BE FURNISHED LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBE FURNISHED LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC287469
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BE FURNISHED LIMITED?

    • (7487) /

    Where is BE FURNISHED LIMITED located?

    Registered Office Address
    2a North Kirklands
    Eaglesham Road
    G76 0NT Glasgow
    East Renfrewshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BE FURNISHED LIMITED?

    Previous Company Names
    Company NameFromUntil
    BE CENTRAL HOLDINGS LIMITEDSep 15, 2005Sep 15, 2005
    MACNEWCO ONE HUNDRED AND FIFTY EIGHT LIMITEDJul 14, 2005Jul 14, 2005

    What are the latest accounts for BE FURNISHED LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What are the latest filings for BE FURNISHED LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from 179a Dalrymple Street Greenock Renfrewshire PA15 1BX on Nov 10, 2011

    1 pagesAD01

    Annual return made up to Jul 13, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2011

    Statement of capital on Jul 13, 2011

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2010

    4 pagesAA

    Termination of appointment of Macdonalds as a secretary

    1 pagesTM02

    Director's details changed for Robert Graeme Mcewan on Feb 01, 2011

    2 pagesCH01

    Annual return made up to Jul 14, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Macdonalds on Jul 14, 2010

    2 pagesCH04

    Director's details changed for Robert Graeme Mcewan on Jul 14, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    4 pagesAA

    legacy

    3 pages363a

    Accounts made up to Jun 30, 2008

    1 pagesAA

    legacy

    1 pages225

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages288b

    Accounts made up to Jul 31, 2007

    1 pagesAA

    legacy

    3 pages363a

    Accounts made up to Jul 31, 2006

    1 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    Who are the officers of BE FURNISHED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCEWAN, Robert Graeme
    c/o Welsh Walker
    Dalrymple Street
    PA15 1BX Greenock
    179a
    Renfrewshire
    Scotland
    Director
    c/o Welsh Walker
    Dalrymple Street
    PA15 1BX Greenock
    179a
    Renfrewshire
    Scotland
    ScotlandBritish131555580005
    MACDONALDS
    St Stephen's House
    Bath Street
    G2 4JL Glasgow
    279
    Scotland
    Nominee Secretary
    St Stephen's House
    Bath Street
    G2 4JL Glasgow
    279
    Scotland
    Legal FormLEGAL FIRM
    Identification TypeNon European Economic Area
    Legal AuthorityUK LAW
    900016680001
    BOUTINEAU, Lisa
    Flat 2/3, 6 Broomhill Avenue
    G11 7AE Glasgow
    Lanarkshire
    Director
    Flat 2/3, 6 Broomhill Avenue
    G11 7AE Glasgow
    Lanarkshire
    ScotlandBritish87562100002
    WHITE, Joyce Helen
    171 Queen Victoria Drive
    G14 9BP Glasgow
    Nominee Director
    171 Queen Victoria Drive
    G14 9BP Glasgow
    United KingdomBritish900016670001

    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