BENSTON MOTOR ENGINEERS LIMITED - GLASGOW


Company Profile Company Filings

Overview

BENSTON MOTOR ENGINEERS LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
BENSTON MOTOR ENGINEERS LIMITED was incorporated 24 years ago on 05/11/1999 and has the registered number: SC201368. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

BENSTON MOTOR ENGINEERS LIMITED - GLASGOW

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

1 GOLF ROAD
GLASGOW
LANARKSHIRE
G76 7HU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES GILLESPIE Jun 1996 British Director 2016-08-29 CURRENT
STEPHEN MABBOTT LTD. Corporate Nominee Director 1999-11-05 UNTIL 1999-11-05 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 1999-11-05 UNTIL 1999-11-05 RESIGNED
GEORGE REED Jan 1948 British Director 1999-11-05 UNTIL 2003-07-13 RESIGNED
SHEILA GILLESPIE British Secretary 2003-07-13 UNTIL 2023-04-05 RESIGNED
GEORGE REED Jan 1948 British Secretary 1999-11-05 UNTIL 2003-07-13 RESIGNED
MR FRASER GILLESPIE Feb 1963 British Director 1999-11-05 UNTIL 2023-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Benston Motor Engineers (Holdings) Limited 2023-04-05 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ormidale Holdings (Scotland) Ltd 2016-07-01 - 2023-04-05 Johnstone   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ORMIDALE HOLDINGS (SCOTLAND) LIMITED GLASGOW Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GORDONFRASERCARS LIMITED JOHNSTONE SCOTLAND Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
ORMIDALE PROPERTY COMPANY LIMITED CLARKSTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BENSTON MOTOR ENGINEERS (HOLDINGS) LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Benston Motor Engineers Limited - Accounts to registrar (filleted) - small 23.2.5 2023-08-30 30-11-2022 £500,763 Cash £1,420,952 equity
Benston Motor Engineers Limited - Accounts to registrar (filleted) - small 18.2 2022-11-29 30-11-2021 £321,572 Cash £1,274,584 equity
Benston Motor Engineers Limited - Accounts to registrar (filleted) - small 18.2 2021-12-01 30-11-2020 £323,743 Cash £1,188,189 equity
Benston Motor Engineers Limited - Accounts to registrar (filleted) - small 18.2 2020-11-27 30-11-2019 £279,603 Cash £1,134,195 equity
Benston Motor Engineers Limited - Accounts to registrar (filleted) - small 18.2 2019-08-31 30-11-2018 £174,472 Cash £1,089,396 equity
Benston Motor Engineers Limited - Accounts to registrar (filleted) - small 18.2 2018-08-29 30-11-2017 £208,834 Cash £1,008,337 equity
Benston Motor Engineers Limited - Abbreviated accounts 16.3 2017-09-30 30-11-2016 £232,784 Cash £1,039,162 equity
Benston Motor Engineers Limited - Abbreviated accounts 16.1 2016-09-01 30-11-2015 £153,212 Cash £983,323 equity
Benston Motor Engineers Limited - Limited company - abbreviated - 11.6 2015-08-21 30-11-2014 £207,711 Cash £942,052 equity
Benston Motor Engineers Limited - Limited company - abbreviated - 11.0.0 2014-08-23 30-11-2013 £372,081 Cash £1,036,555 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SINCLAIR VOICENET LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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SPIERSBRIDGE PROPERTY DEVELOPMENTS LIMITED GLASGOW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SINCLAIR HOLDINGS SCOTLAND LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SINCLAIR ENTITIES LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SPENCER DISPENSE LTD GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company
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NIXON BLUE (BRIDGE STREET) LIMITED CLARKSTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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