsory strike-off action has been discontinued (1 page)
25 October 2016Registered office address changed from 6 Cairnryan Crescent Blantyre Glasgow G72 0JJ to 4D Auchingramont Road Hamilton ML3 6JT on 25 October 2016 (1 page)
25 October 2016Annual return made up to 27 May 2016 no member list (4 pages)
25 October 2016Registered office address changed from 6 Cairnryan Crescent Blantyre Glasgow G72 0JJ to 4D Auchingramont Road Hamilton ML3 6JT on 25 October 2016 (1 page)
25 October 2016Annual return made up to 27 May 2016 no member list (4 pages)
11 October 2016First Gazette notice for compulsory strike-off (1 page)
11 October 2016First Gazette notice for compulsory strike-off (1 page)
12 January 2016Total exemption full accounts made up to 31 March 2015 (10 pages)
12 January 2016Total exemption full accounts made up to 31 March 2015 (10 pages)
10 June 2015Appointment of Dr Boytha Gyorgyne as a director on 21 October 2014 (2 pages)
10 June 2015Termination of appointment of Orsolya Zsuzsanna Kerek as a director on 21 October 2014 (1 page)
10 June 2015Appointment of Dr Boytha Gyorgyne as a director on 21 October 2014 (2 pages)
10 June 2015Annual return made up to 27 May 2015 no member list (3 pages)
10 June 2015Termination of appointment of Orsolya Zsuzsanna Kerek as a director on 21 October 2014 (1 page)
10 June 2015Annual return made up to 27 May 2015 no member list (3 pages)
27 January 2015Total exemption full accounts made up to 31 March 2014 (11 pages)
27 January 2015Total exemption full accounts made up to 31 March 2014 (11 pages)
10 June 2014Annual return made up to 27 May 2014 no member list (3 pages)
10 June 2014Annual return made up to 27 May 2014 no member list (3 pages)
8 January 2014Total exemption full accounts made up to 31 March 2013 (11 pages)
8 January 2014Total exemption full accounts made up to 31 March 2013 (11 pages)
8 August 2013Annual return made up to 27 May 2013 no member list (3 pages)
8 August 2013Annual return made up to 27 May 2013 no member list (3 pages)
7 January 2013Total exemption full accounts made up to 31 March 2012 (11 pages)
7 January 2013Total exemption full accounts made up to 31 March 2012 (11 pages)
31 December 2012Previous accounting period shortened from 31 May 2012 to 31 March 2012 (3 pages)
31 December 2012Previous accounting period shortened from 31 May 2012 to 31 March 2012 (3 pages)
13 June 2012Annual return made up to 27 May 2012 no member list (3 pages)
13 June 2012Director's details changed for Orsolya Zsuzsanna Kerek on 1 June 2012 (2 pages)
13 June 2012Director's details changed for Orsolya Zsuzsanna Kerek on 1 June 2012 (2 pages)
13 June 2012Director's details changed for John Dennis Foxton Craggs on 1 June 2012 (2 pages)
13 June 2012Director's details changed for Orsolya Zsuzsanna Kerek on 1 June 2012 (2 pages)
13 June 2012Director's details changed for John Dennis Foxton Craggs on 1 June 2012 (2 pages)
13 June 2012Annual return made up to 27 May 2012 no member list (3 pages)
13 June 2012Director's details changed for John Dennis Foxton Craggs on 1 June 2012 (2 pages)
19 April 2012Memorandum and Articles of Association (18 pages)
19 April 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
19 April 2012Memorandum and Articles of Association (18 pages)
19 April 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
22 September 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
22 September 2011Memorandum and Articles of Association (17 pages)
22 September 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
22 September 2011Memorandum and Articles of Association (17 pages)
27 May 2011Incorporation (36 pages)
27 May 2011Incorporation (36 pages)