Bennan Properties (scotland) Ltd. is a private limited company registered at Bennan Cottage, Langlee Road, Newton Mearns G77 6SB. Its total net worth is valued to be 100 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-04-05, this 6-year-old company is run by 2 directors.
Director Thomas R., appointed on 25 February 2021. Director Nichola R., appointed on 12 October 2020.
The company is officially categorised as "dormant company" (SIC: 99999).
The last confirmation statement was sent on 2023-04-04 and the deadline for the following filing is 2024-04-18. Likewise, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Bennan Cottage |
| Office Address2 | Langlee Road |
| Town | Newton Mearns |
| Post code | G77 6SB |
| Country of origin | United Kingdom |
| Registration Number | SC593436 |
| Date of Incorporation | Thu, 5th Apr 2018 |
| Industry | Dormant Company |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (119 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 18th Apr 2024 (2024-04-18) |
| Last confirmation statement dated | Tue, 4th Apr 2023 |
Position: Director
Appointed: 25 February 2021
Position: Director
Appointed: 12 October 2020
The register of PSCs that own or have control over the company consists of 3 names. As we identified, there is Thomas R. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Nichola R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is James B., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Thomas R.
| Notified on | 25 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nichola R.
| Notified on | 29 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James B.
| Notified on | 5 April 2018 |
| Ceased on | 29 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Net Worth | 100 | 100 | ||
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 63 | 6 539 | |
| Current Assets | 100 | 9 196 | 16 310 | |
| Debtors | 9 133 | 9 771 | ||
| Other Debtors | 9 133 | 9 771 | ||
| Cash Bank In Hand | 100 | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||
| Reserves/Capital | ||||
| Shareholder Funds | 100 | 100 | ||
| Other | ||||
| Accrued Liabilities Deferred Income | 1 199 | |||
| Additions From Acquisitions Investment Property Fair Value Model | 582 628 | |||
| Balances Amounts Owed By Related Parties | 9 133 | 9 771 | ||
| Balances Amounts Owed To Related Parties | 582 603 | 556 520 | ||
| Corporation Tax Payable | 1 505 | 7 438 | ||
| Creditors | 585 307 | 567 269 | ||
| Investment Property | 582 628 | 582 628 | ||
| Investment Property Fair Value Model | 582 628 | |||
| Net Current Assets Liabilities | 100 | -576 111 | -550 959 | |
| Other Creditors | 582 603 | 558 031 | ||
| Total Assets Less Current Liabilities | 100 | 6 517 | 31 669 | |
| Trade Creditors Trade Payables | 1 800 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | ||
| Number Shares Allotted | 100 | 100 | ||
| Par Value Share | 1 | |||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 31st, January 2024 |
accounts | Free Download (8 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy