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BEANSCENE LIMITED

Company number SC199821

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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)
22 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2012 4.26(Scot) Return of final meeting of voluntary winding up
22 Mar 2012 4.17(Scot) Notice of final meeting of creditors
27 Jan 2010 2.25B(Scot) Notice of move from Administration to Creditors Voluntary Liquidation
10 Sep 2009 2.20B(Scot) Administrator's progress report
24 Jul 2009 2.22B(Scot) Notice of extension of period of Administration
16 Mar 2009 2.20B(Scot) Administrator's progress report
06 Oct 2008 2.18B(Scot) Notice of result of meeting creditors
18 Sep 2008 2.16B(Scot) Statement of administrator's proposal
17 Sep 2008 2.15B(Scot) Statement of affairs with form 2.13B(Scot)
08 Aug 2008 2.11B(Scot) Appointment of an administrator
31 Jul 2008 287 Registered office changed on 31/07/2008 from 5 oswald street glasgow strathclyde G1 4QR
24 Jul 2008 288b Appointment Terminated Director maureen templeton
24 Jul 2008 288b Appointment Terminated Director alan stewart
28 Apr 2008 288b Appointment Terminated Director david williamson
12 Apr 2008 288a Director appointed david robert williamson
12 Apr 2008 288a Director and secretary appointed carlos stefano ventisei
12 Apr 2008 288b Appointment Terminated Secretary mo templeton
12 Apr 2008 288b Appointment Terminated Director colin abercrobie
12 Apr 2008 287 Registered office changed on 12/04/2008 from 4 woodside terrace glasgow G3 7UY
31 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2008 410(Scot) Particulars of a mortgage or charge / charge no: 2
26 Mar 2008 288a Director appointed colin robert abercrobie
26 Mar 2008 288b Appointment Terminated Director gordon richardson
26 Mar 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1