Active - Proposal to Strike off
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Company Information for BENNACHIE LIMITED
34 Ramsay Drive, Dunblane, Perthshire, FK15 0NG,
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Company Registration Number
 SC321242 Private Limited Company
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Company Overview
About Bennachie Ltd
BENNACHIE LIMITED was founded on 2007-04-17 and has its registered office in Perthshire. The organisation's status is listed as "Active - Proposal to Strike off". Bennachie Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| BENNACHIE LIMITED | |
| Legal Registered Office | |
| 34 Ramsay Drive Dunblane Perthshire FK15 0NG Other companies in FK15 | |
Filing Information
| Company Number | SC321242 | |
|---|---|---|
| Company ID Number | SC321242 | |
| Date formed | 2007-04-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2022-04-30 | |
| Account next due | 31/01/2024 | |
| Latest return | 17/04/2016 | |
| Return next due | 15/05/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-03-09 04:12:00 |
| Companies House |
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Companies with same name BENNACHIE LIMITED
The following companies were found which have the same name as BENNACHIE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BENNACHIE ACCESS TEAM | 10 North Road Insch ABERDEENSHIRE AB52 6XP | Active | Company formed on the 2009-03-17 | |
| BENNACHIE ASSOCIATES LTD | PLAZA 8 KD TOWER COTTERELLS HEMEL HEMPSTEAD HP1 1FW | Active | Company formed on the 2007-06-29 | |
| BENNACHIE CONSULTING LIMITED | NEWTON HOUSE A96 INSCH ABERDEENSHIRE AB52 6SL | Active - Proposal to Strike off | Company formed on the 2012-04-19 | |
|
BENNACHIE DRINKS LIMITED | 28 BROAD STREET PETERHEAD PETERHEAD AB42 1BY | Dissolved | Company formed on the 2003-01-29 |
|
BENNACHIE ELECTRONICS LIMITED | FOREVER STEADING LEYS OF BARRAS STONEHAVEN ABERDEENSHIRE AB39 2UE | Dissolved | Company formed on the 2011-02-07 |
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BENNACHIE FINE FOODS LIMITED | SALTIRE COURT, 20 CASTLE TERRACE CASTLE TERRACE EDINBURGH EH1 2EG | Dissolved | Company formed on the 1990-08-30 |
| BENNACHIE FREE RANGE LTD | OLD MANSE BARNS KINELLAR ABERDEEN ABERDEENSHIRE AB21 0SB | Dissolved | Company formed on the 2011-10-17 | |
|
BENNACHIE HEALTHCARE LIMITED | C/0 DPC VERNON ROAD VERNON ROAD STOKE-ON-TRENT ST4 2QY | Dissolved | Company formed on the 2012-04-18 |
| BENNACHIE INVESTMENTS LIMITED | 5 HALES MEADOW HARPENDEN HERTFORDSHIRE AL5 4JB | Active - Proposal to Strike off | Company formed on the 2006-12-08 | |
| BENNACHIE LAND COMPANY LTD | MHA 12 CARDEN PLACE ABERDEEN AB10 1UR | Liquidation | Company formed on the 2006-01-31 | |
| BENNACHIE ORGANIC LIMITED | FOUDLAND VIEW WEST KNOCKENBAIRD FARM INSCH ABERDEENSHIRE AB52 6TN | Dissolved | Company formed on the 2005-10-05 | |
| BENNACHIE SERVICES LIMITED | SUITE A 1 ALBYN PLACE ABERDEEN AB10 1BR | Active | Company formed on the 1994-03-31 | |
| BENNACHIE LODGE LIMITED | STEPHEN HOUSE MORRISON WAY KINTORE INVERURIE AB51 0TH | Active | Company formed on the 2014-10-14 | |
| BENNACHIE COMMUNICATIONS LIMITED | CRAGGANMORE WARDHOUSE INSCH ABERDEENSHIRE AB52 6YH | Active | Company formed on the 2016-05-31 | |
 |
BENNACHIE PTY LTD | Active | Company formed on the 2010-10-26 | |
| BENNACHIE PROPERTIES LIMITED | MUIRDEN FARM TURRIFF AB53 4NH | Active | Company formed on the 2017-04-25 | |
| BENNACHIE COFFEE LIMITED | Banchory Business Centre Burn O'Bennie Road Banchory ABERDEENSHIRE AB31 5ZU | Active | Company formed on the 2017-11-24 | |
| BENNACHIE LEISURE CENTRE ASSOCIATION (SCIO) | Active | Company formed on the 1996-06-19 | ||
| BENNACHIE CENTRE TRUST (SCIO) | Active | Company formed on the 1996-10-01 | ||
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BENNACHIE CONSULTANTS LLC | Delaware | Unknown |
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 |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
| Application to strike the company off the register | ||
| CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/04/13 ANNUAL RETURN FULL LIST | |
| AD04 | Register(s) moved to registered office address | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/04/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/04/11 ANNUAL RETURN FULL LIST | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/04/10 ANNUAL RETURN FULL LIST | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | Register inspection address has been changed | |
| CH01 | Director's details changed for James Mcareavey on 2010-04-17 | |
| 363a | Return made up to 17/04/09; full list of members | |
| AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | |
| 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
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production
Licences & Regulatory approval
We could not find any licences issued to BENNACHIE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BENNACHIE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BENNACHIE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.10 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.06 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 71121 - Engineering design activities for industrial process and production
Creditors
| Creditors Due Within One Year | 2013-04-30 | £ 22,968 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-30 | £ 14,541 |
Creditors and other liabilities
Filed Financial Reports
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 BENNACHIE LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-04-30 | £ 43,500 |
|---|---|---|
| Cash Bank In Hand | 2012-04-30 | £ 34,057 |
| Current Assets | 2013-04-30 | £ 61,913 |
| Current Assets | 2012-04-30 | £ 52,875 |
| Debtors | 2013-04-30 | £ 18,413 |
| Debtors | 2012-04-30 | £ 18,818 |
| Shareholder Funds | 2013-04-30 | £ 39,013 |
| Shareholder Funds | 2012-04-30 | £ 38,402 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for BENNACHIE 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 (71121 - Engineering design activities for industrial process and production) as BENNACHIE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BENNACHIE 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 BENNACHIE 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 BENNACHIE 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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