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BESINKA LIMITED

BESINKA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBESINKA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC289286
    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 BESINKA LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is BESINKA LIMITED located?

    Registered Office Address
    12-16 Albyn Place
    Aberdeen
    AB10 1PS
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BESINKA LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for BESINKA 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

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 23, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Gillian Mary Bayman on Aug 23, 2017

    		2 pagesCH01

    Director's details changed for Christopher Mark Bayman on Aug 23, 2017

    		2 pagesCH01

    Change of details for Gillian Mary Bayman as a person with significant control on Aug 23, 2017

    		2 pagesPSC04

    Change of details for Christopher Mark Bayman as a person with significant control on Aug 23, 2017

    		2 pagesPSC04

    Micro company accounts made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 23, 2016 with updates

    		6 pagesCS01

    Director's details changed for Christopher Mark Bayman on Aug 23, 2016

    		2 pagesCH01

    Micro company accounts made up to Aug 31, 2015

    		2 pagesAA

    Annual return made up to Aug 23, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2015

    Statement of capital on Sep 11, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		3 pagesAA

    Annual return made up to Aug 23, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2014

    Statement of capital on Sep 17, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		3 pagesAA

    Annual return made up to Aug 23, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2013

    Statement of capital on Sep 10, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2012

    		3 pagesAA

    Annual return made up to Aug 23, 2012 with full list of shareholders

    		6 pagesAR01

    Total exemption full accounts made up to Aug 31, 2011

    		8 pagesAA

    Annual return made up to Aug 23, 2011 with full list of shareholders

    		6 pagesAR01

    Annual return made up to Aug 23, 2010 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Gillian Mary Bayman on Aug 23, 2010

    		2 pagesCH01

    Director's details changed for Christopher Mark Bayman on Aug 23, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of BESINKA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAEBURN CHRISTIE CLARK & WALLACE
    Albyn Place
    AB10 1PS Aberdeen
    12-16
    United Kingdom
    		Nominee Secretary
    Albyn Place
    AB10 1PS Aberdeen
    12-16
    United Kingdom
    Legal FormSCOTTISH PARTNERSHIP (UNLIMITED)
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTS LAW
    		900018800001
    BAYMAN, Christopher Mark
    Pitcaple
    AB51 5HD Inverurie
    West Byre
    Scotland
    		Director
    Pitcaple
    AB51 5HD Inverurie
    West Byre
    Scotland
    		ScotlandBritishChemical Engineer4663150002
    BAYMAN, Gillian Mary
    Pitcaple
    AB51 5HD Inverurie
    West Byre
    Scotland
    		Director
    Pitcaple
    AB51 5HD Inverurie
    West Byre
    Scotland
    		ScotlandBritishAccountant4663160002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BESINKA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gillian Mary Bayman
    Pitcaple
    AB51 5HD Inverurie
    West Byre
    Scotland
    		Apr 06, 2016
    Pitcaple
    AB51 5HD Inverurie
    West Byre
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Christopher Mark Bayman
    Pitcaple
    AB51 5HD Inverurie
    West Byre
    Scotland
    		Apr 06, 2016
    Pitcaple
    AB51 5HD Inverurie
    West Byre
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0