Company NameBentinck House Limited
DirectorLisa Karen Tennant
Company StatusActive
Company NumberSC658183
CategoryPrivate Limited Company
Incorporation Date24 March 2020(4 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 55209Other holiday and other collective accommodation

Director

Director NameMiss Lisa Karen Tennant
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDouglas Home & Co 41 Charlotte Square
Edinburgh
EH2 4HQ
Scotland

Location

Registered AddressDouglas Home & Co
41 Charlotte Square
Edinburgh
EH2 4HQ
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address Matches3 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 CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return23 March 2024 (1 month ago)
Next Return Due6 April 2025 (11 months, 2 weeks from now)

Charges

3 July 2020Delivered on: 10 July 2020
Persons entitled: Cumberland Building Society

Classification: A registered charge
Particulars: All of the property (including uncalled capital) which may from time to time, while the floating charge is in force, be comprised in the company's property and undertaking.
Outstanding
9 July 2020Delivered on: 10 July 2020
Persons entitled: Cumberland Building Society

Classification: A registered charge
Particulars: All and whole the subjects registered in the land register of scotland under title number AYR86875.
Outstanding

Filing History

6 February 2021Registered office address changed from 133 Bentinck Drive Troon KA10 6JB Scotland to 36 C/O Waddell & Mackintosh 36 West Portland Street Troon South Ayrshire KA10 6AB on 6 February 2021 (1 page)
10 July 2020Registration of charge SC6581830002, created on 3 July 2020 (19 pages)
10 July 2020Registration of charge SC6581830001, created on 9 July 2020 (4 pages)
24 March 2020Incorporation
Statement of capital on 2020-03-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)