BEANSHAK LIMITED
Overview
| Company Name | BEANSHAK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC377421 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEANSHAK LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is BEANSHAK LIMITED located?
| Registered Office Address | 6th Floor Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEANSHAK LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEANSHACK LIMITED | Sep 22, 2010 | Sep 22, 2010 |
| MACNEWCO TWO HUNDRED AND NINETY SEVEN LIMITED | Apr 23, 2010 | Apr 23, 2010 |
What are the latest accounts for BEANSHAK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What is the status of the latest annual return for BEANSHAK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BEANSHAK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Termination of appointment of George Swanson as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Apr 23, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Registered office address changed from * Henderson Loggie Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ* on May 11, 2012 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Apr 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 6 pages | AA | ||||||||||||||
Annual return made up to Apr 23, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Registered office address changed from * St Stephen's House 279 Bath Street Glasgow G2 4JL* on May 16, 2011 | 2 pages | AD01 | ||||||||||||||
Current accounting period extended from Apr 30, 2011 to Sep 30, 2011 | 3 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 43 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 09, 2010
| 6 pages | SH01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Appointment of Joanne Geraldine Dexter as a director | 7 pages | AP01 | ||||||||||||||
Termination of appointment of Macdonalds as a secretary | 2 pages | TM02 | ||||||||||||||
Appointment of Mr George Allan Swanson as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Alan David Dexter as a director | 3 pages | AP01 | ||||||||||||||
Who are the officers of BEANSHAK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEXTER, Alan David | Director | Floor Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th United Kingdom | United Kingdom | British | Restaurateur | 546340002 | ||||||||||
| DEXTER, Joanne Geraldine | Director | Floor Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th United Kingdom | Scotland | British | None | 333170002 | ||||||||||
| MACDONALDS | Secretary | 279 Bath Street G2 4JL Glasgow St Stephen's House |
| 150760610001 | ||||||||||||
| SWANSON, George Allan | Director | Floor Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th United Kingdom | United Kingdom | British | None | 54383790002 | ||||||||||
| WHITE, Joyce Helen | Director | 279 Bath Street G2 4JL Glasgow St Stephen's House | Scotland | British | Solicitor | 17992770001 |
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