Benchmark Management Ltd. in Aberdeen ABERDEENSHIRE

Benchmark Management Ltd. ABERDEENSHIRE

Benchmark Management started in year 1999 as Private Limited Company with registration number SC198989. The Benchmark Management company has been functioning successfully for twenty five years now and its status is active - proposal to strike off. The firm's office is based in Aberdeenshire at 1 East Craibstone Street. Postal code: AB11 6YQ. Since Friday 10th December 1999 Benchmark Management Ltd. is no longer carrying the name Bonsquare 537.

Benchmark Management Ltd. Address / Contact

Office Address	1 East Craibstone Street
Office Address2	Aberdeen
Town	Aberdeenshire
Post code	AB11 6YQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC198989
Date of Incorporation	Tue, 17th Aug 1999
Industry	Activities of conference organisers
End of financial Year	31st December
Company age	25 years old
Account next due date	Sat, 30th Sep 2017 (2403 days after)
Account last made up date	Thu, 31st Dec 2015
Next confirmation statement due date	Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated	Thu, 17th Aug 2023

Company staff

Robert M.

Position: Director

Appointed: 15 December 1999

James And George Collie Llp

Position: Corporate Secretary

Appointed: 17 August 1999

Bonsquare Nominees Limited

Position: Director

Appointed: 17 August 1999

Resigned: 15 December 1999

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Robert M. This PSC and has 75,01-100% shares.

Robert M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Bonsquare 537	December 10, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Net Worth	15 298	-239 238	-253 645	-113 769	-170 853

Balance Sheet
Cash Bank In Hand	51	13		24 848	41 891
Current Assets	414 047	215 868	117 870	152 652	115 203
Debtors	413 996	249 051	117 870	127 804	73 312
Intangible Fixed Assets	1 684
Net Assets Liabilities Including Pension Asset Liability	15 298	-239 238	-253 645	-113 769
Tangible Fixed Assets	27 207	16 812	841	249	97

Reserves/Capital
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	15 297	-239 239	-253 646	-113 770	-170 854
Shareholder Funds	15 298	-239 238	-253 645	-113 769	-170 853

Other
Creditors Due After One Year	25 394	51 325	13 334
Creditors Due Within One Year	402 246	420 593	359 022	266 670	286 153
Fixed Assets	28 891	16 812
Intangible Fixed Assets Cost Or Valuation	1 684
Intangible Fixed Assets Disposals		1 684
Net Current Assets Liabilities	11 801	-204 725	-241 152	-114 018	-170 950
Number Shares Allotted		1	1	1	1
Par Value Share		1	1	1	1
Secured Debts	67 977	55 614	12 426
Share Capital Allotted Called Up Paid	1	1	1	1	1
Tangible Fixed Assets Additions		425
Tangible Fixed Assets Cost Or Valuation	69 395	69 820	8 636	8 636
Tangible Fixed Assets Depreciation	42 188	53 008	7 795	8 387	8 539
Tangible Fixed Assets Depreciation Charged In Period		10 820	475	592	152
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			45 688
Tangible Fixed Assets Disposals			61 184
Total Assets Less Current Liabilities	40 692	-187 913	-240 311	-113 769	-170 853
Advances Credits Directors	13 317	67 507	9 846	40 446	28 898
Advances Credits Made In Period Directors	100 917	87 133	49 251	59 110
Advances Credits Repaid In Period Directors	100 918	52 591	106 956	8 818

Company filings

Filing category

Type		Category	Free download
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 31st, October 2016	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 31st, October 2016	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 31st, August 2016	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 10th, June 2016	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 4th, February 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 17th August 2015 filed on: 21st, August 2015	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 17th August 2014 filed on: 21st, August 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 21st August 2014	capital
AR01	Annual return with full list of company shareholders, made up to Saturday 17th August 2013 filed on: 21st, August 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 18th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 17th August 2012 filed on: 20th, August 2012	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 17th August 2011 filed on: 18th, August 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 8th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 17th August 2010 filed on: 20th, August 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 22nd, June 2010	accounts	Free Download (6 pages)
363a	Period up to Friday 21st August 2009 - Annual return with full member list filed on: 21st, August 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 15th, April 2009	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 5th, November 2008	accounts	Free Download (7 pages)
363a	Period up to Wednesday 20th August 2008 - Annual return with full member list filed on: 20th, August 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (7 pages)
363a	Period up to Thursday 30th August 2007 - Annual return with full member list filed on: 30th, August 2007	annual return	Free Download (2 pages)
363a	Period up to Thursday 30th August 2007 - Annual return with full member list filed on: 30th, August 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 31st, October 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 31st, October 2006	accounts	Free Download (5 pages)
363a	Period up to Thursday 14th September 2006 - Annual return with full member list filed on: 14th, September 2006	annual return	Free Download (5 pages)
363a	Period up to Thursday 14th September 2006 - Annual return with full member list filed on: 14th, September 2006	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 15th, September 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 15th, September 2005	accounts	Free Download (4 pages)
363a	Period up to Tuesday 30th August 2005 - Annual return with full member list filed on: 30th, August 2005	annual return	Free Download (5 pages)
363a	Period up to Tuesday 30th August 2005 - Annual return with full member list filed on: 30th, August 2005	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 5th, November 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 5th, November 2004	accounts	Free Download (6 pages)
363a	Period up to Thursday 26th August 2004 - Annual return with full member list filed on: 26th, August 2004	annual return	Free Download (5 pages)
363a	Period up to Thursday 26th August 2004 - Annual return with full member list filed on: 26th, August 2004	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 3rd, November 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 3rd, November 2003	accounts	Free Download (5 pages)
363a	Period up to Wednesday 10th September 2003 - Annual return with full member list filed on: 10th, September 2003	annual return	Free Download (5 pages)
363a	Period up to Wednesday 10th September 2003 - Annual return with full member list filed on: 10th, September 2003	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 15th, November 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 15th, November 2002	accounts	Free Download (5 pages)
363a	Period up to Thursday 12th September 2002 - Annual return with full member list filed on: 12th, September 2002	annual return	Free Download (5 pages)
363a	Period up to Thursday 12th September 2002 - Annual return with full member list filed on: 12th, September 2002	annual return	Free Download (5 pages)
363a	Period up to Friday 14th September 2001 - Annual return with full member list filed on: 14th, September 2001	annual return	Free Download (5 pages)
363a	Period up to Friday 14th September 2001 - Annual return with full member list filed on: 14th, September 2001	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 31st December 2000 filed on: 15th, June 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 31st December 2000 filed on: 15th, June 2001	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 22nd, December 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 22nd, December 2000	accounts	Free Download (1 page)
363a	Period up to Monday 11th September 2000 - Annual return with full member list filed on: 11th, September 2000	annual return	Free Download (5 pages)
363a	Period up to Monday 11th September 2000 - Annual return with full member list filed on: 11th, September 2000	annual return	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, December 1999	incorporation	Free Download (26 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, December 1999	incorporation	Free Download (26 pages)
NEWINC	Company registration filed on: 17th, August 1999	incorporation	Free Download (34 pages)
NEWINC	Company registration filed on: 17th, August 1999	incorporation	Free Download (34 pages)