• UK
  • BEN ALDER ESTATE LIMITED - The Estate Office, Ben Alder Estate, Dalwhinnie, PH19 1AE, United Kingdom

Company Information

Company registration number
SC333993
Company Status
LIVE
Country
United Kingdom
Registered Address
The Estate Office
Ben Alder Estate
Dalwhinnie
PH19 1AE
The Estate Office, Ben Alder Estate, Dalwhinnie, PH19 1AE UK

Management

Managing Directors
DICK, Alexander David
KOHLI, Ulrich
Company secretaries
DICK MBE, Alexander David, Major (Retired)

Company Details

Type of Business
ltd
Incorporated
2007-11-15
Age Of Company
2007-11-15 16 years
SIC/NACE
55900

Ownership

Beneficial Owners
Major Alexander David Dick
Dr Guido Urbach
Dr Ulrich Kohli
Mr Alexander David Dick
Dr Ulrich Kohli
Dr Guido Urbach

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-11-15
Annual Return
Due Date: 2025-06-24
Last Date: 2024-06-10

BEN ALDER ESTATE LIMITED Company Description

BEN ALDER ESTATE LIMITED is a ltd registered in United Kingdom with the Company reg no SC333993. Its current trading status is "live". It was registered 2007-11-15. It has declared SIC or NACE codes as "55900". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-15.It can be contacted at The Estate Office .
More information

Get BEN ALDER ESTATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ben Alder Estate Limited - The Estate Office, Ben Alder Estate, Dalwhinnie, PH19 1AE, United Kingdom

2007-11-15 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-06-10) - CS01

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  • confirmation-statement-with-no-updates (2023-06-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-09-13) - AA

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  • confirmation-statement-with-no-updates (2022-06-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-09-01) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-09-09) - AA

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  • confirmation-statement-with-no-updates (2021-06-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-11-18) - AA

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  • confirmation-statement-with-no-updates (2020-06-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-10-03) - AA

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  • confirmation-statement-with-no-updates (2019-07-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-10-08) - AA

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  • confirmation-statement-with-no-updates (2018-06-27) - CS01

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  • notification-of-a-person-with-significant-control (2017-07-11) - PSC01

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  • confirmation-statement-with-updates (2017-07-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-05) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01

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  • change-person-director-company-with-change-date (2016-06-27) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-03) - AA

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  • termination-secretary-company-with-name (2014-04-16) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2014-09-23) - AA

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  • termination-director-company-with-name (2014-04-16) - TM01

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  • appoint-person-secretary-company-with-name (2014-04-16) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01

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  • appoint-person-director-company-with-name (2014-04-16) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01

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  • change-person-director-company-with-change-date (2012-11-16) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01

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  • change-person-director-company-with-change-date (2011-11-21) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-23) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-09-13) - AA

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  • appoint-person-secretary-company-with-name (2010-09-22) - AP03

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  • termination-secretary-company-with-name (2010-09-22) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01

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  • change-person-director-company-with-change-date (2009-11-23) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-09-17) - AA

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  • legacy (2009-01-15) - 363a

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  • legacy (2008-03-06) - 88(2)

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  • legacy (2008-01-11) - 225

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  • incorporation-company (2007-11-15) - NEWINC

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