BEANSCENE LIMITED

Overview

Company Name	BEANSCENE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC199821
Jurisdiction	Scotland
Date of Creation	Sep 13, 1999
Date of Cessation	Jun 22, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BEANSCENE LIMITED?

(7487) /

Where is BEANSCENE LIMITED located?

Registered Office Address	KPMG LLP 191 West George Street G2 2LJ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of BEANSCENE LIMITED?

Previous Company Names
Company Name	From	Until
THE BEAN SCENE LIMITED	Sep 13, 1999	Sep 13, 1999

What are the latest accounts for BEANSCENE LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2006

What are the latest filings for BEANSCENE LIMITED?

Filings

Date

Description

Document

Type

Jun 22, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 22, 2012

Return of final meeting of voluntary winding up

4 pages

4.26(Scot)

Mar 22, 2012

Notice of final meeting of creditors

1 pages

4.17(Scot)

Jan 27, 2010

Notice of move from Administration to Creditors Voluntary Liquidation

16 pages

2.25B(Scot)

Sep 10, 2009

Administrator's progress report

18 pages

2.20B(Scot)

Jul 24, 2009

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Mar 16, 2009

Administrator's progress report

20 pages

2.20B(Scot)

Oct 06, 2008

legacy

1 pages

2.18B(Scot)

Sep 18, 2008

Statement of administrator's proposal

35 pages

2.16B(Scot)

Sep 17, 2008

Statement of affairs with form 2.13B(Scot)

19 pages

2.15B(Scot)

Aug 08, 2008

Appointment of an administrator

3 pages

2.11B(Scot)

Jul 31, 2008

legacy

1 pages

287

Jul 24, 2008

legacy

1 pages

288b

Jul 24, 2008

legacy

1 pages

288b

Apr 28, 2008

legacy

1 pages

288b

Apr 12, 2008

legacy

2 pages

288a

Apr 12, 2008

legacy

2 pages

288a

Apr 12, 2008

legacy

1 pages

288b

Apr 12, 2008

legacy

1 pages

288b

Apr 12, 2008

legacy

1 pages

287

Mar 31, 2008

Resolutions

Resolutions

7 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 27, 2008

legacy

3 pages

410(Scot)

Mar 26, 2008

legacy

2 pages

288a

Mar 26, 2008

legacy

1 pages

288b

Mar 26, 2008

legacy

2 pages

419a(Scot)

View All Filings

Who are the officers of BEANSCENE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VENTISEI, Carlo Stefano 28 Rowan Road G41 5BZ Glasgow	Apr 07, 2008		Secretary	28 Rowan Road G41 5BZ Glasgow		British		105681430006
VENTISEI, Carlo Stefano 28 Rowan Road G41 5BZ Glasgow	Apr 07, 2008		Director	28 Rowan Road G41 5BZ Glasgow	United Kingdom	British	1964-4	105681430006
RICHARDSON, Grant Alexander 41 Highburgh Drive Rutherglen G73 3RR Glasgow Lanarkshire	Sep 13, 1999	Aug 03, 2001	Secretary	41 Highburgh Drive Rutherglen G73 3RR Glasgow Lanarkshire		British		66118160003
TEMPLETON, Mo 11 Leslie Road Pollockshields G41 4PY Glasgow	Feb 28, 2002	Apr 07, 2008	Secretary	11 Leslie Road Pollockshields G41 4PY Glasgow		British		85524110003
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Sep 13, 1999	Sep 13, 1999	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
DM COMPANY SERVICES LIMITED 11 Walker Street EH3 7NE Edinburgh	Aug 03, 2001	Feb 28, 2002	Secretary	11 Walker Street EH3 7NE Edinburgh				38777080001
ABERCROBIE, Colin Robert Buchanan Drive Bearsden G61 2EW Glasgow 10 Strathclyde	Mar 17, 2008	Apr 07, 2008	Director	Buchanan Drive Bearsden G61 2EW Glasgow 10 Strathclyde		British	1963-7	129012340001
BUCHANAN, William Arthur Neil 3 Westerton Court Clarkston G76 8NG Glasgow Lanarkshire	Aug 03, 2001	Oct 22, 2003	Director	3 Westerton Court Clarkston G76 8NG Glasgow Lanarkshire	United Kingdom	British	1965-5	67066450003
COHEN, Damien John 11 Treemain Road Giffnock G46 7LB Glasgow	Apr 19, 2004	Jan 06, 2005	Director	11 Treemain Road Giffnock G46 7LB Glasgow		British	1956-6	98395860001
O'NEIL, Daniel 25 Newlands Road Newlands G43 2JD Glasgow	May 20, 2003	Jan 12, 2004	Director	25 Newlands Road Newlands G43 2JD Glasgow	Scotland	British	1960-6	35459350002
RICHARDSON, Gordon George Cathcart 6 Dalziel Drive Pollokshields G41 4PT Glasgow Lanarkshire	Sep 13, 1999	Mar 20, 2008	Director	6 Dalziel Drive Pollokshields G41 4PT Glasgow Lanarkshire	United Kingdom	British	1962-4	82128460001
RICHARDSON, Grant Alexander 41 Highburgh Drive Rutherglen G73 3RR Glasgow Lanarkshire	Aug 03, 2001	Jan 06, 2005	Director	41 Highburgh Drive Rutherglen G73 3RR Glasgow Lanarkshire		British	1969-4	66118160003
STEWART, Alan James Hazliebrae 38 Dalziel Drive G41 4HY Glasgow Scotland	Apr 04, 2004	Jul 01, 2008	Director	Hazliebrae 38 Dalziel Drive G41 4HY Glasgow Scotland	Scotland	British	1957-2	49964620002
STEWART, Alan James Hazliebrae 38 Dalziel Drive G41 4HY Glasgow Scotland	May 20, 2003	Jan 12, 2004	Director	Hazliebrae 38 Dalziel Drive G41 4HY Glasgow Scotland	Scotland	British	1957-2	49964620002
TEMPLETON, Maureen 11 Leslie Road Pollockshields G41 4PY Glasgow Lanarkshire	Nov 19, 2004	Jul 11, 2008	Director	11 Leslie Road Pollockshields G41 4PY Glasgow Lanarkshire		British	1970-1	99667740001
TORRENS, Richard Scott 39 Piper Road PA6 7JY Houston Renfrewshire	Nov 19, 2004	Apr 16, 2007	Director	39 Piper Road PA6 7JY Houston Renfrewshire		British	1971-2	101746040001
WEBSTER, Iain Douglas Collins 233 Nithsdale Road G41 5PY Glasgow Lanarkshire	Aug 03, 2001	May 19, 2003	Director	233 Nithsdale Road G41 5PY Glasgow Lanarkshire		British	1960-6	71377170001
WILLIAMSON, David Robert 74 Partickhill Road G11 5AB Glasgow Lanarkshire	Apr 07, 2008	Apr 17, 2008	Director	74 Partickhill Road G11 5AB Glasgow Lanarkshire		British	1966-4	33103340004
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Sep 13, 1999	Sep 13, 1999	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Does BEANSCENE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Mar 17, 2008 Delivered On Mar 27, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Dalglen (No 1130) Limited
	Transactions Mar 27, 2008Registration of a charge (410)
Floating charge	Created On Oct 02, 2000 Delivered On Oct 18, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 18, 2000Registration of a charge (410) Mar 22, 2008Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does BEANSCENE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 24, 2008	Administration started
Jan 27, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo St Nicholas House Park Row NG1 6FQ Nottingham	practitioner	St Nicholas House Park Row NG1 6FQ Nottingham		Jan 27, 2010
Gerard Anthony Friar Kpmg Llp 191 West George Street G2 2LJ Glasgow	practitioner	Kpmg Llp 191 West George Street G2 2LJ Glasgow		Jan 27, 2010

Date	Type
Jun 22, 2012	Dissolved on
Jan 27, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gerard Anthony Friar Kpmg Llp 191 West George Street G2 2LJ Glasgow	practitioner	Kpmg Llp 191 West George Street G2 2LJ Glasgow	Jan 27, 2010
Blair Carnegie Nimmo 191 West George Street Glasgow G2 2LJ	practitioner	191 West George Street Glasgow G2 2LJ	Jan 27, 2010

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0