Founded in 2000, Bentleys Holdings Ltd has its registered office in Dundee in Angus. We do not know the number of employees at this organisation. There are 6 directors listed for this organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCVEIGH, Colin | 30 November 2000 | - | 1 |
| MONTGOMERY, Grant | 19 May 2017 | - | 1 |
| BODIE, Gordon | 30 November 2000 | 06 March 2016 | 1 |
| LIVIE, John Mcqueen | 30 November 2000 | 31 December 2009 | 1 |
| WALKER, Alan | 30 November 2000 | 07 September 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDERSON, Robert | 06 March 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 14 September 2020 | |
| CS01 - N/A | 13 November 2019 | |
| AA - Annual Accounts | 14 October 2019 | |
| CS01 - N/A | 14 November 2018 | |
| PSC01 - N/A | 14 November 2018 | |
| AA - Annual Accounts | 20 October 2018 | |
| CS01 - N/A | 14 November 2017 | |
| PSC07 - N/A | 14 November 2017 | |
| PSC07 - N/A | 14 November 2017 | |
| PSC07 - N/A | 14 November 2017 | |
| AA - Annual Accounts | 17 August 2017 | |
| AP01 - Appointment of director | 07 June 2017 | |
| CS01 - N/A | 10 November 2016 | |
| AA - Annual Accounts | 25 October 2016 | |
| SH06 - Notice of cancellation of shares | 20 May 2016 | |
| SH06 - Notice of cancellation of shares | 20 May 2016 | |
| SH03 - Return of purchase of own shares | 20 May 2016 | |
| AP03 - Appointment of secretary | 18 May 2016 | |
| TM02 - Termination of appointment of secretary | 17 May 2016 | |
| TM01 - Termination of appointment of director | 17 May 2016 | |
| AA - Annual Accounts | 11 November 2015 | |
| AR01 - Annual Return | 10 November 2015 | |
| AA - Annual Accounts | 01 December 2014 | |
| AR01 - Annual Return | 13 November 2014 | |
| AR01 - Annual Return | 12 November 2013 | |
| MR04 - N/A | 31 October 2013 | |
| AA - Annual Accounts | 16 October 2013 | |
| MR01 - N/A | 27 September 2013 | |
| SH06 - Notice of cancellation of shares | 18 July 2013 | |
| SH03 - Return of purchase of own shares | 18 July 2013 | |
| AR01 - Annual Return | 13 November 2012 | |
| AA - Annual Accounts | 10 October 2012 | |
| AA - Annual Accounts | 31 December 2011 | |
| AR01 - Annual Return | 14 November 2011 | |
| AA - Annual Accounts | 29 December 2010 | |
| AR01 - Annual Return | 09 November 2010 | |
| TM01 - Termination of appointment of director | 07 January 2010 | |
| AA - Annual Accounts | 30 November 2009 | |
| AR01 - Annual Return | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| 363a - Annual Return | 12 January 2009 | |
| AA - Annual Accounts | 15 October 2008 | |
| AA - Annual Accounts | 26 November 2007 | |
| 363s - Annual Return | 15 November 2007 | |
| AA - Annual Accounts | 01 December 2006 | |
| 363s - Annual Return | 15 November 2006 | |
| AA - Annual Accounts | 21 December 2005 | |
| 363s - Annual Return | 14 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2005 | |
| AA - Annual Accounts | 06 December 2004 | |
| 363s - Annual Return | 10 November 2004 | |
| SA - Shares agreement | 09 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 2004 | |
| AA - Annual Accounts | 29 November 2003 | |
| 363s - Annual Return | 24 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2003 | |
| 363s - Annual Return | 12 November 2002 | |
| AA - Annual Accounts | 31 July 2002 | |
| RESOLUTIONS - N/A | 21 February 2002 | |
| 363s - Annual Return | 12 November 2001 | |
| 287 - Change in situation or address of Registered Office | 29 January 2001 | |
| 225 - Change of Accounting Reference Date | 29 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2001 | |
| CERTNM - Change of name certificate | 19 December 2000 | |
| RESOLUTIONS - N/A | 15 December 2000 | |
| RESOLUTIONS - N/A | 15 December 2000 | |
| RESOLUTIONS - N/A | 15 December 2000 | |
| 123 - Notice of increase in nominal capital | 15 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2000 | |
| MEM/ARTS - N/A | 14 December 2000 | |
| 410(Scot) - N/A | 08 December 2000 | |
| NEWINC - New incorporation documents | 09 November 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 September 2013 | Outstanding |
N/A |
| Floating charge | 01 December 2000 | Fully Satisfied |
N/A |
