BENTLEYS HOLDINGS LIMITED - DUNDEE
Company Profile | Company Filings |
Overview
BENTLEYS HOLDINGS LIMITED is a Private Limited Company from DUNDEE and has the status: Active.
BENTLEYS HOLDINGS LIMITED was incorporated 23 years ago on 09/11/2000 and has the registered number: SC212699. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BENTLEYS HOLDINGS LIMITED was incorporated 23 years ago on 09/11/2000 and has the registered number: SC212699. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BENTLEYS HOLDINGS LIMITED - DUNDEE
This company is listed in the following categories:
31010 - Manufacture of office and shop furniture
31010 - Manufacture of office and shop furniture
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BALGRAY WORKS
DUNDEE
ANGUS
DD3 8SH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/11/2023 | 23/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT ANDERSON | Secretary | 2016-03-06 | CURRENT | ||
MR GRANT MONTGOMERY | Dec 1962 | British | Director | 2017-05-19 | CURRENT |
COLIN MCVEIGH | Mar 1962 | British | Director | 2000-11-30 | CURRENT |
ROBERT ANDERSON | Sep 1955 | British | Director | 2005-04-01 | CURRENT |
GORDON BODIE | British | Secretary | 2003-08-28 UNTIL 2016-03-06 | RESIGNED | |
EILEEN MARGARET MAY FERGUSON | British | Secretary | 2001-01-08 UNTIL 2003-08-28 | RESIGNED | |
IAIN HENDERSON HUTCHESON | British | Nominee Director | 2000-11-09 UNTIL 2000-11-30 | RESIGNED | |
MESSRS THORNTONS WS | Corporate Nominee Secretary | 2000-11-09 UNTIL 2001-01-08 | RESIGNED | ||
ALAN WALKER | Dec 1963 | British | Director | 2000-11-30 UNTIL 2020-09-07 | RESIGNED |
GORDON BODIE | British | Director | 2000-11-30 UNTIL 2016-03-06 | RESIGNED | |
MR JOHN MCQUEEN LIVIE | Jul 1958 | British | Director | 2000-11-30 UNTIL 2009-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Colin Gary Mcveigh | 2020-11-09 | 3/1962 | Dundee | Significant influence or control |
Mr Alan John Walker | 2016-12-16 - 2020-09-07 | 12/1963 | Dundee Angus | Significant influence or control |
Mr Colin Gary Mcveigh | 2016-04-06 - 2016-12-16 | 3/1962 | Dundee Tayside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Alan Walker | 2016-04-06 - 2016-12-16 | 12/1963 | Newport-On-Tay Fife |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Bentleys_Holdings_Limited - Accounts | 2023-12-22 | 31-03-2023 | £21,891 Cash £149,261 equity |
Bentleys_Holdings_Limited - Accounts | 2022-12-23 | 31-03-2022 | £16,491 Cash £149,261 equity |
Bentleys_Holdings_Limited - Accounts | 2021-12-23 | 31-03-2021 | £12,651 Cash £149,261 equity |
Bentleys_Holdings_Limited - Accounts | 2020-12-22 | 31-03-2020 | £9,798 Cash £149,261 equity |