BEANSTOMACHINES LTD

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

    Company NameBEANSTOMACHINES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC732222
    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 BEANSTOMACHINES LTD?

    • Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of sugar and chocolate and sugar confectionery (46360) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of coffee, tea, cocoa and spices (46370) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BEANSTOMACHINES LTD located?

    Registered Office Address
    Unit 5 Cromwell Buildings
    Lotland Street
    IV1 1YL Inverness
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEANSTOMACHINES LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for BEANSTOMACHINES LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2024

    What are the latest filings for BEANSTOMACHINES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Cessation of Matthew Mustard as a person with significant control on Jan 01, 2025

    1 pagesPSC07

    Confirmation statement made on May 11, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    2 pagesAA

    Confirmation statement made on May 11, 2023 with no updates

    3 pagesCS01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2022

    Statement of capital on May 12, 2022

    • Capital: GBP 3
    SH01

    Who are the officers of BEANSTOMACHINES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARTLY, John
    Lotland Street
    IV1 1YL Inverness
    Unit 5 Cromwell Buildings
    Scotland
    Director
    Lotland Street
    IV1 1YL Inverness
    Unit 5 Cromwell Buildings
    Scotland
    ScotlandBritish262386330002
    MORRISON, Donald Christie
    Lotland Street
    IV1 1YL Inverness
    Unit 5 Cromwell Buildings
    Scotland
    Director
    Lotland Street
    IV1 1YL Inverness
    Unit 5 Cromwell Buildings
    Scotland
    ScotlandBritish100128230006
    MUSTARD, Matthew Alexander
    Lotland Street
    IV1 1YL Inverness
    Unit 5 Cromwell Buildings
    Scotland
    Director
    Lotland Street
    IV1 1YL Inverness
    Unit 5 Cromwell Buildings
    Scotland
    United KingdomBritish270359640002

    Who are the persons with significant control of BEANSTOMACHINES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Matthew Mustard
    Lotland Street
    IV1 1YL Inverness
    Unit 5 Cromwell Buildings
    Scotland
    May 12, 2022
    Lotland Street
    IV1 1YL Inverness
    Unit 5 Cromwell Buildings
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Donald Christie Morrison
    Lotland Street
    IV1 1YL Inverness
    Unit 5 Cromwell Buildings
    Scotland
    May 12, 2022
    Lotland Street
    IV1 1YL Inverness
    Unit 5 Cromwell Buildings
    Scotland
    No
    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.
    Mr John Gartly
    Lotland Street
    IV1 1YL Inverness
    Unit 5 Cromwell Buildings
    Scotland
    May 12, 2022
    Lotland Street
    IV1 1YL Inverness
    Unit 5 Cromwell Buildings
    Scotland
    No
    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.

    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