TIME OWNERSHIP BENA VISTA (MANAGEMENT) LIMITED - GIFFNOCK


Company Profile Company Filings

Overview

TIME OWNERSHIP BENA VISTA (MANAGEMENT) LIMITED is a Private Limited Company from GIFFNOCK and has the status: Active.
TIME OWNERSHIP BENA VISTA (MANAGEMENT) LIMITED was incorporated 38 years ago on 27/01/1986 and has the registered number: SC096993. The accounts status is DORMANT and accounts are next due on 30/09/2025.

TIME OWNERSHIP BENA VISTA (MANAGEMENT) LIMITED - GIFFNOCK

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

MR BRUCE M OLIPHANT
58 EASTWOODMAINS ROAD
GIFFNOCK
EAST RENFREWSHIRE
G46 6QD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/01/2024 15/01/2025

Map

MR BRUCE M OLIPHANT

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DIRECTOR GERMAN CASTRO PEREIRA Mar 1965 Spanish Director 2017-03-15 CURRENT
SECRETARY ANA LUISA MARTIN GORRIN Secretary 2017-03-14 CURRENT
ROBIN GEORGE TYLER Jul 1935 British Director RESIGNED
ROGER WILLIAM THURMAN Feb 1957 British Director 1991-06-06 UNTIL 1992-06-01 RESIGNED
IVAN DONALD VICTOR PENGELLY Jul 1933 British Director 1992-10-06 UNTIL 2017-03-15 RESIGNED
CHRISTOPHER DAVID MARSHALL British Director RESIGNED
HUGH MALONEY Jun 1935 British Director RESIGNED
BERNARD KILCOYNE May 1958 Irish Director 1998-06-22 UNTIL 2002-12-20 RESIGNED
GILLIAN ELIZABETH SARAH HAYWOOD BAMBER Nov 1953 British Director 1995-02-20 UNTIL 1996-05-31 RESIGNED
RUTH HILDA GIBBS Apr 1965 British Director 1992-10-06 UNTIL 1995-04-19 RESIGNED
ROLSON JOHN DAVIES Jul 1949 British Director 1995-04-19 UNTIL 1998-06-22 RESIGNED
WILLIAM LUNN RUSSELL COMBE Nov 1939 British Director 1992-06-01 UNTIL 1992-10-06 RESIGNED
STEVEN LEVEN Mar 1967 Secretary 1994-07-01 UNTIL 1996-02-21 RESIGNED
PETER WILLIAM IRVING INGRAM Jan 1950 British Secretary RESIGNED
IAN CLIVE CRANE British Secretary 1998-06-22 UNTIL 2017-03-15 RESIGNED
MR STEFAN EDWARD BORT Feb 1960 British Secretary 1994-07-01 UNTIL 1998-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Secretary Ana Luisa Martin Gorrin 2016-12-15 6/1968 Adeje   Tenerife Right to appoint and remove directors

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BRANTRIDGE MANAGEMENT LIMITED DORKING ENGLAND Dissolved... 55100 - Hotels and similar accommodation
BESSBOROUGH GARDENS ESTATE MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
TIME OWNERSHIP BENA VISTA (ONE) LIMITED GIFFNOCK Active DORMANT 96090 - Other service activities n.e.c.
LAS PALMERAS LIMITED GIFFNOCK Active DORMANT 96090 - Other service activities n.e.c.
TIME OWNERSHIP LOS CLAVELES (MANAGEMENT) LIMITED GIFFNOCK Active DORMANT 96090 - Other service activities n.e.c.
LOS CLAVELES (FOUR) LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
LOS CLAVELES (THREE) LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
LOS CLAVELES (FIVE) LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TIME OWNERSHIP BENA VISTA (MANAGEMENT) LIMITED 2024-01-10 31-12-2023 £2 equity
Dormant Company Accounts - TIME OWNERSHIP BENA VISTA (MANAGEMENT) LIMITED 2023-01-10 31-12-2022 £2 equity
Dormant Company Accounts - TIME OWNERSHIP BENA VISTA (MANAGEMENT) LIMITED 2022-01-19 31-12-2021 £2 equity
Dormant Company Accounts - TIME OWNERSHIP BENA VISTA (MANAGEMENT) LIMITED 2021-01-15 31-12-2020 £2 equity
Dormant Company Accounts - TIME OWNERSHIP BENA VISTA (MANAGEMENT) LIMITED 2020-01-24 31-12-2019 £2 equity
Dormant Company Accounts - TIME OWNERSHIP BENA VISTA (MANAGEMENT) LIMITED 2019-01-15 31-12-2018 £2 equity
Dormant Company Accounts - TIME OWNERSHIP BENA VISTA (MANAGEMENT) LIMITED 2018-01-17 31-12-2017 £2 equity
Dormant Company Accounts - TIME OWNERSHIP BENA VISTA (MANAGEMENT) LIMITED 2017-03-25 31-12-2016 £2 equity
Dormant Company Accounts - TIME OWNERSHIP BENA VISTA (MANAGEMENT) LIMITED 2016-01-19 31-12-2015 £2 equity
Dormant Company Accounts - TIME OWNERSHIP BENA VISTA (MANAGEMENT) LIMITED 2015-01-06 31-12-2014 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIME OWNERSHIP BENA VISTA (ONE) LIMITED GIFFNOCK Active DORMANT 96090 - Other service activities n.e.c.
LAS PALMERAS LIMITED GIFFNOCK Active DORMANT 96090 - Other service activities n.e.c.
TIME OWNERSHIP LOS CLAVELES (MANAGEMENT) LIMITED GIFFNOCK Active DORMANT 96090 - Other service activities n.e.c.