THE LINCOLN BEAN COMPANY LIMITED

Overview

Company Name	THE LINCOLN BEAN COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC248247
Jurisdiction	Scotland
Date of Creation	Apr 24, 2003

Summary

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

What is the purpose of THE LINCOLN BEAN COMPANY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is THE LINCOLN BEAN COMPANY LIMITED located?

Registered Office Address	Fort Esk Tower Finavon Hill Finavon DD8 3PD Forfar Angus Scotland
Undeliverable Registered Office Address	No

What were the previous names of THE LINCOLN BEAN COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
BALFMAN (NO. 147) LIMITED	Apr 24, 2003	Apr 24, 2003

What are the latest accounts for THE LINCOLN BEAN COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for THE LINCOLN BEAN COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 24, 2025
Next Confirmation Statement Due	May 08, 2025
Next Confirmation Statement Made Up To	Apr 24, 2024
Overdue	No

What are the latest filings for THE LINCOLN BEAN COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 31, 2025	Micro company accounts made up to Apr 30, 2024	4 pages	AA

Apr 30, 2024	Micro company accounts made up to Apr 30, 2023	4 pages	AA

Apr 29, 2024	Confirmation statement made on Apr 24, 2024 with no updates	3 pages	CS01

Aug 03, 2023	Micro company accounts made up to Apr 30, 2022	4 pages	AA

May 10, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 09, 2023	Confirmation statement made on Apr 24, 2023 with no updates	3 pages	CS01

Mar 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 09, 2022	Micro company accounts made up to Apr 30, 2021	4 pages	AA

Aug 09, 2022	Micro company accounts made up to Apr 30, 2020	4 pages	AA

Jul 25, 2022	Confirmation statement made on Apr 24, 2022 with no updates	3 pages	CS01

Jun 30, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 29, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 28, 2021	Confirmation statement made on Apr 24, 2021 with no updates	3 pages	CS01

May 04, 2020	Confirmation statement made on Apr 24, 2020 with no updates	3 pages	CS01

Jan 31, 2020	Total exemption full accounts made up to Apr 30, 2019	7 pages	AA

Apr 24, 2019	Confirmation statement made on Apr 24, 2019 with no updates	3 pages	CS01

Mar 12, 2019	Total exemption full accounts made up to Apr 30, 2018	7 pages	AA

Jun 13, 2018	Confirmation statement made on Apr 24, 2018 with no updates	3 pages	CS01

Feb 01, 2018	Total exemption full accounts made up to Apr 30, 2017	6 pages	AA

Jul 03, 2017	Appointment of Jarrod David James as a director on Jun 16, 2017	3 pages	AP01

Jul 03, 2017	Secretary's details changed for Beth Ann James on Jun 26, 2017	3 pages	CH03

Jul 03, 2017	Director's details changed for Beth Ann James on Jun 26, 2017	4 pages	CH01

Jun 20, 2017	Satisfaction of charge 3 in full	4 pages	MR04

Jun 20, 2017	Satisfaction of charge 1 in full	4 pages	MR04

Jun 13, 2017	Satisfaction of charge 2 in full	4 pages	MR04

View All Filings

Who are the officers of THE LINCOLN BEAN COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JAMES, Beth Ann Finavon Hill Finavon DD8 3PD Forfar Fort Esk Tower Angus Scotland	May 28, 2004		Secretary	Finavon Hill Finavon DD8 3PD Forfar Fort Esk Tower Angus Scotland		British		International Officer	98027870003
JAMES, Beth Ann Mackenzie House Inglismaldie Castle Gardens AB30 1RP Laurencekirk Kincardineshire	May 28, 2004		Director	Mackenzie House Inglismaldie Castle Gardens AB30 1RP Laurencekirk Kincardineshire	Scotland	British	1968-9	International Officer	98027870004
JAMES, Jarrod David Finavon Hill Finavon DD8 3PD Forfar Fort Esk Tower Angus Scotland	Jun 16, 2017		Director	Finavon Hill Finavon DD8 3PD Forfar Fort Esk Tower Angus Scotland	Scotland	British	1969-10	Chief Operating Officer	186524330001
BALFOUR & MANSON 54-66 Frederick Street EH2 1LN Edinburgh	Apr 24, 2003	May 28, 2004	Nominee Secretary	54-66 Frederick Street EH2 1LN Edinburgh					900016400001
HODGE, John Maxwell 5 Wardie Avenue EH5 2AB Edinburgh	Apr 24, 2003	Jun 04, 2004	Nominee Director	5 Wardie Avenue EH5 2AB Edinburgh	Scotland	British	1950-5		900020550001
JAMES, Jarrod David Mackenzie House Inglismaldie Castle Gardens AB30 1RP Laurencekirk Kincardineshire	May 28, 2004	Jan 01, 2014	Director	Mackenzie House Inglismaldie Castle Gardens AB30 1RP Laurencekirk Kincardineshire	Scotland	British	1969-10	Operations Manager	98027610003
KEATINGE, Alastair John 37 Newbattle Gardens EH22 3DR Eskbank Midlothian	Apr 24, 2003	May 28, 2004	Director	37 Newbattle Gardens EH22 3DR Eskbank Midlothian	United Kingdom	British	1957-10	Solicitor	76489570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE LINCOLN BEAN COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Jarrod David James Inglismaldie Castle Gardens AB30 1RP Laurencekirk Mackenzie House Kincardineshire Scotland	Apr 06, 2016	Inglismaldie Castle Gardens AB30 1RP Laurencekirk Mackenzie House Kincardineshire Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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