Benson Installations Ltd
- Dissolved
- Incorporated on 20 May 2015
Reg Address: 24 Beresford Terrace, Ayr KA7 2EG, Scotland
- Summary The company with name "Benson Installations Ltd" is a ltd and located in 24 Beresford Terrace, Ayr KA7 2EG. Benson Installations Ltd is currently in dissolved status and it was incorporated on 20 May 2015 (9 years 4 months 1 days ago). Details about company profile is given in below sections.
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 Benson Installations Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Sam Mccree | Director | 21 May 2015 | British | Resigned 15 Nov 2017 |
| 2 | COSEC LIMITED | Corporate Secretary | 20 May 2015 | - | Resigned 20 May 2015 |
| 3 | James Stuart Mcmeekin | Director | 20 May 2015 | Scottish | Resigned 20 May 2015 |
| 4 | COSEC LIMITED | Corporate Director | 20 May 2015 | - | Resigned 20 May 2015 |
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 | Mr Robert Benson Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 1 Jul 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Benson Installations Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 24 Jul 2018 | Download PDF 1 Pages |
| 2 | Gazette - Notice Compulsory | 8 May 2018 | Download PDF 1 Pages |
| 3 | Officers - Termination Director Company With Name Termination Date | 15 Nov 2017 | Download PDF 1 Pages |
| 4 | Confirmation Statement - Updates | 20 May 2017 | Download PDF 5 Pages |
| 5 | Accounts - Total Exemption Small | 16 Feb 2017 | Download PDF 6 Pages |
| 6 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jun 2016 | Download PDF 5 Pages |
| 7 | Officers - Appoint Person Director Company With Name Date | 27 May 2015 | Download PDF 2 Pages |
| 8 | Address - Change Registered Office Company With Date Old New | 23 May 2015 | Download PDF 1 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 23 May 2015 | Download PDF 1 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 23 May 2015 | Download PDF 1 Pages |
| 11 | Officers - Termination Secretary Company With Name Termination Date | 23 May 2015 | Download PDF 1 Pages |
| 12 | Incorporation - Company | 20 May 2015 | Download PDF 29 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.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||