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BEAD MAC LTD

BEAD MAC LTD

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

    • Overview

    Company NameBEAD MAC LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC351113
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BEAD MAC LTD?

    • (5190) /

    Where is BEAD MAC LTD located?

    Registered Office Address
    46 Ayr Road
    Giffnock
    G46 6SA Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEAD MAC LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2009

    What are the latest filings for BEAD MAC LTD?

    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

    Annual return made up to Nov 11, 2010 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2010

    Statement of capital on Nov 17, 2010

    • Capital: GBP 1
    		SH01

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

    		3 pagesAA

    Annual return made up to Nov 11, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Kenneth Kyle Mcfadzean on Nov 11, 2009

    		2 pagesCH01

    Secretary's details changed for Tiffany Mckelvie on Nov 11, 2009

    		1 pagesCH03

    Registered office address changed from 19 Fauldshead Road Renfrew PA4 0RY on Dec 03, 2009

    		1 pagesAD01

    legacy

    		6 pagesMG01s

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    Incorporation

    		9 pagesNEWINC
    View All Filings

    Who are the officers of BEAD MAC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKELVIE, Tiffany
    Ayr Road
    Giffnock
    G46 6SA Glasgow
    46
    Scotland
    		Secretary
    Ayr Road
    Giffnock
    G46 6SA Glasgow
    46
    Scotland
    		British93639330001
    MCFADZEAN, Kenneth Kyle
    Ayr Road
    Giffnock
    G46 6SA Glasgow
    46
    Scotland
    		Director
    Ayr Road
    Giffnock
    G46 6SA Glasgow
    46
    Scotland
    		ScotlandBritishJeweller134625780001
    JACOBS, Yomtov Eliezer
    Richmond Avenue
    M25 0LW Prestwich
    69
    		Director
    Richmond Avenue
    M25 0LW Prestwich
    69
    		EnglandBritishCompany Formation Agent132925080001
    View Detailed Information on Officers and People with Significant Control

    Does BEAD MAC LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Oct 06, 2009
    Delivered On Oct 14, 2009
    		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
    • Absolute Invoice Finance Limited
    Transactions
    • Oct 14, 2009Registration of a charge (MG01s)
    View Detailed Information on Charges

    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