ALPHA BEANS LTD

Overview

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

Registered Office Address	C/O Kpmg 191 West George Street G2 2LJ Glasgow
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
DISCOUNT COFFEE LTD.	Oct 09, 2003	Oct 09, 2003

Last Accounts
Last Accounts Made Up To	Feb 29, 2008

Filings
Date	Description	Document	Type
Dec 08, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 08, 2011	Notice of final meeting of creditors	3 pages	4.17(Scot)

Jun 09, 2009	legacy	1 pages	287

Jun 04, 2009	Court order notice of winding up	1 pages	CO4.2(Scot)

Jun 04, 2009	Notice of winding up order	1 pages	4.2(Scot)

May 19, 2009	Appointment of a provisional liquidator	1 pages	4.9(Scot)

May 14, 2009	Certificate of change of name Company name changed discount coffee LTD.\certificate issued on 14/05/09	2 pages	CERTNM

Feb 14, 2009	Total exemption small company accounts made up to Feb 29, 2008	7 pages	AA

Nov 28, 2008	legacy	4 pages	363a

Nov 18, 2008	legacy	1 pages	287

Jul 02, 2008	legacy	3 pages	410(Scot)

Dec 27, 2007	Total exemption small company accounts made up to Feb 28, 2007	5 pages	AA
Oct 17, 2007	legacy	3 pages	363a
Oct 17, 2007	legacy	1 pages	287
Oct 17, 2007	legacy	1 pages	288c
Dec 19, 2006	Total exemption small company accounts made up to Feb 28, 2006	7 pages	AA
Oct 31, 2006	legacy	3 pages	363a
Dec 08, 2005	legacy	3 pages	363a
Dec 05, 2005	legacy	1 pages	287
Aug 24, 2005	Total exemption full accounts made up to Feb 28, 2005	9 pages	AA
Nov 11, 2004	legacy	1 pages	225
Oct 09, 2004	legacy	7 pages	363s
Mar 01, 2004	legacy	2 pages	288a
Mar 01, 2004	legacy	2 pages	288a
Mar 01, 2004	legacy	2 pages	288a

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHISWELL, Anne Marie ML8 5PX Crossford Waygateshaw House South Lanarkshire Scotland	Oct 09, 2003		Secretary	ML8 5PX Crossford Waygateshaw House South Lanarkshire Scotland		British		Secretary	131166470001
CHISWELL, Anne Marie ML8 5PX Crossford Waygateshaw House South Lanarkshire Scotland	Oct 09, 2003		Director	ML8 5PX Crossford Waygateshaw House South Lanarkshire Scotland		British	1959-10	Secretary	131166470001
CHISWELL, Simon Anthony Waygateshaw House ML8 5PX Carluke Lanarkshire	Oct 09, 2003		Director	Waygateshaw House ML8 5PX Carluke Lanarkshire	Scotland	British	1962-4	Managing Director	96077800001
DEVANNEY, Paul Henry 6 Millholm Road ML10 6DB Strathaven Lanarkshire	Oct 09, 2003		Director	6 Millholm Road ML10 6DB Strathaven Lanarkshire	United Kingdom	British	1972-2	Sales Director	95498660002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Oct 09, 2003	Oct 09, 2003	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Oct 09, 2003	Oct 09, 2003	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jul 01, 2008 Delivered On Jul 02, 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 West of Scotland Loan Fund Limited
	Transactions Jul 02, 2008Registration of a charge (410)

Case Number

Dates

Type

Practitioners

Other

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo 191 West George Street G2 2LJ Glasgow	provisional liquidator	191 West George Street G2 2LJ Glasgow

Notes	scottish-insolvency-info

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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