| Company Name | The Benjamin Dimension Trust |
|---|---|
| Company Status | Dissolved |
| Company Number | SC529162 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 9 March 2016(8 years, 1 month ago) |
| Dissolution Date | 20 February 2018 (6 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Kirsteen Joan Macgregor |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2016(same day as company formation) |
| Role | Consultant And Executive Coach |
| Country of Residence | Scotland |
| Correspondence Address | 10/4 Abercromby Place Edinburgh EH3 6LB Scotland |
| Director Name | Stewart Alexander Macgregor Dennis |
|---|---|
| Date of Birth | June 1990 (Born 33 years ago) |
| Nationality | Uk & Usa |
| Status | Resigned |
| Appointed | 09 March 2016(same day as company formation) |
| Role | Entrepreneur/Ceo Software Engi |
| Country of Residence | United States |
| Correspondence Address | 630 Veteran's Boulevard #284 Redwood City Ca 94063 United States |
| Director Name | Mrs Sharon Nicola Lunney |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2016(same day as company formation) |
| Role | Career Development Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Willowhayes Furley Axminster EX13 7TR |
| Director Name | Mrs Lorna Jane Vander Ploeg |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British/Usa |
| Status | Resigned |
| Appointed | 14 April 2016(1 month after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 13 July 2017) |
| Role | Wisdom Teacher |
| Country of Residence | United States |
| Correspondence Address | 866 Hermosa Way Menlo Park Ca94025 United States |
| Secretary Name | J & H Mitchell Ws (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2016(same day as company formation) |
| Correspondence Address | 51 Atholl Road Pitlochry Perthshire PH16 5BU Scotland |
Location
| Registered Address | Bank House 20a Strathearn Road Edinburgh EH9 2AB Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Meadows/Morningside |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 20 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2017 | Application to strike the company off the register (3 pages) |
| 23 November 2017 | Application to strike the company off the register (3 pages) |
| 14 July 2017 | Registered office address changed from 51 Atholl Road Pitlochry Perthshire PH16 5BU to Bank House 20a Strathearn Road Edinburgh EH9 2AB on 14 July 2017 (1 page) |
| 14 July 2017 | Termination of appointment of J & H Mitchell Ws as a secretary on 13 July 2017 (1 page) |
| 14 July 2017 | Termination of appointment of J & H Mitchell Ws as a secretary on 13 July 2017 (1 page) |
| 14 July 2017 | Termination of appointment of Sharon Nicola Lunney as a director on 13 July 2017 (1 page) |
| 14 July 2017 | Termination of appointment of Lorna Jane Vander Ploeg as a director on 13 July 2017 (1 page) |
| 14 July 2017 | Termination of appointment of Stewart Alexander Macgregor Dennis as a director on 13 July 2017 (1 page) |
| 14 July 2017 | Termination of appointment of Sharon Nicola Lunney as a director on 13 July 2017 (1 page) |
| 14 July 2017 | Termination of appointment of Stewart Alexander Macgregor Dennis as a director on 13 July 2017 (1 page) |
| 14 July 2017 | Termination of appointment of Lorna Jane Vander Ploeg as a director on 13 July 2017 (1 page) |
| 14 July 2017 | Registered office address changed from 51 Atholl Road Pitlochry Perthshire PH16 5BU to Bank House 20a Strathearn Road Edinburgh EH9 2AB on 14 July 2017 (1 page) |
| 30 March 2017 | Confirmation statement made on 8 March 2017 with updates (4 pages) |
| 30 March 2017 | Confirmation statement made on 8 March 2017 with updates (4 pages) |
| 20 March 2017 | Director's details changed for Stewart Alexander Macgregor Dennis on 8 March 2017 (2 pages) |
| 20 March 2017 | Director's details changed for Kirsteen Joan Macgregor on 8 March 2017 (2 pages) |
| 20 March 2017 | Director's details changed for Mrs Sharon Nicola Lunney on 8 March 2017 (2 pages) |
| 20 March 2017 | Director's details changed for Mrs Sharon Nicola Lunney on 8 March 2017 (2 pages) |
| 20 March 2017 | Director's details changed for Mrs Lorna Jane Vander Ploeg on 8 March 2017 (2 pages) |
| 20 March 2017 | Director's details changed for Stewart Alexander Macgregor Dennis on 8 March 2017 (2 pages) |
| 20 March 2017 | Director's details changed for Kirsteen Joan Macgregor on 8 March 2017 (2 pages) |
| 20 March 2017 | Director's details changed for Mrs Lorna Jane Vander Ploeg on 8 March 2017 (2 pages) |
| 28 April 2016 | Memorandum and Articles of Association (21 pages) |
| 28 April 2016 | Memorandum and Articles of Association (21 pages) |
| 28 April 2016 | Resolutions
|
| 28 April 2016 | Resolutions
|
| 18 April 2016 | Appointment of Mrs Lorna Jane Vander Ploeg as a director on 14 April 2016 (2 pages) |
| 18 April 2016 | Appointment of Mrs Lorna Jane Vander Ploeg as a director on 14 April 2016 (2 pages) |
| 9 March 2016 | Incorporation (39 pages) |
| 9 March 2016 | Incorporation (39 pages) |