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BEAUTIFUL DIGITAL EVENTS LIMITED
Filings

BEAUTIFUL DIGITAL EVENTS LIMITED: Filings

    • Overview

    Company NameBEAUTIFUL DIGITAL EVENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC521106
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for BEAUTIFUL DIGITAL EVENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in CVL

    		15 pagesLIQ14(Scot)

    Termination of appointment of Peter Donald Ferguson as a director on Apr 14, 2022

    		1 pagesTM01

    Registered office address changed from 39 39 Dunnock Road Dulloch Kingdom of Fife KY11 8QE Scotland to 39 Dunnock Road Dulloch Kingdom of Fife KY11 8QE on Jun 25, 2021

    		1 pagesAD01

    Registered office address changed from 5/1 Learmonth Terrace Edinburgh EH4 1PQ Scotland to 39 39 Dunnock Road Dulloch Kingdom of Fife KY11 8QE on Jun 25, 2021

    		1 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 11, 2021

    		LRESEX

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Dec 07, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 24, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 04, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 01, 2020

    		RES15

    Accounts for a dormant company made up to Nov 30, 2019

    		8 pagesAA

    Termination of appointment of Denis Coyne as a secretary on May 01, 2020

    		1 pagesTM02

    Registered office address changed from 18B Claremont Crescent Edinburgh EH7 4HX Scotland to 5/1 Learmonth Terrace Edinburgh EH4 1PQ on May 07, 2020

    		1 pagesAD01

    Confirmation statement made on Nov 24, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		6 pagesAA

    Confirmation statement made on Nov 24, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA

    Change of details for Mr Peter Donald Ferguson as a person with significant control on Jan 18, 2018

    		2 pagesPSC04

    Director's details changed for Mr Peter Donald Ferguson on Jan 18, 2018

    		2 pagesCH01

    Registered office address changed from 2/14 East Pilton Farm Rigg Edinburgh EH5 2GD United Kingdom to 18B Claremont Crescent Edinburgh EH7 4HX on Jan 18, 2018

    		1 pagesAD01

    Confirmation statement made on Nov 24, 2017 with no updates

    		3 pagesCS01

    Appointment of Mr Denis Coyne as a secretary on Dec 01, 2017

    		2 pagesAP03

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

    		2 pagesAA

    Confirmation statement made on Nov 24, 2016 with updates

    		5 pagesCS01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 25, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 25, 2015

    Statement of capital on Nov 25, 2015

    • Capital: GBP 1
    		SH01
    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