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RAYMOND BEAN CARING LIMITED

RAYMOND BEAN CARING LIMITED

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

    • Overview

    Company NameRAYMOND BEAN CARING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC406497
    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 RAYMOND BEAN CARING LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is RAYMOND BEAN CARING LIMITED located?

    Registered Office Address
    9 Royal Crescent
    G3 7SP Glasgow
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAYMOND BEAN CARING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for RAYMOND BEAN CARING 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

    		1 pagesDS01

    Micro company accounts made up to Jan 31, 2019

    		5 pagesAA

    Confirmation statement made on Aug 08, 2019 with updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		5 pagesAA

    Previous accounting period shortened from Aug 31, 2019 to Jan 31, 2019

    		1 pagesAA01

    Director's details changed for Mrs Shuk Yun Chan on Nov 01, 2018

    		2 pagesCH01

    Change of details for Mrs Shuk Yun Chan as a person with significant control on Nov 01, 2018

    		2 pagesPSC04

    Confirmation statement made on Aug 16, 2018 with updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		4 pagesAA

    Confirmation statement made on Aug 31, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		7 pagesAA

    Confirmation statement made on Aug 31, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		7 pagesAA

    Annual return made up to Aug 31, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2015

    Statement of capital on Sep 16, 2015

    • Capital: GBP 1
    		SH01

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

    		6 pagesAA

    Annual return made up to Aug 31, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2014

    Statement of capital on Sep 17, 2014

    • Capital: GBP 1
    		SH01

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

    		6 pagesAA

    Annual return made up to Aug 31, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2013

    Statement of capital on Sep 12, 2013

    • Capital: GBP 1
    		SH01

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

    		5 pagesAA

    Annual return made up to Aug 31, 2012 with full list of shareholders

    		3 pagesAR01

    Appointment of Shuk Yun Chan as a director

    		3 pagesAP01

    Termination of appointment of Stephen Hemmings as a director

    		1 pagesTM01

    Incorporation

    		28 pagesNEWINC
    View All Filings

    Who are the officers of RAYMOND BEAN CARING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAN, Shuk Yun
    Royal Crescent
    G3 7SP Glasgow
    9
    		Director
    Royal Crescent
    G3 7SP Glasgow
    9
    		ScotlandBritishChef69638570002
    HEMMINGS, Stephen David
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    West Midlands
    England
    		Director
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    West Midlands
    England
    		United KingdomBritishDirector37973380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RAYMOND BEAN CARING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Shuk Yun Chan
    Royal Crescent
    G3 7SP Glasgow
    9
    Lanarkshire
    		Apr 06, 2016
    Royal Crescent
    G3 7SP Glasgow
    9
    Lanarkshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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