BEAD1 LTD

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

    Company NameBEAD1 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC516810
    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 BEAD1 LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BEAD1 LTD located?

    Registered Office Address
    12 Fitzroy Place
    G3 7RW Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for BEAD1 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 29, 2016 with updates

    5 pagesCS01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 30, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of BEAD1 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PANTHER, Emmanuel Ezenwa
    Fitzroy Place
    G3 7RW Glasgow
    12
    Scotland
    Director
    Fitzroy Place
    G3 7RW Glasgow
    12
    Scotland
    ScotlandScottishDirector174857910001

    Who are the persons with significant control of BEAD1 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Emmanuel Ezenwa Panther
    Fitzroy Place
    G3 7RW Glasgow
    12
    Scotland
    Sep 29, 2016
    Fitzroy Place
    G3 7RW Glasgow
    12
    Scotland
    No
    Nationality: Scottish
    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.

    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