Bennachie Services Limited

General information

Name:

Bennachie Services Ltd

Office Address:

Suite A, Ground Floor 9 Queens Road AB15 4YL Aberdeen

Number: SC150006

Incorporation date: 1994-03-31

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bennachie Services Limited is categorised as Private Limited Company, that is based in Suite A, Ground Floor, 9 Queens Road in Aberdeen. It's located in AB15 4YL. This business has existed thirty years on the market. The firm's Companies House Registration Number is SC150006. This business's SIC code is 70229 which means Management consultancy activities other than financial management. Bennachie Services Ltd released its account information for the financial year up to 2022-07-31. The firm's latest annual confirmation statement was submitted on 2023-03-31.

Considering the company's constant growth, it became vital to find additional executives: Glenn P. and Rosemary P. who have been working as a team for thirty years to exercise independent judgement of the company. At least one secretary in this firm is a limited company, specifically Burnett & Reid Llp.

Executives with significant control over the firm are: Rosemary P. owns 1/2 or less of company shares. Glen P. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 October 2012

Address: Queens Road, Aberdeen, AB15 4YL, Scotland

Latest update: 17 February 2024

Glenn P.

Role: Director

Appointed: 31 March 1994

Latest update: 17 February 2024

Rosemary P.

Role: Director

Appointed: 31 March 1994

Latest update: 17 February 2024

People with significant control

Rosemary P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Glen P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 01 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 01 April 2013
Annual Accounts 25 April 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 25 April 2014
Annual Accounts 08 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 08 April 2015
Annual Accounts 22 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 22 April 2016
Annual Accounts 13 March 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 13 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 (AA)
filed on: 27th, February 2024
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 56210 : Event catering activities
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