General information

Name:

Besinka Ltd

Office Address:

12-16 Albyn Place Aberdeen AB10 1PS

Number: SC289286

Incorporation date: 2005-08-23

Dissolution date: 2018-12-11

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2005 is the year of the founding of Besinka Limited, a company located at 12-16 Albyn Place, Aberdeen, Aberdeen city centre. The company was started on 2005-08-23. The firm Companies House Reg No. was SC289286 and its zip code was AB10 1PS. This firm had been active on the market for approximately thirteen years up until 2018-12-11.

When it comes to this particular firm, all of director's tasks had been carried out by Christopher B. and Gillian B.. When it comes to these two individuals, Gillian B. had been with the firm for the longest period of time, having been a vital addition to directors' team for thirteen years.

Executives who had control over the firm were as follows: Gillian B. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Christopher B. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Christopher B.

Role: Director

Appointed: 19 May 2008

Latest update: 2 March 2024

Raeburn Christie Clark & Wallace

Role: Corporate Nominee Secretary

Appointed: 23 August 2005

Address: Aberdeen, AB10 1PS, United Kingdom

Latest update: 2 March 2024

Gillian B.

Role: Director

Appointed: 23 August 2005

Latest update: 2 March 2024

People with significant control

Gillian B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2019
Account last made up date 31 August 2017
Confirmation statement next due date 06 September 2018
Confirmation statement last made up date 23 August 2017
Annual Accounts 29 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 29 May 2013
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Annual Accounts 29 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 29 May 2015
Annual Accounts 26 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 26 May 2016
Annual Accounts 30 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 30 May 2017
Annual Accounts 30 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 30 May 2018
Annual Accounts 29 May 2014
Date Approval Accounts 29 May 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 11th, December 2018
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
13
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