Benchmark Management Ltd. in Aberdeenshire, AB11 6YQ

Description

Data updated on: 01-11-2023

This particular firm is registered in Aberdeenshire with reg. no. SC198989. This company was registered in the year 1999. The main office of the firm is situated at 1 East Craibstone Street Aberdeen. The post code for this location is AB11 6YQ. The company's name transformation from Bonsquare 537 to Benchmark Management Ltd. came on 1999-12-10. The firm's declared SIC number is 82302 and has the NACE code: Activities of conference organisers. December 31, 2015 is the last time company accounts were reported.

Currently, we have a solitary director in the company: Robert M. (since 1999-12-15). This firm had been directed by Bonsquare Nominees Limited till 1999. At least one secretary in this firm is a limited company, specifically James And George Collie.

Robert M. is the individual who has control over this firm, owns over 3/4 of company shares.

Previous company's names
Benchmark Management Ltd. 1999-12-10
Bonsquare 537 Limited 1999-08-17

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Currency
Net Worth	15 298	-239 238	-253 645	-113 769	-170 853

Balance Sheet
Cash Bank In Hand	51	13		24 848	41 891
Current Assets	414 047	215 868	117 870	152 652	115 203
Debtors	413 996	249 051	117 870	127 804	73 312
Intangible Fixed Assets	1 684
Net Assets Liabilities Including Pension Asset Liability	15 298	-239 238	-253 645	-113 769
Tangible Fixed Assets	27 207	16 812	841	249	97

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	15 297	-239 239	-253 646	-113 770	-170 854
Shareholder Funds	15 298	-239 238	-253 645	-113 769	-170 853

Other Financial Data
Creditors Due After One Year	25 394	51 325	13 334
Creditors Due Within One Year	402 246	420 593	359 022	266 670	286 153
Fixed Assets	28 891	16 812
Intangible Fixed Assets Cost Or Valuation	1 684
Intangible Fixed Assets Disposals		1 684
Net Current Assets Liabilities	11 801	-204 725	-241 152	-114 018	-170 950
Number Shares Allotted		1	1	1	1
Par Value Share		1	1	1	1
Secured Debts	67 977	55 614	12 426
Share Capital Allotted Called Up Paid	1	1	1	1	1
Tangible Fixed Assets Additions		425
Tangible Fixed Assets Cost Or Valuation	69 395	69 820	8 636	8 636
Tangible Fixed Assets Depreciation	42 188	53 008	7 795	8 387	8 539
Tangible Fixed Assets Depreciation Charged In Period		10 820	475	592	152
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			45 688
Tangible Fixed Assets Disposals			61 184
Total Assets Less Current Liabilities	40 692	-187 913	-240 311	-113 769	-170 853
Advances Credits Directors	13 317	67 507	9 846	40 446	28 898
Advances Credits Made In Period Directors	100 917	87 133	49 251	59 110
Advances Credits Repaid In Period Directors	100 918	52 591	106 956	8 818

Company staff

Robert M.

Role: Director

Appointed: 15 December 1999

Latest update: 20 March 2024

James And George Collie

Role: Corporate Secretary

Appointed: 17 August 1999

Address: Aberdeen, Aberdeenshire, AB11 6YQ, United Kingdom

Latest update: 20 March 2024

People with significant control

Robert M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2017
Account last made up date	31 December 2015
Confirmation statement next due date	31 August 2024
Confirmation statement last made up date	17 August 2023

Annual Accounts 3 February 2016
Start Date For Period Covered By Report	01 January 2012
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	3 February 2016
Annual Accounts 3 June 2016
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	3 June 2016
Annual Accounts 24 August 2016
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	24 August 2016
Annual Accounts 27 October 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	27 October 2016

Benchmark Management Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Robert M.

James And George Collie

Bonsquare Nominees Limited

People with significant control

Robert M.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2012 - 2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest companies

Benchmark Management Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Robert M.

James And George Collie

Bonsquare Nominees Limited

People with significant control

Robert M.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2012 - 2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest companies

Accountant/Auditor,
2012 - 2015