Bensnow Limited

Company Name	Bensnow Limited
Company Status	Dissolved
Company Number	SC180991
Category	Private Limited Company
Incorporation Date	27 November 1997(26 years, 4 months ago)
Dissolution Date	14 April 2022 (2 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mrs Fiona Armstrong
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2018(20 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (closed 14 April 2022)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Lilsly Woll Lilliesleaf Lilliesleaf Melrose Roxburghshire TD6 9HX Scotland

Director Name	Mr Kenneth Duncan Mackay
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2018(20 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (closed 14 April 2022)
Role	Warehouseman
Country of Residence	United Kingdom
Correspondence Address	Rockville 44 Hillsideterrace Selkirk Selkirkshire TD6 4ND Scotland

Director Name	Mrs Fay Lothian Mackay
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(4 days after company formation)
Appointment Duration	20 years, 3 months (resigned 25 March 2018)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Caddon Mill Clovenfords Galashiels TD1 3LZ Scotland

Director Name	Kenneth Livingston Mackay
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(4 days after company formation)
Appointment Duration	21 years, 2 months (resigned 20 February 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Caddon Mill Clovenfords TD1 3LZ Scotland

Secretary Name	Mrs Fay Lothian Mackay
Nationality	British
Status	Resigned
Appointed	01 December 1997(4 days after company formation)
Appointment Duration	20 years, 3 months (resigned 25 March 2018)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Caddon Mill Clovenfords Galashiels TD1 3LZ Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	27 November 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	27 November 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	01896 850264
Telephone region	Galashiels

Location

Registered Address	Caddon Mill Clovenfords Galashiels TD1 3LZ Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Tweeddale East

Shareholders

1 at £1	F.l. Mackay 50.00% Ordinary
1 at £1	K.l. Mackay 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,014,403
Cash	£164,336
Current Liabilities	£2,688

Accounts

Latest Accounts	30 November 2019 (4 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Filing History

14 April 2022	Final Gazette dissolved following liquidation (1 page)
14 January 2022	Final account prior to dissolution in MVL (final account attached) (10 pages)
24 November 2020	Confirmation statement made on 24 November 2020 with updates (6 pages)
18 November 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-04 (1 page)
11 May 2020	Micro company accounts made up to 30 November 2019 (6 pages)
31 January 2020	Confirmation statement made on 24 November 2019 with updates (6 pages)
4 July 2019	Micro company accounts made up to 30 November 2018 (6 pages)
28 May 2019	Termination of appointment of Kenneth Livingston Mackay as a director on 20 February 2019 (1 page)
20 February 2019	Change of share class name or designation (2 pages)
20 February 2019	Particulars of variation of rights attached to shares (2 pages)
20 February 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
20 February 2019	Statement of company's objects (2 pages)
13 February 2019	Termination of appointment of Fay Lothian Mackay as a secretary on 25 March 2018 (1 page)
8 January 2019	Confirmation statement made on 1 December 2018 with updates (4 pages)
7 December 2018	Confirmation statement made on 24 November 2018 with updates (5 pages)
7 December 2018	Termination of appointment of Fay Lothian Mackay as a director on 25 March 2018 (1 page)
5 November 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 November 2018	Statement of capital following an allotment of shares on 20 September 2018 GBP 100 (4 pages)
27 August 2018	Micro company accounts made up to 30 November 2017 (5 pages)
23 July 2018	Appointment of Mrs Fiona Armstrong as a director on 1 July 2018 (2 pages)
23 July 2018	Cessation of Fay Lothian Mackay as a person with significant control on 25 March 2018 (1 page)
23 July 2018	Appointment of Mr Kenneth Duncan Mackay as a director on 1 July 2018 (2 pages)
5 December 2017	Confirmation statement made on 24 November 2017 with updates (4 pages)
5 December 2017	Confirmation statement made on 24 November 2017 with updates (4 pages)
12 April 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
12 April 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
6 December 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
6 December 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
5 May 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
5 May 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
22 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (5 pages)
22 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (5 pages)
3 June 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
3 June 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
19 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (5 pages)
19 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (5 pages)
4 June 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
4 June 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
31 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 2 (5 pages)
31 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 2 (5 pages)
29 May 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
29 May 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
28 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
28 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
2 May 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
2 May 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
5 January 2012	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
29 April 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
29 April 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
28 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
28 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
15 July 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
15 July 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
5 January 2010	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
15 July 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
15 July 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
18 December 2008	Return made up to 24/11/08; full list of members (4 pages)
18 December 2008	Return made up to 24/11/08; full list of members (4 pages)
4 July 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
4 July 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
18 January 2008	Return made up to 24/11/07; no change of members (7 pages)
18 January 2008	Return made up to 24/11/07; no change of members (7 pages)
14 June 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
14 June 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
9 January 2007	Return made up to 24/11/06; full list of members (7 pages)
9 January 2007	Return made up to 24/11/06; full list of members (7 pages)
5 April 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
5 April 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
14 February 2006	Return made up to 24/11/05; full list of members (8 pages)
14 February 2006	Return made up to 24/11/05; full list of members (8 pages)
12 May 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
12 May 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
13 December 2004	Return made up to 24/11/04; full list of members (7 pages)
13 December 2004	Return made up to 24/11/04; full list of members (7 pages)
20 August 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
20 August 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
8 January 2004	Return made up to 24/11/03; full list of members (7 pages)
8 January 2004	Return made up to 24/11/03; full list of members (7 pages)
22 April 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
22 April 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
22 November 2002	Return made up to 24/11/02; full list of members (7 pages)
22 November 2002	Return made up to 24/11/02; full list of members (7 pages)
1 July 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
1 July 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
11 December 2001	Return made up to 24/11/01; full list of members (6 pages)
11 December 2001	Return made up to 24/11/01; full list of members (6 pages)
20 July 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
20 July 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
3 January 2001	Return made up to 24/11/00; full list of members (6 pages)
3 January 2001	Return made up to 24/11/00; full list of members (6 pages)
5 September 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
5 September 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
11 February 2000	Statement of affairs (13 pages)
11 February 2000	Ad 28/02/99--------- £ si 1@1 (2 pages)
11 February 2000	Statement of affairs (13 pages)
11 February 2000	Ad 28/02/99--------- Â£ si 1@1 (2 pages)
29 November 1999	Return made up to 24/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 November 1999	Return made up to 24/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 September 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
24 September 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
11 December 1998	Return made up to 27/11/98; full list of members 363(287) ‐ Registered office changed on 11/12/98 (6 pages)
11 December 1998	Return made up to 27/11/98; full list of members 363(287) ‐ Registered office changed on 11/12/98 (6 pages)
14 April 1998	Ad 02/04/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
14 April 1998	Ad 02/04/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	New secretary appointed;new director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	New secretary appointed;new director appointed (2 pages)
8 December 1997	New secretary appointed;new director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	New secretary appointed;new director appointed (2 pages)
8 December 1997	Registered office changed on 08/12/97 from: 24 great king street edinburgh EH3 6QN (1 page)
8 December 1997	Director resigned (1 page)
8 December 1997	Director resigned (1 page)
8 December 1997	New director appointed (2 pages)
8 December 1997	Secretary resigned (1 page)
8 December 1997	Registered office changed on 08/12/97 from: 24 great king street edinburgh EH3 6QN (1 page)
8 December 1997	Secretary resigned (1 page)
27 November 1997	Incorporation (12 pages)
27 November 1997	Incorporation (12 pages)

Bensnow Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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