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Summary

Contact details

Officers7

Finance2

Insolvencies1

Events2

Documents76

Additional data

Related companies4

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Last updated: Jun 01, 2024

BENLUNA LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Jan 1997 (27 years ago)

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Summary

NameBENLUNA LIMITED
Historical names
  • HPR (UK) LTD.
  • HYDROGRAPHIC PERSONNEL RESOURCES LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCodeSC171672
Incorporation Date21 Jan 1997 (27 years ago) / 212 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressABERDEEN, C/O MESTON REID & CO, 12 CARDEN PLACE, AB10 1UR

Officers

individual

IndividualUnited Kingdom

Mr Iain Graeme Macdonald Petrie

Person with significant control


Appointed on06 Apr 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Petrie, Iain Graeme Macdonald

Director


Appointed on21 Jan 1997

Country of residenceScotland

individual

IndividualGermany

Mieke Petrie

Person with significant control


Appointed on06 Apr 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Petrie, Mieke

Secretary


Appointed on01 Jul 2006

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Financial reports

YearTotal equityOther
2022616,267 GBP
(~$759,373)
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20211,567,348 GBP
(~$2,155,538)
View full report

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Insolvencies

Document numberTypeFrom
SC171672-1members-voluntary-liquidation15 Jun 2023

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Events

Old value

08 Jun 2021

Name changeHPR (UK) LTD.

14 Oct 2004

Name changeHYDROGRAPHIC PERSONNEL RESOURCES LIMITED

Documents

DateNameTypeDocument
11 Aug 2022Accounts with accounts type total exemption fullAAView
18 Jan 2022Confirmation statement with no updatesCS01View
21 Oct 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Jan 2022
    due by 31 Oct 2023
  • Last accounts made up to31 Jan 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date10 Jan 2024
    due by 24 Jan 2024
  • Last statement dated10 Jan 2023
Returns
  • Next returns datedue by 07 Feb 2017
  • Last returns dated10 Jan 2016
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Frequently asked questions

Where is BENLUNA LIMITED's headquarters?

BENLUNA LIMITED's headquarters is located at ABERDEEN, C/O MESTON REID & CO, 12 CARDEN PLACE, AB10 1UR

What is BENLUNA LIMITED's industry?

BENLUNA LIMITED is in the industry of Other human resources provision

What year was BENLUNA LIMITED started?

BENLUNA LIMITED was started in 1997

Sources: Companies House