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Bencleuch Agency Limited BUCKIE

Bencleuch Agency started in year 2002 as Private Limited Company with registration number SC241410. The Bencleuch Agency company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Buckie at 26-30 Marine Place. Postal code: AB56 1UT.

The firm has one director. Carol M., appointed on 19 December 2002. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is William M. and who left the the firm on 3 May 2023. In addition, there is one former secretary - William M. who worked with the the firm until 3 May 2023.

Bencleuch Agency Limited Address / Contact

Office Address 26-30 Marine Place
Town Buckie
Post code AB56 1UT
Country of origin United Kingdom

Company Information / Profile

Registration Number SC241410
Date of Incorporation Thu, 19th Dec 2002
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 22 years old
Account next due date Tue, 31st Dec 2024 (249 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated Mon, 19th Dec 2022

Company staff

Carol M.

Position: Director

Appointed: 19 December 2002

William M.

Position: Director

Appointed: 19 December 2002

Resigned: 03 May 2023

William M.

Position: Secretary

Appointed: 19 December 2002

Resigned: 03 May 2023

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Carol M. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is William M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Carol M.

Notified on 15 September 2022
Nature of control: 25-50% shares

William M.

Notified on 6 April 2016
Ceased on 3 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth113 816127 965      
Balance Sheet
Current Assets105 508120 339126 060127 267147 905155 974151 453103 232
Net Assets Liabilities Including Pension Asset Liability113 816127 965      
Reserves/Capital
Shareholder Funds113 816127 965      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 1 0001 0001 0001 0001 0001 0001 000
Average Number Employees During Period      11
Creditors 10 9347 5675 46615 39511 2789 1023 754
Fixed Assets21 23919 41017 64115 96614 33412 73611 1619 980
Net Current Assets Liabilities93 577109 555118 647121 801132 673144 696142 51499 478
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal150150154 163 163 
Total Assets Less Current Liabilities114 816128 965136 288137 767147 007157 432153 675109 458
Accruals Deferred Income1 0001 000      
Creditors Due Within One Year12 08110 934      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st March 2023
filed on: 26th, October 2023 		Free Download (7 pages)

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