THE BEAN TIN LTD

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

    Company NameTHE BEAN TIN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC761949
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE BEAN TIN LTD?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is THE BEAN TIN LTD located?

    Registered Office Address
    19/20 Back O Hill Road Industrial Estate
    FK8 1SH Stirling
    Stirlingshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE BEAN TIN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THE BEAN TIN LTD?

    Last Confirmation Statement Made Up ToMar 12, 2026
    Next Confirmation Statement DueMar 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2025
    OverdueNo

    What are the latest filings for THE BEAN TIN LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    11 pagesAA

    Change of details for Mr Neil Adam Sinclair as a person with significant control on Jun 18, 2025

    2 pagesPSC04

    Director's details changed for Mr Neil Adam Sinclair on Jun 18, 2025

    2 pagesCH01

    Confirmation statement made on Mar 12, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Mar 12, 2024 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 13, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalMar 13, 2023

    Statement of capital on Mar 13, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of THE BEAN TIN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINCLAIR, Neil Adam
    Back O Hill Road Industrial Estate
    FK8 1SH Stirling
    19/20
    Stirlingshire
    United Kingdom
    Director
    Back O Hill Road Industrial Estate
    FK8 1SH Stirling
    19/20
    Stirlingshire
    United Kingdom
    ScotlandScottish206653320003

    Who are the persons with significant control of THE BEAN TIN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Adam Sinclair
    Back O Hill Road Industrial Estate
    FK8 1SH Stirling
    19/20
    Stirlingshire
    United Kingdom
    Mar 13, 2023
    Back O Hill Road Industrial Estate
    FK8 1SH Stirling
    19/20
    Stirlingshire
    United Kingdom
    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