BENCLEUCH AGENCY LIMITED
26-30 MARINE PLACE, BUCKIE AB56 1UT- Active
- Private Limited Company
- Company No. SC241410
- Last Updated: 01 Mar 2024
Company Profile
BENCLEUCH AGENCY LIMITED was incorporated on Thursday, December 19, 2002 as a Private Limited Company with registered address in BUCKIE. BENCLEUCH AGENCY LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 21 years 10 months and 26 days.
| Name | BENCLEUCH AGENCY LIMITED |
|---|---|
| Company number | SC241410 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26-30 MARINE PLACE BUCKIE AB56 1UT |
|---|---|
| Country Of Origin | SCOTLAND |
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 Carol Ann Mackay Nationality: British |
Dates: Thursday, September 15, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr William Smith Mackay Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 3, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 January 2017 |
| Last confirmation statement dated | 19 December 2015 |
Mortgages
No mortgages have been registered against BENCLEUCH AGENCY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BENCLEUCH AGENCY LIMITED | 19 Dec 2002 |