BENLUNA LIMITED
C/O MESTON REID & CO, 12 CARDEN PLACE, ABERDEEN AB10 1UR- Liquidation
- Private Limited Company
- Company No. SC171672
- Last Updated: 01 Mar 2024
Company Profile
BENLUNA LIMITED was incorporated on Tuesday, January 21, 1997 as a Private Limited Company with registered address in ABERDEEN. BENLUNA LIMITED has the status: Liquidation and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 27 years 9 months and 18 days.
| Name | BENLUNA LIMITED |
|---|---|
| Company number | SC171672 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 1997 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MESTON REID & CO 12 CARDEN PLACE ABERDEEN AB10 1UR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Mieke Petrie Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Iain Graeme Macdonald Petrie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-374 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 07 February 2017 |
| Last confirmation statement dated | 10 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BENLUNA LIMITED | 21 Jan 1997 |
| HYDROGRAPHIC PERSONNEL RESOURCES LIMITED | 14 Oct 2004 |
| HPR (UK) LTD. | 08 Jun 2021 |