BENALDER PROPERTIES LIMITED - GLASGOW


Company Profile Company Filings

Overview

BENALDER PROPERTIES LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
BENALDER PROPERTIES LIMITED was incorporated 14 years ago on 15/06/2007 and has the registered number: SC325569. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2021.

BENALDER PROPERTIES LIMITED - GLASGOW

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2019 31/08/2021

Registered Office

14 NEWTON PLACE
GLASGOW
G3 7PY
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2021 21/06/2022

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN HUGH MACDONALD Apr 1953 British Director 2013-07-02 CURRENT
ISLEROSE LIMITED Corporate Director 2007-06-18 UNTIL 2011-07-26 RESIGNED
MORTON FRASER DIRECTORS LIMITED Corporate Nominee Director 2007-06-15 UNTIL 2007-08-24 RESIGNED
MORTON FRASER SECRETARIES LIMITED Corporate Nominee Secretary 2007-06-15 UNTIL 2008-06-15 RESIGNED
CHARLES RUSSELL MACFARLANE BROADLEY Sep 1954 British Director 2007-06-18 UNTIL 2013-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Hugh Macdonald 2016-04-06 4/1953 Glasgow   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELYSIAN FUELS 23 LLP LONDON ... SMALL None Supplied
MACFARLANE DEVELOPMENTS LTD. GLASGOW SCOTLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Benalder Properties Limited 2020-06-02 31-08-2019
Benalder Properties Limited 2019-06-01 31-08-2018 £-27,444 equity
Benalder Properties Limited 2018-06-01 31-08-2017 £-27,384 equity
Abbreviated Company Accounts - BENALDER PROPERTIES LIMITED 2017-06-01 31-08-2016 £259 Cash £-26,544 equity
Abbreviated Company Accounts - BENALDER PROPERTIES LIMITED 2016-06-01 31-08-2015 £319 Cash £-25,586 equity
Abbreviated Company Accounts - BENALDER PROPERTIES LIMITED 2015-05-30 31-08-2014 £379 Cash £-24,388 equity

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