co
Corporate
Observer
Homepage
Data
Great Britain
Company
BEEHIVE BRAE LIMITED

BEEHIVE BRAE LIMITED

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

    • Overview

    Company NameBEEHIVE BRAE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC502933
    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 BEEHIVE BRAE LIMITED?

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

    Where is BEEHIVE BRAE LIMITED located?

    Registered Office Address
    Unit 3 Block 3 Etna Estate Clamp Road
    ML2 7XQ Wishaw
    Lanarkshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEEHIVE BRAE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for BEEHIVE BRAE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 10, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 1
    		SH01

    Termination of appointment of Hms Secretaries Limited as a secretary on Dec 11, 2015

    		1 pagesTM02

    Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to Unit 3 Block 3 Etna Estate Clamp Road Wishaw Lanarkshire ML2 7XQ on Dec 11, 2015

    		1 pagesAD01

    Appointment of Mr Warren Ian Bader as a director on Oct 07, 2015

    		2 pagesAP01

    Termination of appointment of Hms Directors Limited as a director on Oct 07, 2015

    		1 pagesTM01

    Termination of appointment of Donald John Munro as a director on Apr 10, 2015

    		1 pagesTM01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2015

    Statement of capital on Apr 10, 2015

    • Capital: GBP 1
    		SH01
    incorporationApr 10, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of BEEHIVE BRAE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BADER, Warren Ian
    Etna Estate Clamp Road
    ML2 7XQ Wishaw
    Unit 3 Block 3
    Lanarkshire
    Scotland
    		Director
    Etna Estate Clamp Road
    ML2 7XQ Wishaw
    Unit 3 Block 3
    Lanarkshire
    Scotland
    		United KingdomBritish116232400001
    HMS SECRETARIES LIMITED
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Secretary
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC143239
    		138735420001
    MUNRO, Donald John
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		United KingdomBritish125965730001
    HMS DIRECTORS LIMITED
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC160661
    		138735440001
    View Detailed Information on Officers and People 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