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BEVITAL AT BLACK & LIZARS LIMITED

BEVITAL AT BLACK & LIZARS LIMITED

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

    • Overview

    Company NameBEVITAL AT BLACK & LIZARS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC614574
    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 BEVITAL AT BLACK & LIZARS LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is BEVITAL AT BLACK & LIZARS LIMITED located?

    Registered Office Address
    17 Robert Drive
    G51 3HE Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for BEVITAL AT BLACK & LIZARS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 22, 2019 with updates

    		4 pagesCS01

    Appointment of Mr Martyn Marmaduke Hare as a director on Aug 20, 2019

    		2 pagesAP01

    Termination of appointment of Allan Beckett as a director on Jul 01, 2019

    		1 pagesTM01

    Cessation of Allan Beckett as a person with significant control on Jul 01, 2019

    		1 pagesPSC07

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 23, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 23, 2018

    Statement of capital on Nov 23, 2018

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BEVITAL AT BLACK & LIZARS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARE, Martyn Marmaduke
    Robert Drive
    G51 3HE Glasgow
    17
    United Kingdom
    		Director
    Robert Drive
    G51 3HE Glasgow
    17
    United Kingdom
    		ScotlandBritish261921170001
    BECKETT, Allan
    Robert Drive
    G51 3HE Glasgow
    17
    United Kingdom
    		Director
    Robert Drive
    G51 3HE Glasgow
    17
    United Kingdom
    		ScotlandScottish247037320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEVITAL AT BLACK & LIZARS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allan Beckett
    Robert Drive
    G51 3HE Glasgow
    17
    United Kingdom
    		Nov 23, 2018
    Robert Drive
    G51 3HE Glasgow
    17
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr John Hare
    Robert Drive
    G51 3HE Glasgow
    17
    United Kingdom
    		Nov 23, 2018
    Robert Drive
    G51 3HE Glasgow
    17
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Grenada
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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