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Company Information for

BEN LAWERS LIMITED

29 COMMERCIAL STREET, DUNDEE, DD1 3DG,
Company Registration Number
SC301098
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ben Lawers Ltd
BEN LAWERS LIMITED was founded on 2006-04-21 and has its registered office in Dundee. The organisation's status is listed as "Active - Proposal to Strike off". Ben Lawers 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
Company Name
BEN LAWERS LIMITED
 
Legal Registered Office
29 COMMERCIAL STREET
DUNDEE
DD1 3DG
Other companies in DD1
 
Previous Names
CASTLELAW (NO.640) LIMITED12/07/2006
Filing Information
Company Number SC301098
Company ID Number SC301098
Date formed 2006-04-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 05/12/2019
Account next due 05/09/2021
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-04-06 05:45:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEN LAWERS LIMITED
The accountancy firm based at this address is FINTOOL LIMITED
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Companies with same name BEN LAWERS LIMITED
The following companies were found which have the same name as BEN LAWERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEN LAWERS HOTEL LIMITED BEN LAWERS HOTEL LAWERS BY ABERFELDY PERTHSHIRE PH15 2PA Dissolved Company formed on the 2006-03-28
BEN LAWERS LLC 574 CALEDONIA ROAD Rockland DIX HILLS NY 117465119 Active Company formed on the 2011-07-25

Company Officers of BEN LAWERS LIMITED

Current Directors
Officer Role Date Appointed
KENNETH IAN MURRAY EDWARD
Director 2006-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
THORNTONS LAW LLP
Company Secretary 2007-01-22 2010-02-04
IAIN HENDERSON HUTCHESON
Director 2006-04-21 2006-07-10

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.

DateDocument TypeDocument Description
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-03-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-24DS01Application to strike the company off the register
2020-02-24AA05/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-11AA01Previous accounting period shortened from 05/04/20 TO 05/12/19
2019-11-25AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES
2018-12-19AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24LATEST SOC24/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES
2017-12-22AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2016-12-21AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-22AR0121/04/16 ANNUAL RETURN FULL LIST
2015-12-23AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-28AR0121/04/15 ANNUAL RETURN FULL LIST
2014-12-23AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/14 FROM 33 Leslie Street Blairgowrie Perthshire PH10 6AW
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-28AR0121/04/14 ANNUAL RETURN FULL LIST
2013-12-02AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02AR0121/04/13 ANNUAL RETURN FULL LIST
2013-05-02CH01Director's details changed for Mr Kenneth Ian Murray Edward on 2012-04-22
2013-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/13 FROM Unit 1.5 Discovery House Gemini Crescent Dundee Angus DD2 1SW
2012-12-11AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-23AR0121/04/12 ANNUAL RETURN FULL LIST
2011-12-30AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18AR0121/04/11 ANNUAL RETURN FULL LIST
2010-12-23AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/10 FROM 88 Tay Street Tayport Fife DD6 9DB Scotland
2010-07-06AR0121/04/10 ANNUAL RETURN FULL LIST
2010-07-06CH01Director's details changed for Kenneth Ian Murray Edward on 2010-04-21
2010-04-13AA01Previous accounting period shortened from 30/04/10 TO 05/04/10
2010-03-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY THORNTONS LAW LLP
2010-03-03TM02APPOINTMENT TERMINATED, SECRETARY THORNTONS LAW LLP
2010-02-03AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-06363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2009-02-18AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-14353LOCATION OF REGISTER OF MEMBERS
2008-05-09287REGISTERED OFFICE CHANGED ON 09/05/2008 FROM WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ
2008-04-25363aRETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-26410(Scot)PARTIC OF MORT/CHARGE *****
2007-05-09363aRETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2007-05-09287REGISTERED OFFICE CHANGED ON 09/05/07 FROM: 50 CASTLE STREET DUNDEE DD1 3RU
2007-05-04288cSECRETARY'S PARTICULARS CHANGED
2006-07-25ELRESS386 DISP APP AUDS 24/07/06
2006-07-25ELRESS366A DISP HOLDING AGM 24/07/06
2006-07-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-07-12CERTNMCOMPANY NAME CHANGED CASTLELAW (NO.640) LIMITED CERTIFICATE ISSUED ON 12/07/06
2006-07-12288bDIRECTOR RESIGNED
2006-07-12288aNEW DIRECTOR APPOINTED
2006-04-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BEN LAWERS 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 BEN LAWERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2007-07-26 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-04-05 £ 44,210
Creditors Due After One Year 2012-04-05 £ 44,210
Creditors Due Within One Year 2013-04-05 £ 33,134
Creditors Due Within One Year 2012-04-05 £ 20,980

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2019-12-05

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 BEN LAWERS LIMITED

Financial Assets
Balance Sheet
Fixed Assets 2013-04-05 £ 117,574
Fixed Assets 2012-04-05 £ 92,362
Shareholder Funds 2013-04-05 £ 40,230
Shareholder Funds 2012-04-05 £ 27,172
Tangible Fixed Assets 2013-04-05 £ 55,107
Tangible Fixed Assets 2012-04-05 £ 55,107

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEN LAWERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEN LAWERS LIMITED
Trademarks
We have not found any records of BEN LAWERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEN LAWERS 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 (82990 - Other business support service activities n.e.c.) as BEN LAWERS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BEN LAWERS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEN LAWERS 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 BEN LAWERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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