Company NameBenson Wood & Co (Scotland) Ltd
DirectorsJohn Moffat and Christopher Wilson
Company StatusActive
Company NumberSC646565
CategoryPrivate Limited Company
Incorporation Date7 November 2019(4 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr John Moffat
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2019(same day as company formation)
RoleAccountant
Country of ResidenceScotland
Correspondence Address20 Anderson Street
Airdrie
North Lanarkshire
ML6 0AA
Scotland
Director NameMr Christopher Wilson
Date of BirthDecember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2021(2 years, 1 month after company formation)
Appointment Duration2 years, 4 months
RoleAccountant
Country of ResidenceScotland
Correspondence Address20 Anderson Street
Airdrie
North Lanarkshire
ML6 0AA
Scotland

Location

Registered Address2nd Floor (East) Belgrave Court
Rosehall Road
Bellshill
North Lanarkshire
ML4 3NR
Scotland
ConstituencyCoatbridge, Chryston and Bellshill
WardBellshill
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return6 November 2023 (5 months, 3 weeks ago)
Next Return Due20 November 2024 (6 months, 3 weeks from now)

Charges

27 April 2020Delivered on: 28 April 2020
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)

Classification: A registered charge
Outstanding

Filing History

29 December 2020Confirmation statement made on 6 November 2020 with updates (5 pages)
29 December 2020Current accounting period extended from 30 November 2020 to 31 March 2021 (1 page)
28 April 2020Registration of charge SC6465650001, created on 27 April 2020 (17 pages)
7 November 2019Incorporation
Statement of capital on 2019-11-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)