BEAUTIFUL VENDING UK LTD
Overview
| Company Name | BEAUTIFUL VENDING UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC290825 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEAUTIFUL VENDING UK LTD?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BEAUTIFUL VENDING UK LTD located?
| Registered Office Address | 16 Boswell Square Hillington Park G52 4BQ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEAUTIFUL VENDING UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for BEAUTIFUL VENDING UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 35 Gordon Avenue Hillington Park Glasgow G52 4TG to 16 Boswell Square Hillington Park Glasgow G52 4BQ on Oct 07, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Sep 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Sep 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Sep 26, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Richard Starrett on Sep 26, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Sep 26, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Neil Mackay on Sep 26, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Richard Starrett on Sep 26, 2010 | 1 pages | CH03 | ||||||||||
Registered office address changed from * 35 Langlands Place East Kilbride G75 0YF* on Sep 29, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Sep 26, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of BEAUTIFUL VENDING UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STARRETT, Richard | Secretary | Boswell Square Hillington Park G52 4BQ Glasgow 16 Scotland | British | Director | 81069430002 | |||||
| MACKAY, Neil | Director | Boswell Square Hillington Park G52 4BQ Glasgow 16 Scotland | Scotland | British | Director | 82920540001 | ||||
| STARRETT, Richard | Director | Boswell Square Hillington Park G52 4BQ Glasgow 16 Scotland | Scotland | British | Director | 81069430002 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of BEAUTIFUL VENDING UK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Starrett | Aug 01, 2016 | Boswell Square Hillington Park G52 4BQ Glasgow 16 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does BEAUTIFUL VENDING UK LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Mar 09, 2007 Delivered On Mar 17, 2007 | Outstanding | 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
| ||||
Transactions
| ||||
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