BEAMBRAE LIMITED

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

    Company NameBEAMBRAE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC315826
    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 BEAMBRAE LIMITED?

    • (7260) /

    Where is BEAMBRAE LIMITED located?

    Registered Office Address
    Grants Scotland Limited 6th Floor Centrum House
    38 Queen Street
    G1 3DX Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEAMBRAE LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2008

    What are the latest filings for BEAMBRAE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages652a

    Total exemption full accounts made up to Oct 31, 2008

    9 pagesAA

    legacy

    1 pages225

    Amended accounts made up to Mar 31, 2008

    9 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2008

    9 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    2 pages363a

    legacy

    2 pages288a

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Incorporation

    17 pagesNEWINC

    Who are the officers of BEAMBRAE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANTS SCOTLAND LIMITED
    Centrum House
    38 Queen Street
    G1 3DX Glasgow
    6th Floor
    Secretary
    Centrum House
    38 Queen Street
    G1 3DX Glasgow
    6th Floor
    90487870002
    PARSONS, Symon Paul
    42/1 Shore
    Kings Wark Court
    EH6 6QU Edinburgh
    Midlothian
    Director
    42/1 Shore
    Kings Wark Court
    EH6 6QU Edinburgh
    Midlothian
    BritishContract Analyst/Programmer119325020001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    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