BENAIRD LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
BENAIRD LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
BENAIRD LIMITED was incorporated 20 years ago on 12/09/2003 and has the registered number: SC255840. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BENAIRD LIMITED was incorporated 20 years ago on 12/09/2003 and has the registered number: SC255840. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BENAIRD LIMITED - EDINBURGH
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
43320 - Joinery installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 WEMYSS PLACE
EDINBURGH
EH3 6DH
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/09/2023 | 26/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN RONALD SUTHERLAND | Mar 1970 | British | Director | 2023-07-05 | CURRENT |
MR STUART MACPHERSON PENDER | Jun 1965 | British | Director | 2021-12-17 | CURRENT |
MR DAVID WILLIAM LINLEY | Dec 1964 | British | Director | 2021-12-17 | CURRENT |
DAVID JOHNSTONE ALEXANDER | Sep 1960 | British | Director | 2023-07-07 | CURRENT |
STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2003-09-12 UNTIL 2003-09-25 | RESIGNED | ||
BRIAN REID LTD. | Corporate Nominee Secretary | 2003-09-12 UNTIL 2003-09-25 | RESIGNED | ||
MR MARTIN PAUL ELLIOTT | Aug 1983 | British | Director | 2021-12-17 UNTIL 2023-04-30 | RESIGNED |
DAVID JOHNSTONE ALEXANDER | Sep 1960 | British | Director | 2018-02-27 UNTIL 2021-12-17 | RESIGNED |
MR JOHN BAILLIE ALEXANDER | May 1965 | British | Director | 2003-09-25 UNTIL 2021-12-17 | RESIGNED |
CAROLINE JANE ALEXANDER | Apr 1970 | British | Director | 2003-09-25 UNTIL 2009-03-06 | RESIGNED |
MR JOHN BAILLIE ALEXANDER | May 1965 | British | Secretary | 2003-09-25 UNTIL 2021-12-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
May Street Edinburgh 2 Limited | 2021-12-16 - 2021-12-16 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
D J Alexander Holdings Limited | 2021-12-16 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
D J Alexander Edinburgh Ltd | 2017-01-01 - 2021-12-16 | Edinburgh | Ownership of shares 75 to 100 percent | |
Mr John Baillie Alexander | 2016-04-06 - 2017-09-19 | 5/1965 | Edinburgh | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts filed on 31-12-2016 | 2017-09-29 | 31-12-2016 | £179,433 Cash £536,483 equity |
Accounts filed on 30-04-2016 | 2017-01-25 | 30-04-2016 | £135,333 Cash £398,948 equity |
Accounts filed on 30-04-2015 | 2016-03-02 | 30-04-2015 | £85,288 Cash £377,939 equity |
Abbreviated Company Accounts - BENAIRD LIMITED | 2015-02-27 | 30-04-2014 | £84,127 Cash £342,972 equity |