| Company Name | Calum Bennett Engineering Ltd |
|---|---|
| Director | Malcolm James McLellan Bennett |
| Company Status | Active |
| Company Number | SC576479 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2017(6 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Malcolm James McLellan Bennett |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2017(same day as company formation) |
| Role | Structural Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Boswall Road Trinity Edinburgh EH5 3RJ Scotland |
| Secretary Name | Mrs Karen Bridget Robertson Bennett |
|---|---|
| Status | Current |
| Appointed | 15 September 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Boswall Road Trinity Edinburgh EH5 3RJ Scotland |
Location
| Registered Address | 5 Boswall Road Trinity Edinburgh EH5 3RJ Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Forth |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 September 2024 (4 months, 3 weeks from now) |
Filing History
| 4 January 2024 | Memorandum and Articles of Association (20 pages) |
|---|---|
| 30 November 2023 | Confirmation statement made on 14 September 2023 with updates (4 pages) |
| 30 November 2023 | Statement of capital following an allotment of shares on 1 January 2023
|
| 28 November 2023 | Change of share class name or designation (2 pages) |
| 28 November 2023 | Resolutions
|
| 11 July 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 26 October 2022 | Confirmation statement made on 14 September 2022 with no updates (3 pages) |
| 6 May 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 25 October 2021 | Confirmation statement made on 14 September 2021 with no updates (3 pages) |
| 27 August 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 15 October 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
| 5 May 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 20 September 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
| 15 March 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 12 December 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 12 December 2018 | Previous accounting period shortened from 30 September 2018 to 31 December 2017 (1 page) |
| 24 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
| 15 September 2017 | Incorporation Statement of capital on 2017-09-15
|
| 15 September 2017 | Incorporation Statement of capital on 2017-09-15
|