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GRAND BEC M & I LTD
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GRAND BEC M & I LTD: Filings

    • Overview

    Company NameGRAND BEC M & I LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC499201
    JurisdictionScotland
    Date of Creation

    What are the latest filings for GRAND BEC M & I LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 02, 2026 with no updates

    		3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Director's details changed for Ms Louise Cecellia Clarke on Feb 16, 2026

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2025

    		5 pagesAA

    Director's details changed for Mrs Laura Josephine Clarke on Apr 07, 2025

    		2 pagesCH01

    Director's details changed for Mr Brian John Clarke on Apr 07, 2025

    		2 pagesCH01

    Appointment of Ms Louise Cecellia Clarke as a director on Apr 07, 2025

    		2 pagesAP01

    Appointment of Mr Sam Patrick Clarke as a director on Apr 07, 2025

    		2 pagesAP01
    Annotations
    DateAnnotation
    Mar 23, 2026Replaced A replacement AP01 was registered on 23/03/2026.

    Appointment of Ms Amy Elizabeth Clarke as a director on Apr 07, 2025

    		2 pagesAP01

    Confirmation statement made on Mar 02, 2025 with updates

    		4 pagesCS01

    Cessation of Laura Josephine Clarke as a person with significant control on Jul 22, 2024

    		1 pagesPSC07

    Change of details for Mr Brian John Clarke as a person with significant control on Jul 22, 2024

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Second filing of a statement of capital following an allotment of shares on Jul 22, 2024

    • Capital: GBP 211
    		5 pagesRP04SH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Statement of capital following an allotment of shares on Jul 22, 2024

    • Capital: GBP 211
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jul 29, 2024Second Filing The information on the form SH01 has been replaced by a second filing on 29/07/2024.

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Mar 02, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Mar 02, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Mar 02, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA
    2Next

    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