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Company Information for

BENMORE ESTATE LIMITED

PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, MIDLOTHIAN, EH3 9EE,

Company Registration Number

SC192048

Private Limited Company

Active

Company Overview

About Benmore Estate Ltd

BENMORE ESTATE LIMITED was founded on 1998-12-14 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Benmore Estate Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BENMORE ESTATE LIMITED

PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH MIDLOTHIAN EH3 9EE Other companies in EH3

Filing Information

Company Number		SC192048
Company ID Number		SC192048
Date formed		1998-12-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		14/12/2015
Return next due		11/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB723937028

Last Datalog update:	2024-02-07 00:19:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BENMORE ESTATE LIMITED

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Companies with same name BENMORE ESTATE LIMITED

The following companies were found which have the same name as BENMORE ESTATE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BENMORE ESTATES 2021 LLP	OAKLEA HOUSE 46 COATHAM ROAD REDCAR TS10 1RS	Active	Company formed on the 2021-11-05

Company Officers of BENMORE ESTATE LIMITED

Current Directors

Officer	Role	Date Appointed
TURCAN CONNELL COMPANY SECRETARIES LIMITED	Company Secretary	2012-12-01
TIMOTHY PIERS RADFORD	Director	2004-04-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HANS ANTHON VESTBIRK	Director	2010-05-07	2017-08-10
TURCAN CONNELL WS	Company Secretary	2002-01-15	2012-12-01
BIOTEC S.A.	Director	1998-12-14	2004-04-14
CHARLES-EMMANUEL DELWART	Director	1998-12-14	2004-04-14
HUGH MACFARLANE KEITH HOPKINS	Company Secretary	1999-07-01	2002-01-15
ANTHONY JOHN BARBER FLEMING	Company Secretary	1998-12-14	1999-04-23
DAVIDSON CHALMERS (NOMINEES) LIMITED	Director	1998-12-14	1998-12-14

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TURCAN CONNELL COMPANY SECRETARIES LIMITED	ARDMARNOCK FORESTRY LIMITED	Company Secretary	2012-07-01	CURRENT	1997-08-15	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	TC NOMINEES (NO. 2) LIMITED	Company Secretary	2012-07-01	CURRENT	1997-07-23	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	TC NOMINEES (NO. 3) LIMITED	Company Secretary	2012-07-01	CURRENT	1997-07-23	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	TC NOMINEES (NO. 4) LIMITED	Company Secretary	2012-07-01	CURRENT	1997-07-23	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	HARTSPUR LIMITED	Company Secretary	2012-07-01	CURRENT	2008-07-29	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	PRINCES EXCHANGE FOUNDATION	Company Secretary	2012-07-01	CURRENT	2000-07-31	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	PENFOLD LAND LIMITED	Company Secretary	2012-07-01	CURRENT	2001-07-20	Dissolved 2018-08-07
TURCAN CONNELL COMPANY SECRETARIES LIMITED	KINLOCHRUEL ESTATE LIMITED	Company Secretary	2012-07-01	CURRENT	2004-07-19	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	LENNOXWOODS LIMITED	Company Secretary	2012-06-18	CURRENT	1994-10-14	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	AUCHENFOREST LIMITED	Company Secretary	2012-06-18	CURRENT	1994-10-14	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	CERICA LIMITED	Company Secretary	2012-06-01	CURRENT	2003-06-03	Dissolved 2015-07-31
TURCAN CONNELL COMPANY SECRETARIES LIMITED	KATICHE LIMITED	Company Secretary	2012-06-01	CURRENT	2003-06-03	Dissolved 2015-07-31
TURCAN CONNELL COMPANY SECRETARIES LIMITED	MEOPHAN LIMITED	Company Secretary	2012-06-01	CURRENT	2003-06-03	Dissolved 2015-07-31
TURCAN CONNELL COMPANY SECRETARIES LIMITED	FREICHA LIMITED	Company Secretary	2012-06-01	CURRENT	2003-06-03	Dissolved 2015-07-31
TURCAN CONNELL COMPANY SECRETARIES LIMITED	GALIANI LIMITED	Company Secretary	2012-06-01	CURRENT	2003-06-03	Dissolved 2018-05-15
TURCAN CONNELL COMPANY SECRETARIES LIMITED	RED TIGER LIMITED	Company Secretary	2012-06-01	CURRENT	2003-06-03	Dissolved 2018-05-15
TURCAN CONNELL COMPANY SECRETARIES LIMITED	EYEMOUTH INTERNATIONAL SAILING CRAFT ASSOCIATION LIMITED	Company Secretary	2012-06-01	CURRENT	2003-06-05	Liquidation
TURCAN CONNELL COMPANY SECRETARIES LIMITED	FAWN WOOD DEVELOPMENTS LIMITED	Company Secretary	2012-05-01	CURRENT	2004-05-04	Dissolved 2017-11-28
TURCAN CONNELL COMPANY SECRETARIES LIMITED	VG KGSN LIMITED	Company Secretary	2012-05-01	CURRENT	2012-05-01	Dissolved 2018-05-01
TURCAN CONNELL COMPANY SECRETARIES LIMITED	VG CONSULTING LTD	Company Secretary	2012-05-01	CURRENT	2012-05-01	Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED	TURCAN CONNELL (ISA NOMINEES) LIMITED	Company Secretary	2012-05-01	CURRENT	2003-05-13	Dissolved 2018-05-29
TURCAN CONNELL COMPANY SECRETARIES LIMITED	SHEILGAR INVESTMENTS LIMITED	Company Secretary	2012-05-01	CURRENT	2005-05-16	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	VG ORENDA LIMITED	Company Secretary	2012-05-01	CURRENT	2012-05-01	Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED	ANNEW INVESTMENTS LIMITED	Company Secretary	2012-05-01	CURRENT	2005-05-16	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	ALIFIN INVESTMENTS LIMITED	Company Secretary	2012-05-01	CURRENT	2005-05-16	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	VG ARGOSY LIMITED	Company Secretary	2012-04-10	CURRENT	2012-04-10	Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED	ELAMAR LIMITED	Company Secretary	2012-04-01	CURRENT	2006-04-05	Dissolved 2015-07-31
TURCAN CONNELL COMPANY SECRETARIES LIMITED	MORE K & CO LIMITED	Company Secretary	2012-04-01	CURRENT	2006-04-05	Dissolved 2015-06-19
TURCAN CONNELL COMPANY SECRETARIES LIMITED	OXFORD FINANCIAL LIMITED	Company Secretary	2012-04-01	CURRENT	2006-04-05	Dissolved 2015-07-31
TURCAN CONNELL COMPANY SECRETARIES LIMITED	MOCARD ONE LIMITED	Company Secretary	2012-04-01	CURRENT	2006-04-05	Dissolved 2015-07-31
TURCAN CONNELL COMPANY SECRETARIES LIMITED	EDEN EXECUTIVE CARS LIMITED	Company Secretary	2012-04-01	CURRENT	2011-04-19	Dissolved 2015-07-21
TURCAN CONNELL COMPANY SECRETARIES LIMITED	KENT ONE LIMITED	Company Secretary	2012-04-01	CURRENT	2006-04-05	Dissolved 2015-07-31
TURCAN CONNELL COMPANY SECRETARIES LIMITED	BERKSHIRE ONE LIMITED	Company Secretary	2012-04-01	CURRENT	2006-04-05	Dissolved 2015-07-31
TURCAN CONNELL COMPANY SECRETARIES LIMITED	IVORY & COMPANY LIMITED	Company Secretary	2012-04-01	CURRENT	1997-05-16	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	BLP 2004-24 LIMITED	Company Secretary	2012-04-01	CURRENT	2004-04-03	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	REALIZZARE LIMITED	Company Secretary	2012-04-01	CURRENT	2003-04-22	Liquidation
TURCAN CONNELL COMPANY SECRETARIES LIMITED	TUMMEL DEVELOPMENT LIMITED	Company Secretary	2012-04-01	CURRENT	2004-04-05	Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED	BLP 2004-23 LIMITED	Company Secretary	2012-04-01	CURRENT	2004-04-03	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	STARFOLDER LIMITED	Company Secretary	2012-04-01	CURRENT	2004-04-06	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	BLP 2004-55 LIMITED	Company Secretary	2012-04-01	CURRENT	2004-04-26	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	BLP 2004-31 LIMITED	Company Secretary	2012-04-01	CURRENT	2004-04-13	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	BLP 2004-36 LIMITED	Company Secretary	2012-04-01	CURRENT	2004-04-13	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	BLP 2004-51 LIMITED	Company Secretary	2012-04-01	CURRENT	2004-04-26	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	WALDORF ONE LIMITED	Company Secretary	2012-04-01	CURRENT	2006-04-05	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	TC NEWCO 108 LIMITED	Company Secretary	2012-04-01	CURRENT	2011-04-15	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	BLP 2004-25 LIMITED	Company Secretary	2012-04-01	CURRENT	2004-04-03	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	BLP 2004-32 LIMITED	Company Secretary	2012-04-01	CURRENT	2004-04-13	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	BLP 2004-35 LIMITED	Company Secretary	2012-04-01	CURRENT	2004-04-13	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	BLP 2004-54 LIMITED	Company Secretary	2012-04-01	CURRENT	2004-04-26	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	BLP 2004-33 LIMITED	Company Secretary	2012-04-01	CURRENT	2004-04-13	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	BLP 2004-53 LIMITED	Company Secretary	2012-04-01	CURRENT	2004-04-26	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	BLP 2004-52 LIMITED	Company Secretary	2012-04-01	CURRENT	2004-04-26	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	BLP 2004-57 LIMITED	Company Secretary	2012-04-01	CURRENT	2004-04-26	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	A PRIORI DESIGNS LIMITED	Company Secretary	2012-04-01	CURRENT	2004-04-13	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	SALTIRE OVERSEAS LIMITED	Company Secretary	2012-03-30	CURRENT	2010-03-31	Dissolved 2017-07-18
TURCAN CONNELL COMPANY SECRETARIES LIMITED	VG NPWR LIMITED	Company Secretary	2012-03-30	CURRENT	2012-03-30	Dissolved 2018-05-01
TURCAN CONNELL COMPANY SECRETARIES LIMITED	CAMART INVESCO MANAGERS LIMITED	Company Secretary	2012-03-21	CURRENT	2011-03-22	Dissolved 2016-11-01
TURCAN CONNELL COMPANY SECRETARIES LIMITED	CLAIRE RANDALL LIMITED	Company Secretary	2012-03-20	CURRENT	1996-01-24	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	LONGDRUM PROPERTIES LIMITED	Company Secretary	2012-03-15	CURRENT	2004-03-16	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	BOWLAND INVESTMENT LIMITED	Company Secretary	2012-03-15	CURRENT	1995-03-16	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	VG E3 LIMITED	Company Secretary	2012-03-09	CURRENT	2012-03-09	Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED	VG NVTO DEVELOPMENTS LIMITED	Company Secretary	2012-03-06	CURRENT	2012-03-06	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	VG GMSA LIMITED	Company Secretary	2012-03-06	CURRENT	2012-03-06	Liquidation
TURCAN CONNELL COMPANY SECRETARIES LIMITED	D K B DESIGNS LIMITED	Company Secretary	2012-03-04	CURRENT	2008-03-12	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	PROSPERO NOMINEES LIMITED	Company Secretary	2012-02-07	CURRENT	2012-02-07	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	VG XZ LIMITED	Company Secretary	2012-02-06	CURRENT	2012-02-06	Dissolved 2018-07-24
TURCAN CONNELL COMPANY SECRETARIES LIMITED	TC TRUSTCO LIMITED	Company Secretary	2012-02-06	CURRENT	2012-02-06	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	VIGORVESTMENTS LIMITED	Company Secretary	2012-01-18	CURRENT	2012-01-18	Dissolved 2018-05-01
TURCAN CONNELL COMPANY SECRETARIES LIMITED	CAMBUSMORE ENERGY LIMITED	Company Secretary	2011-12-19	CURRENT	2011-12-19	Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED	ABERTAY ENERGY LIMITED	Company Secretary	2011-12-19	CURRENT	2011-12-19	Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED	VG VIESS LIMITED	Company Secretary	2011-11-15	CURRENT	2011-11-15	Dissolved 2018-05-01
TURCAN CONNELL COMPANY SECRETARIES LIMITED	SHETLAND TURBINES LIMITED	Company Secretary	2011-11-09	CURRENT	2011-11-09	Dissolved 2018-05-01
TURCAN CONNELL COMPANY SECRETARIES LIMITED	SHETLAND RENEWABLES LIMITED	Company Secretary	2011-11-09	CURRENT	2011-11-09	Dissolved 2018-05-01
TURCAN CONNELL COMPANY SECRETARIES LIMITED	TURCAN CONNELL WEALTH MANAGEMENT LIMITED	Company Secretary	2011-10-25	CURRENT	2011-10-25	Dissolved 2018-03-27
TURCAN CONNELL COMPANY SECRETARIES LIMITED	INNLAW LIMITED	Company Secretary	2011-10-12	CURRENT	2005-09-09	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	TC TRUSTEES (NO.2) LIMITED	Company Secretary	2011-10-06	CURRENT	2011-10-06	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	PHILANTHROPY SCOTLAND LIMITED	Company Secretary	2011-09-22	CURRENT	2011-09-22	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	VG ENERGY WINDVESTMENTS LIMITED	Company Secretary	2011-09-16	CURRENT	2011-09-16	Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED	VG ENERGY LIMITED	Company Secretary	2011-09-15	CURRENT	2008-10-08	Liquidation
TURCAN CONNELL COMPANY SECRETARIES LIMITED	VG FUEL LIMITED	Company Secretary	2011-09-15	CURRENT	2011-03-14	Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED	VG SERVICE & PARTS LIMITED	Company Secretary	2011-09-15	CURRENT	2011-09-15	Liquidation
TURCAN CONNELL COMPANY SECRETARIES LIMITED	TC TRUSTEES LIMITED	Company Secretary	2011-09-14	CURRENT	2011-09-14	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	POLARIS PUBLISHING LIMITED	Company Secretary	2011-09-08	CURRENT	2011-06-10	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	CAERNARFON LETTINGS LIMITED	Company Secretary	2011-08-30	CURRENT	2011-08-30	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	TRACY MANAGEMENT CONSULTING LIMITED	Company Secretary	2011-08-10	CURRENT	2011-08-10	Liquidation
TURCAN CONNELL COMPANY SECRETARIES LIMITED	GTFA LIMITED	Company Secretary	2011-07-26	CURRENT	2011-07-26	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	TIDEWATER MARINE NORTH SEA LIMITED	Company Secretary	2011-06-22	CURRENT	1971-01-22	Dissolved 2016-06-03
TURCAN CONNELL COMPANY SECRETARIES LIMITED	THE MONO CREATIVE COMPANY LIMITED	Company Secretary	2011-06-22	CURRENT	2007-07-30	Dissolved 2017-05-09
TURCAN CONNELL COMPANY SECRETARIES LIMITED	VIRTUAL LOGISTICS SYSTEMS LIMITED	Company Secretary	2011-06-22	CURRENT	2006-11-02	Dissolved 2017-07-18
TURCAN CONNELL COMPANY SECRETARIES LIMITED	TRINEM CONSULTING LIMITED	Company Secretary	2011-06-22	CURRENT	2001-07-10	Dissolved 2017-04-19
TURCAN CONNELL COMPANY SECRETARIES LIMITED	THE GRAIN STORE RESTAURANT LIMITED	Company Secretary	2011-06-22	CURRENT	2003-05-01	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	TIDEWATER SUPPORT SERVICES LIMITED	Company Secretary	2011-06-22	CURRENT	1968-07-08	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	LAVEROCK HOUSE RESIDENTIAL CARE HOME LIMITED	Company Secretary	2011-06-20	CURRENT	2003-01-23	Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED	ABERCORN CARE LIMITED	Company Secretary	2011-06-20	CURRENT	1996-11-08	Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED	LINDORES (HAWKHILL) LIMITED	Company Secretary	2011-06-20	CURRENT	2006-10-30	In Administration/Administrative Receiver
TURCAN CONNELL COMPANY SECRETARIES LIMITED	LINDORES (LOWER DENS) LIMITED	Company Secretary	2011-06-20	CURRENT	2007-03-29	Dissolved 2018-05-05
TURCAN CONNELL COMPANY SECRETARIES LIMITED	LINDORES LIMITED	Company Secretary	2011-06-20	CURRENT	2005-02-07	In Administration/Administrative Receiver
TURCAN CONNELL COMPANY SECRETARIES LIMITED	TRICORN CONSTRUCTION LIMITED	Company Secretary	2011-06-20	CURRENT	2007-05-22	Active - Proposal to Strike off
TIMOTHY PIERS RADFORD	TOWER PRODUCTIONS LIMITED	Director	2018-04-11	CURRENT	1995-03-16	Active
TIMOTHY PIERS RADFORD	FANATICAL FOODS LTD.	Director	2017-10-05	CURRENT	2006-05-12	Active
TIMOTHY PIERS RADFORD	RADFORD INVESTMENTS LIMITED	Director	2017-09-28	CURRENT	2017-09-28	Active
TIMOTHY PIERS RADFORD	DIGITAL SPACE BIDCO LIMITED	Director	2017-02-08	CURRENT	2016-11-25	Active
TIMOTHY PIERS RADFORD	ALLIMAC UNDERWRITING LIMITED	Director	2009-08-19	CURRENT	2009-08-19	Active
TIMOTHY PIERS RADFORD	RADPROP LIMITED	Director	2004-06-09	CURRENT	2004-06-09	Dissolved 2017-10-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-09		CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES
2023-11-27		DIRECTOR APPOINTED MISS INDIA GEORGINA RADFORD
2023-04-28		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23		CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES
2022-07-05		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13		REGISTRATION OF A CHARGE / CHARGE CODE SC1920480003
2022-01-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1920480003
2021-12-17		CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES
2021-12-17	CS01	CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES
2021-03-31	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15	CS01	CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES
2020-07-09	AP01	DIRECTOR APPOINTED MRS NICOLA LUCY RADFORD
2020-04-16	SH01	15/04/20 STATEMENT OF CAPITAL GBP 13000000
2020-04-13	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17	CS01	CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES
2019-08-28	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06	RES10	Resolutions passed: Resolution of allotment of securities Acquisition of glen forsa estate 26/11/2018 Resolution of adoption of Articles of Association
2018-12-18	CS01	CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES
2018-12-18	CH01	Director's details changed for Mr Timothy Piers Radford on 2018-11-30
2018-12-18	AD03	Registers moved to registered inspection location of 1 Princes Exchange Earl Grey Street Edinburgh Midlothian EH3 9EE
2018-12-18	AD02	Register inspection address changed from 24 Great King Street Edinburgh EH3 6QN to 1 Princes Exchange Earl Grey Street Edinburgh Midlothian EH3 9EE
2018-12-18	PSC04	Change of details for Mr Timothy Piers Radford as a person with significant control on 2018-11-30
2018-12-18	SH01	07/12/18 STATEMENT OF CAPITAL GBP 9000000
2018-09-26	CH01	Director's details changed for Mr Timothy Piers Radford on 2018-09-26
2018-09-26	PSC04	Change of details for Mr Timothy Piers Radford as a person with significant control on 2018-09-26
2018-04-19	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03	LATEST SOC	03/01/18 STATEMENT OF CAPITAL;GBP 7000000
2018-01-03	CS01	CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR HANS ANTHON VESTBIRK
2017-08-10	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-19	LATEST SOC	19/12/16 STATEMENT OF CAPITAL;GBP 7000000
2016-12-19	CS01	CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-10-04	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26	LATEST SOC	26/01/16 STATEMENT OF CAPITAL;GBP 7000000
2016-01-26	AR01	14/12/15 ANNUAL RETURN FULL LIST
2015-08-13	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26	LATEST SOC	26/01/15 STATEMENT OF CAPITAL;GBP 7000000
2015-01-26	AR01	14/12/14 ANNUAL RETURN FULL LIST
2014-08-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1920480001
2014-08-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1920480002
2014-05-01	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-07	LATEST SOC	07/01/14 STATEMENT OF CAPITAL;GBP 7000000
2014-01-07	AR01	14/12/13 ANNUAL RETURN FULL LIST
2014-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PIERS RADFORD / 01/09/2013
2014-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PIERS RADFORD / 01/09/2013
2013-07-10	AA	31/12/12 TOTAL EXEMPTION FULL
2013-01-09	AR01	14/12/12 FULL LIST
2013-01-09	AP04	CORPORATE SECRETARY APPOINTED TURCAN CONNELL COMPANY SECRETARIES LIMITED
2013-01-09	TM02	APPOINTMENT TERMINATED, SECRETARY TURCAN CONNELL WS
2012-09-19	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-17	AR01	14/12/11 FULL LIST
2011-09-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-08-01	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-08-01	RES01	ADOPT ARTICLES 14/07/2011
2011-08-01	SH01	14/07/11 STATEMENT OF CAPITAL GBP 1200000
2010-12-15	AR01	14/12/10 FULL LIST
2010-09-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-05-13	AP01	DIRECTOR APPOINTED MR HANS ANTHON VESTBIRK
2009-12-17	AR01	14/12/09 FULL LIST
2009-11-24	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-10-07	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-10-07	AD02	SAIL ADDRESS CREATED
2008-12-24	363a	RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-10-13	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-08	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-01-08	363a	RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-06-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-20	363a	RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-09-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-14	363a	RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-08-01	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-14	363a	RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-06-18	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-23	288a	NEW DIRECTOR APPOINTED
2004-04-23	288b	DIRECTOR RESIGNED
2004-04-23	288b	DIRECTOR RESIGNED
2003-12-17	363a	RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-10-18	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-07	363s	RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-11	325	LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2002-02-11	353	LOCATION OF REGISTER OF MEMBERS
2002-01-24	287	REGISTERED OFFICE CHANGED ON 24/01/02 FROM: 61 HIGH STREET DUNBLANE PERTHSHIRE FK15 0EH
2002-01-23	363s	RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2002-01-23	288b	SECRETARY RESIGNED
2002-01-23	288a	NEW SECRETARY APPOINTED
2001-10-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-29	288c	DIRECTOR'S PARTICULARS CHANGED
2001-01-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-01-04	363s	RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-11	288b	SECRETARY RESIGNED
2000-01-11	363(288)	SECRETARY'S PARTICULARS CHANGED
2000-01-11	363s	RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1999-07-29	288a	NEW SECRETARY APPOINTED
1999-03-18	ELRES	S386 DISP APP AUDS 12/03/99
1999-03-18	ELRES	S366A DISP HOLDING AGM 12/03/99
1999-02-23	88(2)R	AD 15/02/99--------- £ SI 849999@1=849999 £ IC 1/850000
1999-02-23	88(2)R	AD 15/02/99--------- £ SI 350000@1=350000 £ IC 850000/1200000
1999-01-08	288b	DIRECTOR RESIGNED
1999-01-08	288b	SECRETARY RESIGNED
1999-01-08	287	REGISTERED OFFICE CHANGED ON 08/01/99 FROM: 51 HIGH STREET DUNBLANE PERTHSHIRE FK15 0EH
1999-01-08	288a	NEW DIRECTOR APPOINTED
1999-01-08	288a	NEW DIRECTOR APPOINTED
1999-01-08	288a	NEW SECRETARY APPOINTED
1998-12-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

35 - Electricity, gas, steam and air conditioning supply

351 - Electric power generation, transmission and distribution

35110 - Production of electricity

55 - Accommodation

551 - Hotels and similar accommodation

55100 - Hotels and similar accommodation

56 - Food and beverage service activities

562 - Event catering and other food service activities

56210 - Event catering activities

Licences & Regulatory approval

We could not find any licences issued to BENMORE ESTATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BENMORE ESTATE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-08-04	Outstanding	AGRICULTURAL MORTGAGE CORPORATION PLC
	2014-07-28	Outstanding	AGRICULTURAL MORTGAGE CORPORATION PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BENMORE ESTATE LIMITED

Intangible Assets

Patents

We have not found any records of BENMORE ESTATE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BENMORE ESTATE LIMITED

Trademarks

We have not found any records of BENMORE ESTATE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BENMORE ESTATE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as BENMORE ESTATE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BENMORE ESTATE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by BENMORE ESTATE LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2015-08-00	84101100	Hydraulic turbines and water wheels, of a power <= 1.000 kW (excl. hydraulic power engines and motors of heading 8412)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BENMORE ESTATE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BENMORE ESTATE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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