Active - Proposal to Strike off
Company Information for BEN LAWERS LIMITED
29 COMMERCIAL STREET, DUNDEE, DD1 3DG,
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Company Registration Number
SC301098
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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BEN LAWERS LIMITED | ||
Legal Registered Office | ||
29 COMMERCIAL STREET DUNDEE DD1 3DG Other companies in DD1 | ||
Previous Names | ||
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Company Number | SC301098 | |
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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 |
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Registered address | Last known status | Formation date | ||
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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 |
Officer | Role | Date Appointed |
---|---|---|
KENNETH IAN MURRAY EDWARD |
Officer | Role | Date Appointed | Date Resigned |
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THORNTONS LAW LLP |
Company Secretary | ||
IAIN HENDERSON HUTCHESON |
Director |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 05/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 05/04/20 TO 05/12/19 | |
AA | 05/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES | |
AA | 05/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/04/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES | |
AA | 05/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/04/16 ANNUAL RETURN FULL LIST | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/04/15 ANNUAL RETURN FULL LIST | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/14 FROM 33 Leslie Street Blairgowrie Perthshire PH10 6AW | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/04/14 ANNUAL RETURN FULL LIST | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/04/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Kenneth Ian Murray Edward on 2012-04-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/13 FROM Unit 1.5 Discovery House Gemini Crescent Dundee Angus DD2 1SW | |
AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/04/12 ANNUAL RETURN FULL LIST | |
AA | 05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/04/11 ANNUAL RETURN FULL LIST | |
AA | 05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/10 FROM 88 Tay Street Tayport Fife DD6 9DB Scotland | |
AR01 | 21/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Kenneth Ian Murray Edward on 2010-04-21 | |
AA01 | Previous accounting period shortened from 30/04/10 TO 05/04/10 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY THORNTONS LAW LLP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THORNTONS LAW LLP | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/05/2008 FROM WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ | |
363a | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: 50 CASTLE STREET DUNDEE DD1 3RU | |
288c | SECRETARY'S PARTICULARS CHANGED | |
ELRES | S386 DISP APP AUDS 24/07/06 | |
ELRES | S366A DISP HOLDING AGM 24/07/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED CASTLELAW (NO.640) LIMITED CERTIFICATE ISSUED ON 12/07/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-04-05 | £ 44,210 |
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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
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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
Fixed Assets | 2013-04-05 | £ 117,574 |
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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
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:
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. |