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BENSON WOOD & CO (SCOTLAND) LTD

Company number SC646565

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
20 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with updates
06 Mar 2023 CH01 Director's details changed for Mr John Moffat on 6 February 2023
06 Mar 2023 PSC04 Change of details for Mr John Moffat as a person with significant control on 13 February 2023
05 Feb 2023 AD01 Registered office address changed from 20 Anderson Street Airdrie North Lanarkshire ML6 0AA Scotland to 2nd Floor (East) Belgrave Court Rosehall Road Bellshill North Lanarkshire ML4 3NR on 5 February 2023
29 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
12 Dec 2022 CS01 Confirmation statement made on 6 November 2022 with updates
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
14 Dec 2021 AP01 Appointment of Mr Christopher Wilson as a director on 14 December 2021
14 Dec 2021 SH01 Statement of capital following an allotment of shares on 14 December 2021
  • GBP 100
16 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with updates
03 Nov 2021 AA01 Previous accounting period shortened from 30 April 2021 to 31 March 2021
02 Nov 2021 AA Accounts for a dormant company made up to 30 April 2020
04 Aug 2021 AA01 Current accounting period shortened from 31 March 2021 to 30 April 2020
29 Dec 2020 AA01 Current accounting period extended from 30 November 2020 to 31 March 2021
29 Dec 2020 CS01 Confirmation statement made on 6 November 2020 with updates
28 Apr 2020 MR01 Registration of charge SC6465650001, created on 27 April 2020
07 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted