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BENCKISER - 4th, Floor, 115 George Street, Edinburgh, EH2 4JN, United Kingdom
Company Information
- Company registration number
- SC037460
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th
- Floor, 115 George Street
- Edinburgh
- EH2 4JN 4th, Floor, 115 George Street, Edinburgh, EH2 4JN UK
Management
- Managing Directors
- GREENSMITH, Richard Mark
- PEACH, Alasdair James
- Company secretaries
- HODGES, James Edward
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1962-03-30
- Age Of Company 1962-03-30 62 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Reckitt Benckiser (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PROJECTINA COMPANY LIMITED (THE)
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-09-01
- Annual Return
- Due Date: 2021-09-30
- Last Date: 2020-09-16
⚠
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BENCKISER Company Description
- BENCKISER is a private-unlimited registered in United Kingdom with the Company reg no SC037460. Its current trading status is "live". It was registered 1962-03-30. It was previously called PROJECTINA COMPANY LIMITED (THE). It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-09-01.It can be contacted at 4Th .
Get BENCKISER Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Benckiser - 4th, Floor, 115 George Street, Edinburgh, EH2 4JN, United Kingdom
- 1962-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc037460#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc037460#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc037460#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2020-09-28) - CS01
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termination-director-company-with-name-termination-date (2020-06-10) - TM01
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appoint-person-director-company-with-name-date (2020-06-10) - AP01
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termination-secretary-company-with-name-termination-date (2020-06-15) - TM02
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capital-allotment-new-class-of-shares (2020-09-22) - SH09
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resolution (2020-09-16) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2020-06-16) - AP03
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mortgage-satisfy-charge-full (2020-11-28) - MR04
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notification-of-a-person-with-significant-control (2020-10-07) - PSC02
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confirmation-statement-with-updates (2020-10-07) - CS01
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memorandum-articles (2020-09-24) - MA
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accounts-with-accounts-type-small (2019-06-14) - AA
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confirmation-statement-with-no-updates (2019-09-06) - CS01
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accounts-with-accounts-type-small (2018-08-08) - AA
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confirmation-statement-with-no-updates (2018-09-13) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-15) - CS01
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accounts-with-accounts-type-small (2017-07-17) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-09) - CS01
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appoint-person-director-company-with-name-date (2016-05-10) - AP01
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termination-director-company-with-name-termination-date (2016-05-10) - TM01
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accounts-with-accounts-type-full (2016-09-15) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-18) - AR01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-16) - AP01
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termination-director-company-with-name-termination-date (2014-12-16) - TM01
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termination-secretary-company-with-name-termination-date (2014-12-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
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accounts-with-accounts-type-full (2014-06-24) - AA
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-07) - AP01
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accounts-with-accounts-type-full (2013-09-17) - AA
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termination-director-company-with-name (2013-12-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
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keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-05-22) - CH03
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change-person-director-company-with-change-date (2012-05-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01
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accounts-with-accounts-type-full (2012-07-23) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01
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accounts-with-accounts-type-full (2011-10-07) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-14) - CH01
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accounts-with-accounts-type-full (2010-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-11) - AA
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legacy (2009-07-21) - 363a
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legacy (2009-09-25) - 363a
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keyboard_arrow_right 2008
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legacy (2008-07-15) - 363a
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accounts-with-accounts-type-full (2008-05-28) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-22) - AA
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legacy (2007-07-24) - 363a
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legacy (2007-10-15) - 122
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resolution (2007-10-15) - RESOLUTIONS
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legacy (2007-12-10) - 287
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legacy (2006-07-19) - 363a
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accounts-with-accounts-type-full (2006-08-16) - AA
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legacy (2005-07-21) - 363s
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accounts-with-accounts-type-full (2005-06-20) - AA
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legacy (2004-08-03) - 363a
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accounts-with-accounts-type-full (2004-07-09) - AA
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keyboard_arrow_right 2003
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legacy (2003-03-14) - 288b
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legacy (2003-03-14) - 288a
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legacy (2003-08-12) - 363s
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accounts-with-accounts-type-full (2003-05-31) - AA
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keyboard_arrow_right 2002
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legacy (2002-08-02) - 363s
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accounts-with-accounts-type-full (2002-06-13) - AA
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legacy (2002-02-07) - 288b
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legacy (2002-01-30) - 288a
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legacy (2002-01-14) - 288a
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legacy (2002-01-14) - 288b
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legacy (2002-10-08) - 288c
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keyboard_arrow_right 2001
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legacy (2001-07-24) - 363s
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accounts-with-accounts-type-full (2001-10-19) - AA
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keyboard_arrow_right 2000
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legacy (2000-10-10) - 122
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resolution (2000-09-26) - RESOLUTIONS
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memorandum-articles (2000-09-26) - MEM/ARTS
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memorandum-articles (2000-09-27) - MEM/ARTS
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legacy (2000-09-27) - 123
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resolution (2000-09-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-10-27) - AA
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legacy (2000-09-27) - 363a
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resolution (2000-09-28) - RESOLUTIONS
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memorandum-articles (2000-09-28) - MEM/ARTS
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resolution (2000-10-10) - RESOLUTIONS
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memorandum-articles (2000-10-10) - MEM/ARTS
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certificate-re-registration-limited-to-unlimited (2000-09-22) - CERT3
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legacy (2000-09-22) - 49(8)(b)
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re-registration-memorandum-articles (2000-09-22) - MAR
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legacy (2000-08-08) - 288a
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legacy (2000-08-08) - 288b
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legacy (2000-09-22) - 49(1)
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legacy (2000-08-15) - 288a
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legacy (2000-08-15) - 288b
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legacy (2000-09-22) - 49(8)(a)
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-03-24) - AA
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legacy (1999-11-08) - 288b
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legacy (1999-08-06) - 363s
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resolution (1999-12-29) - RESOLUTIONS
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memorandum-articles (1999-12-29) - MEM/ARTS
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legacy (1999-12-10) - 288a
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keyboard_arrow_right 1998
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legacy (1998-11-23) - 288b
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legacy (1998-11-04) - 363s
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keyboard_arrow_right 1997
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legacy (1997-09-19) - 363s
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accounts-with-accounts-type-full (1997-06-23) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-27) - AA
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auditors-resignation-company (1996-01-19) - AUD
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legacy (1996-09-03) - 288
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legacy (1996-09-03) - 363s
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keyboard_arrow_right 1995
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resolution (1995-10-23) - RESOLUTIONS
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legacy (1995-10-12) - 288
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accounts-with-accounts-type-full (1995-08-10) - AA
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legacy (1995-08-03) - 363s
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legacy (1995-07-25) - 288
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-13) - AA
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legacy (1994-08-03) - 363s
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keyboard_arrow_right 1993
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legacy (1993-10-11) - 288
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legacy (1993-07-23) - 363s
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accounts-with-accounts-type-full (1993-10-27) - AA
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-22) - AA
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legacy (1992-07-22) - 288
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legacy (1992-07-22) - 363s
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-05-15) - AA
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legacy (1991-05-09) - 287
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legacy (1991-12-10) - 363b
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keyboard_arrow_right 1990
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legacy (1990-07-16) - 363
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legacy (1990-07-10) - 288
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accounts-with-accounts-type-full (1990-06-04) - AA
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legacy (1990-01-18) - 287
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keyboard_arrow_right 1989
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legacy (1989-11-07) - 225(1)
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legacy (1989-11-06) - 363
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accounts-with-accounts-type-full (1989-10-27) - AA
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legacy (1989-02-01) - 363
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legacy (1989-01-12) - 287
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keyboard_arrow_right 1988
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resolution (1988-02-18) - RESOLUTIONS
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miscellaneous (1988-02-18) - MISC
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certificate-change-of-name-company (1988-02-23) - CERTNM
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miscellaneous (1988-02-29) - MISC
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legacy (1988-05-11) - 288
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miscellaneous (1988-03-26) - MISC
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accounts-with-accounts-type-full (1988-12-20) - AA
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accounts-with-accounts-type-full (1988-09-26) - AA
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legacy (1988-09-26) - 288
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keyboard_arrow_right 1987
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legacy (1987-12-16) - 288
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legacy (1987-08-24) - 225(2)
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legacy (1987-08-14) - 288
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legacy (1987-07-27) - 225(1)
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legacy (1987-07-24) - 288
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legacy (1987-07-09) - 363
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legacy (1987-06-05) - 419a(Scot)
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accounts-with-accounts-type-full (1987-06-04) - AA
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legacy (1987-02-19) - 288
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legacy (1987-01-27) - 287
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keyboard_arrow_right 1986
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legacy (1986-08-11) - 288
