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BEANNACHAR LIMITED

Company number SC103915

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Oct 2014 CH01 Director's details changed for Elisabeth Alathea Phethean on 28 August 2014
27 Oct 2014 CH03 Secretary's details changed for Nigel Roderick Wood on 28 August 2014
28 Aug 2014 AD01 Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD on 28 August 2014
10 Jun 2014 AP01 Appointment of Allison Morgan as a director
18 Mar 2014 AP01 Appointment of Ildiko Serban-Trill as a director
06 Nov 2013 AA Full accounts made up to 31 March 2013
29 Oct 2013 AR01 Annual return made up to 25 October 2013 no member list
29 Oct 2012 AR01 Annual return made up to 25 October 2012 no member list
18 Oct 2012 AA Full accounts made up to 31 March 2012
10 Aug 2012 AP01 Appointment of Jacob Andrew Vollrath as a director
20 Dec 2011 AA Full accounts made up to 31 March 2011
31 Oct 2011 AR01 Annual return made up to 25 October 2011 no member list
22 Jun 2011 AD01 Registered office address changed from 8 Albyn Terrace Aberdeen AB10 1YP Scotland on 22 June 2011
13 Jun 2011 AD01 Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ Scotland on 13 June 2011
13 Jun 2011 AD01 Registered office address changed from 8 Albyn Terrace Aberdeen AB10 1YP on 13 June 2011
12 Jan 2011 AA Full accounts made up to 31 March 2010
05 Nov 2010 AR01 Annual return made up to 25 October 2010 no member list
07 Jul 2010 TM01 Termination of appointment of John Addison as a director
05 Jan 2010 AA Full accounts made up to 31 March 2009
05 Nov 2009 AR01 Annual return made up to 25 October 2009 no member list
05 Nov 2009 CH01 Director's details changed for Simon Van Holsteijn on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Mr Robert Mcintosh Leggate on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Pirkko Hellevi Lindholm on 1 October 2009
05 Nov 2009 CH01 Director's details changed for George Wilson on 1 October 2009
05 Nov 2009 CH01 Director's details changed for John Joseph Bertrand Addison on 1 October 2009