BENNETT'S (SCOTLAND) LIMITED

Profile BENNETT'S (SCOTLAND) LIMITED

Actual on 01.09.2021
Company name
BENNETT'S (SCOTLAND) LIMITED
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Company number
SC145677
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 29 July 1993
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Wednesday, 29 September 2021 due by Wednesday, 13 October 2021

Last statement dated Tuesday, 29 September 2020

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
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Registered office address
96-98 GREEN STREET, AYR, AYRSHIRE, KA8 8BG
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PSC and Officers BENNETT'S (SCOTLAND) LIMITED

Officers

(as of 25.09.2020)

BENNETT, Thomas Irwin
Status: Active
Appointed on: Thursday, 29 July 1993
Correspondence address: 96-98 Green Street, Ayr, Ayrshire, KA8 8BG
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Manager
Country of residence: Scotland
MACLACHLAN, Stewart
Status: Active
Appointed on: Friday, 01 June 2012
Correspondence address: 96-98 Green Street, Ayr, Ayrshire, KA8 8BG
Role: Secretary
MCCOMBE, Charles Kenneth
Status: Active
Appointed on: Wednesday, 01 March 2000
Correspondence address: 96-98 Green Street, Ayr, Ayrshire, KA8 8BG
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Bodyshop Manager
Country of residence: Scotland
HAMILTON, Catherine
Status: Not active
Appointed on: Thursday, 29 July 1993
Resigned on: Monday, 22 March 1999
Correspondence address: 4 Gullane Place, Whitehirst Park, Kilwinning, Ayrshire, KA13 6TR
Role: Secretary
HENDERSON, Elaine
Status: Not active
Appointed on: Monday, 29 March 1999
Resigned on: Saturday, 31 March 2012
Correspondence address: 9 Arthurston Terrace, Coylton, Ayrshire, KA6 6ND
Role: Secretary
HENDERSON, Elaine
Status: Not active
Appointed on: Monday, 01 August 2005
Resigned on: Saturday, 31 March 2012
Correspondence address: 9 Arthurston Terrace, Coylton, Ayrshire, KA6 6ND
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Financial Controller
Country of residence: Scotland
MABBOTT, Stephen
Status: Not active
Appointed on: Thursday, 29 July 1993
Resigned on: Thursday, 29 July 1993
Correspondence address: 14 Mitchell Lane, Glasgow, Strathclyde, G1 3NU
Nationality: British
Date of birth: November 1950
Role: Nominee Director
REID, Brian
Status: Not active
Appointed on: Thursday, 29 July 1993
Resigned on: Thursday, 29 July 1993
Correspondence address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
Role: Nominee Secretary
BENNETT, Marion
Status: Not active
Appointed on: Thursday, 29 July 1993
Resigned on: Tuesday, 01 January 2013
Correspondence address: 96-98 Green Street, Ayr, Ayrshire, KA8 8BG
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Manager
Country of residence: Scotland
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Person with significant control

(as of 01.09.2021)

Bennett's Holdco Limited
Status: Active
Notified on: Tuesday, 01 June 2021
Correspondence address: 104 Ayr, Scotland
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: Scotland
Place registered: Companies House
Registration number: Sc698358
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Thomas Bennett
Status: Active
Notified on: Thursday, 29 September 2016
Correspondence address: Ayrshire
Nationality: British
Date of birth: February 1959
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Thomas Bennett
Status: Not active
Notified on: Thursday, 29 September 2016
Correspondence address: Ayrshire
Nationality: British
Date of birth: February 1959
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control