Benslie Limited
- Active
- Incorporated on 9 Jan 2007
Reg Address: 9a Tinto Place, Edinburgh EH6 5GD, United Kingdom
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Benslie Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Magrietha Johanna Salome Stanford | Director | 26 Apr 2024 | South African | Active |
| 2 | Arthur Joseph Grice | Director | 21 Jul 2023 | British | Resigned 26 Apr 2024 |
| 3 | Christian Andrew Little | Director | 12 Apr 2017 | British | Active |
| 4 | Christian Andrew Little | Director | 12 Apr 2017 | British | Resigned 21 Jul 2023 |
| 5 | Kenneth Morrison | Director | 17 Nov 2009 | British | Resigned 17 Nov 2009 |
| 6 | Joanne Wight | Director | 9 Jan 2007 | British | Resigned 12 Apr 2017 |
| 7 | LAWSONS SECRETARIES LIMITED | Corporate Secretary | 9 Jan 2007 | - | Resigned 18 Apr 2018 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Alexander Daraselia Zhora Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | Georgian | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Benslie Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - Updates | 20 Jun 2024 | Download PDF |
| 2 | Confirmation Statement - Updates | 22 May 2024 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 9 May 2024 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 9 May 2024 | Download PDF |
| 5 | Officers - Appoint Person Director Company With Name Date | 7 Aug 2023 | Download PDF |
| 6 | Persons With Significant Control - Cessation Of A Person With Significant Control | 7 Aug 2023 | Download PDF |
| 7 | Persons With Significant Control - Notification Of A Person With Significant Control | 7 Aug 2023 | Download PDF |
| 8 | Persons With Significant Control - Change To A Person With Significant Control | 7 Aug 2023 | Download PDF |
| 9 | Officers - Termination Director Company With Name Termination Date | 1 Aug 2023 | Download PDF |
| 10 | Confirmation Statement - No Updates | 21 Jun 2023 | Download PDF |
| 11 | Accounts - Total Exemption Full | 31 Oct 2022 | Download PDF 6 Pages |
| 12 | Confirmation Statement - No Updates | 23 Jun 2022 | Download PDF 3 Pages |
| 13 | Confirmation Statement - No Updates | 21 Jun 2021 | Download PDF |
| 14 | Accounts - Total Exemption Full | 29 Jan 2021 | Download PDF 6 Pages |
| 15 | Address - Change Registered Office Company With Date Old New | 2 Jun 2020 | Download PDF 1 Pages |
| 16 | Confirmation Statement - No Updates | 28 May 2020 | Download PDF 3 Pages |
| 17 | Accounts - Total Exemption Full | 31 Oct 2019 | Download PDF 7 Pages |
| 18 | Confirmation Statement - No Updates | 17 May 2019 | Download PDF 3 Pages |
| 19 | Accounts - Amended Total Exemption Full | 2 May 2019 | Download PDF 9 Pages |
| 20 | Accounts - Total Exemption Full | 25 Oct 2018 | Download PDF 7 Pages |
| 21 | Officers - Termination Secretary Company With Name Termination Date | 18 Apr 2018 | Download PDF 1 Pages |
| 22 | Confirmation Statement - No Updates | 18 Apr 2018 | Download PDF 3 Pages |
| 23 | Accounts - Total Exemption Full | 31 Oct 2017 | Download PDF 7 Pages |
| 24 | Confirmation Statement - Updates | 13 Apr 2017 | Download PDF 4 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 13 Apr 2017 | Download PDF 2 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 13 Apr 2017 | Download PDF 1 Pages |
| 27 | Accounts - Amended Total Exemption Full | 14 Mar 2017 | Download PDF 9 Pages |
| 28 | Accounts - Amended Total Exemption Full | 9 Nov 2016 | Download PDF 10 Pages |
| 29 | Accounts - Total Exemption Full | 31 Oct 2016 | Download PDF 9 Pages |
| 30 | Confirmation Statement - Updates | 7 Sep 2016 | Download PDF 5 Pages |
| 31 | Accounts - Amended Total Exemption Full | 1 Feb 2016 | Download PDF 9 Pages |
| 32 | Accounts - Total Exemption Small | 30 Oct 2015 | Download PDF 6 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Sep 2015 | Download PDF 5 Pages |
| 34 | Accounts - Amended Total Exemption Full | 15 Dec 2014 | Download PDF 9 Pages |
| 35 | Accounts - Total Exemption Small | 23 Sep 2014 | Download PDF 6 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Sep 2014 | Download PDF 5 Pages |
| 37 | Accounts - Total Exemption Small | 21 Oct 2013 | Download PDF 11 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Aug 2013 | Download PDF 5 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jan 2013 | Download PDF 5 Pages |
| 40 | Address - Change Registered Office Company With Date Old | 29 Oct 2012 | Download PDF 1 Pages |
| 41 | Accounts - Total Exemption Small | 25 Oct 2012 | Download PDF 5 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jan 2012 | Download PDF 5 Pages |
| 43 | Accounts - Total Exemption Small | 19 Aug 2011 | Download PDF 5 Pages |
| 44 | Address - Change Sail Company | 13 Jan 2011 | Download PDF 1 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jan 2011 | Download PDF 5 Pages |
| 46 | Address - Move Registers To Sail Company | 13 Jan 2011 | Download PDF 1 Pages |
| 47 | Officers - Change Person Director Company With Change Date | 13 Jan 2011 | Download PDF 2 Pages |
| 48 | Accounts - Total Exemption Full | 14 Jun 2010 | Download PDF 10 Pages |
| 49 | Officers - Change Corporate Secretary Company With Change Date | 18 Feb 2010 | Download PDF 1 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Feb 2010 | Download PDF 4 Pages |
| 51 | Officers - Change Person Director Company With Change Date | 18 Feb 2010 | Download PDF 2 Pages |
| 52 | Accounts - Total Exemption Full | 1 Feb 2010 | Download PDF 10 Pages |
| 53 | Officers - Appoint Person Director Company With Name | 17 Nov 2009 | Download PDF 2 Pages |
| 54 | Officers - Termination Director Company With Name | 17 Nov 2009 | Download PDF 1 Pages |
| 55 | Officers - Legacy | 19 Feb 2009 | Download PDF 1 Pages |
| 56 | Annual Return - Legacy | 19 Feb 2009 | Download PDF 3 Pages |
| 57 | Accounts - Total Exemption Full | 26 Sep 2008 | Download PDF 8 Pages |
| 58 | Annual Return - Legacy | 9 Jan 2008 | Download PDF 2 Pages |
| 59 | Incorporation - Company | 9 Jan 2007 | Download PDF 19 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.