| Company Name | Bentinck Properties Ltd |
|---|---|
| Directors | Noel Mathias and Eleanor Mary Campbell |
| Company Status | Active |
| Company Number | SC630782 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2019(4 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Noel Mathias |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2019(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 0/1 27 Leven Street Glasgow G41 2JD Scotland |
| Director Name | Ms Eleanor Mary Campbell |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | British,American |
| Status | Current |
| Appointed | 17 May 2019(same day as company formation) |
| Role | Operations Manager |
| Country of Residence | Scotland |
| Correspondence Address | 58 Queen Mary Avenue Glasgow G42 8DT Scotland |
| Director Name | Mr Noel Mathias |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2019(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 58 Queen Mary Avenue Glasgow G42 8DT Scotland |
Location
| Registered Address | 58 Queen Mary Avenue Glasgow G42 8DT Scotland |
|---|---|
| Constituency | Glasgow South |
| Ward | Southside Central |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 29 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 13 October 2024 (5 months, 2 weeks from now) |
Charges
| 27 November 2019 | Delivered on: 30 November 2019 Persons entitled: The Mortgage Works UK PLC Classification: A registered charge Particulars: Flat 0/2 9 southcroft street glasgow title number: GLA196949. Outstanding |
|---|
Filing History
| 25 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
|---|---|
| 6 October 2022 | Confirmation statement made on 29 September 2022 with no updates (3 pages) |
| 5 April 2022 | Director's details changed for Ms Eleanor Mary Campbell on 1 October 2021 (2 pages) |
| 5 April 2022 | Correction of a Director's date of birth incorrectly stated on incorporation / mr noel mathias (2 pages) |
| 5 April 2022 | Director's details changed for Mr Noel Mathias on 1 October 2021 (2 pages) |
| 5 April 2022 | Change of details for Ms Eleanor Mary Campbell as a person with significant control on 1 October 2021 (2 pages) |
| 5 April 2022 | Change of details for Mr Noel Mathias as a person with significant control on 1 October 2021 (2 pages) |
| 10 March 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 25 October 2021 | Registered office address changed from 27 Leven Street 0/1 Glasgow G41 2JD Scotland to 58 Queen Mary Avenue Glasgow G42 8DT on 25 October 2021 (1 page) |
| 29 September 2021 | Change of details for Mr Noel Mathias as a person with significant control on 29 September 2021 (2 pages) |
| 29 September 2021 | Confirmation statement made on 29 September 2021 with no updates (3 pages) |
| 26 August 2021 | Confirmation statement made on 26 August 2021 with no updates (3 pages) |
| 7 August 2021 | Notification of Noel Mathias as a person with significant control on 1 June 2019 (2 pages) |
| 28 June 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 8 September 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
| 27 July 2020 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
| 27 July 2020 | Registered office address changed from 53 Bentinck Street Flat 3/2 Glasgow G3 7TS Scotland to 27 Leven Street 0/1 Leven Street 27 Leven Street Glasgow G41 2JD on 27 July 2020 (1 page) |
| 27 July 2020 | Director's details changed for Mr Noel Mathias on 6 December 2019 (2 pages) |
| 27 July 2020 | Director's details changed for Mr Noel Mathias on 6 December 2019 (2 pages) |
| 27 July 2020 | Director's details changed for Ms Eleanor Mary Campbell on 6 December 2019 (2 pages) |
| 27 July 2020 | Director's details changed for Ms Eleanor Mary Campbell on 6 December 2019 (2 pages) |
| 27 July 2020 | Registered office address changed from 27 Leven Street 0/1 Leven Street 27 Leven Street Glasgow G41 2JD Scotland to 27 Leven Street 0/1 Glasgow G41 2JD on 27 July 2020 (1 page) |
| 30 November 2019 | Registration of charge SC6307820001, created on 27 November 2019 (20 pages) |
| 6 June 2019 | Confirmation statement made on 6 June 2019 with updates (4 pages) |
| 17 May 2019 | Incorporation Statement of capital on 2019-05-17
|
| 17 May 2019 | Incorporation Statement of capital on 2019-05-17
|