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BENAIRD LIMITED

Company number SC255840

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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)
24 Oct 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 2
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
21 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
06 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
21 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
04 Apr 2011 AA Total exemption small company accounts made up to 30 April 2010
04 Nov 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
02 Mar 2010 AA Total exemption small company accounts made up to 30 April 2009
25 Oct 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
31 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
13 Mar 2009 288b Appointment terminated director caroline alexander
14 Jan 2009 363a Return made up to 12/09/08; full list of members
14 Apr 2008 AA Total exemption small company accounts made up to 30 April 2007
13 Sep 2007 363s Return made up to 12/09/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 May 2007 AA Total exemption small company accounts made up to 30 April 2006
27 Oct 2006 363s Return made up to 12/09/06; full list of members
27 Mar 2006 287 Registered office changed on 27/03/06 from: 1 lynedoch place edinburgh EH3 7PX
06 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
14 Dec 2005 363s Return made up to 12/09/05; full list of members
  • 363(287) ‐ Registered office changed on 14/12/05
28 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
20 Oct 2004 363s Return made up to 12/09/04; full list of members
28 Nov 2003 225 Accounting reference date shortened from 30/09/04 to 30/04/04
18 Nov 2003 288a New director appointed
18 Nov 2003 288a New secretary appointed;new director appointed
27 Sep 2003 287 Registered office changed on 27/09/03 from: scott's company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH