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Company Information for

BENNACHIE SERVICES LIMITED

SUITE A, GROUND FLOOR, 9 QUEENS ROAD, ABERDEEN, AB15 4YL,
Company Registration Number
SC150006
Private Limited Company
Active

Company Overview

About Bennachie Services Ltd
BENNACHIE SERVICES LIMITED was founded on 1994-03-31 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Bennachie Services Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BENNACHIE SERVICES LIMITED
 
Legal Registered Office
SUITE A, GROUND FLOOR
9 QUEENS ROAD
ABERDEEN
AB15 4YL
Other companies in AB10
 
Filing Information
Company Number SC150006
Company ID Number SC150006
Date formed 1994-03-31
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 21:44:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENNACHIE SERVICES LIMITED
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Company Officers of BENNACHIE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
BURNETT & REID LLP
 Company Secretary 2012-10-01
GLENN PINSENT
 Director 1994-03-31
ROSEMARY MARGARET PINSENT
 Director 1994-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
BURNETT & REID
 Company Secretary 1994-03-31 2012-09-30
ALASTAIR OGSTON ROBERTSON
 Director 1994-03-31 1994-03-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2024-02-2731/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-13CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-01-1031/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-04-12CH01Director's details changed for Mr Glenn Pinsent on 2022-04-12
2022-02-1431/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27CH04SECRETARY'S DETAILS CHNAGED FOR BURNETT & REID LLP on 2021-05-12
2021-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/21 FROM 15 Golden Square Aberdeen Aberdeenshire AB10 1WF
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-01-31AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-02-14AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-03-15AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-03-01AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-03-13AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/16
2017-03-13AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/16
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-20AR0131/03/16 ANNUAL RETURN FULL LIST
2016-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/15
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-13AR0131/03/15 ANNUAL RETURN FULL LIST
2015-04-25AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-15AR0131/03/14 ANNUAL RETURN FULL LIST
2014-04-27AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AR0131/03/13 ANNUAL RETURN FULL LIST
2013-04-01AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-26AP04Appointment of corporate company secretary Burnett & Reid Llp
2012-11-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY BURNETT & REID
2012-05-25AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09AR0131/03/12 ANNUAL RETURN FULL LIST
2011-05-05AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19AR0131/03/11 ANNUAL RETURN FULL LIST
2010-05-25AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-16AR0131/03/10 ANNUAL RETURN FULL LIST
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY MARGARET PINSENT / 31/03/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GLENN PINSENT / 31/03/2010
2010-04-16CH04SECRETARY'S DETAILS CHNAGED FOR BURNETT & REID on 2010-03-31
2009-04-13363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-03-09AA31/07/08 TOTAL EXEMPTION SMALL
2008-04-24AA31/07/07 TOTAL EXEMPTION SMALL
2008-04-18363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-05-02363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-04-10363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-04-01363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-04-02363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-04-03363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-05-17363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-04-18363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-04-13363(287)REGISTERED OFFICE CHANGED ON 13/04/00
2000-04-13363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-04-14363aRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1999-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-05-07363aRETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1998-03-18AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-04-16363aRETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1997-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-05-21363aRETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1995-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-04-11363xRETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
1994-11-17224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1994-08-1188(2)RAD 31/03/94--------- £ SI 1@1=1 £ IC 1/2
1994-06-20288NEW DIRECTOR APPOINTED
1994-06-20288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to BENNACHIE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BENNACHIE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BENNACHIE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.228
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 56210 - Event catering activities

Creditors
Creditors Due Within One Year 2012-08-01 £ 207
Creditors Due Within One Year 2011-08-01 £ 355

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BENNACHIE SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1
Called Up Share Capital 2011-08-01 £ 0
Cash Bank In Hand 2012-08-01 £ 123
Cash Bank In Hand 2011-08-01 £ 110
Current Assets 2012-08-01 £ 527
Current Assets 2011-08-01 £ 455
Debtors 2012-08-01 £ 404
Debtors 2011-08-01 £ 345
Shareholder Funds 2012-08-01 £ 320
Shareholder Funds 2011-08-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BENNACHIE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BENNACHIE SERVICES LIMITED
Trademarks
We have not found any records of BENNACHIE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENNACHIE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56210 - Event catering activities) as BENNACHIE SERVICES LIMITED are:

MITIE CATERING SERVICES LIMITED £ 5,723,518
THE GENUINE DINING CO. LIMITED £ 330,399
PRIDE CATERING PARTNERSHIP LIMITED £ 267,568
CATERHOUSE LIMITED £ 76,439
VENUE CATERING PARTNER LIMITED £ 68,947
CREATIVE MANAGEMENT SERVICES LIMITED £ 61,931
GEORGINA E MOORE LIMITED £ 56,016
BEALES GOURMET LIMITED £ 52,771
NORLAND INTEGRATED SERVICES LIMITED £ 31,781
IMPACT BRANDS TRADING COMPANY LTD £ 28,132
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
Outgoings
Business Rates/Property Tax
No properties were found where BENNACHIE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENNACHIE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BENNACHIE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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