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BEARDBOX LIMITED

Company number SC287671

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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 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jun 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jun 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
15 May 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Aug 2019	CS01	Confirmation statement made on 24 August 2019 with updates	View PDF Confirmation statement made on 24 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2019	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Sep 2018	CS01	Confirmation statement made on 24 August 2018 with updates	View PDF Confirmation statement made on 24 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2018	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Aug 2017	CS01	Confirmation statement made on 24 August 2017 with updates	View PDF Confirmation statement made on 24 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2017	PSC07	Cessation of Fiona Frances Fraser as a person with significant control on 22 August 2017	View PDF Cessation of Fiona Frances Fraser as a person with significant control on 22 August 2017 - link opens in a new window - 1 page (1 page)
24 Aug 2017	PSC01	Notification of George Dunnett as a person with significant control on 22 August 2017	View PDF Notification of George Dunnett as a person with significant control on 22 August 2017 - link opens in a new window - 2 pages (2 pages)
22 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-21 - link opens in a new window - 3 pages (3 pages)
21 Aug 2017	AD01	Registered office address changed from 33 Talisker Place Perth PH1 3GW to The Post House Main Street Kinnesswood Kinross Perth and Kinross KY13 9HN on 21 August 2017	View PDF Registered office address changed from 33 Talisker Place Perth PH1 3GW to The Post House Main Street Kinnesswood Kinross Perth and Kinross KY13 9HN on 21 August 2017 - link opens in a new window - 1 page (1 page)
21 Aug 2017	TM02	Termination of appointment of Fiona Frances Fraser as a secretary on 21 August 2017	View PDF Termination of appointment of Fiona Frances Fraser as a secretary on 21 August 2017 - link opens in a new window - 1 page (1 page)
21 Aug 2017	AP01	Appointment of Mr George Dunnett as a director on 21 August 2017	View PDF Appointment of Mr George Dunnett as a director on 21 August 2017 - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	TM01	Termination of appointment of Fiona Frances Fraser as a director on 21 August 2017	View PDF Termination of appointment of Fiona Frances Fraser as a director on 21 August 2017 - link opens in a new window - 1 page (1 page)
21 Aug 2017	CS01	Confirmation statement made on 20 July 2017 with updates	View PDF Confirmation statement made on 20 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2017	PSC07	Cessation of Daryl Alexander Fraser as a person with significant control on 16 July 2017	View PDF Cessation of Daryl Alexander Fraser as a person with significant control on 16 July 2017 - link opens in a new window - 1 page (1 page)
02 Aug 2017	TM01	Termination of appointment of Daryl Alexander Fraser as a director on 16 July 2017	View PDF Termination of appointment of Daryl Alexander Fraser as a director on 16 July 2017 - link opens in a new window - 1 page (1 page)
26 Mar 2017	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jul 2016	CS01	Confirmation statement made on 20 July 2016 with updates	View PDF Confirmation statement made on 20 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Oct 2015	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 2	View PDF Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 2 - link opens in a new window - 6 pages (6 pages)
22 Oct 2014	AA	Accounts for a dormant company made up to 31 July 2014	View PDF Accounts for a dormant company made up to 31 July 2014 - link opens in a new window - 2 pages (2 pages)
23 Jul 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 2	View PDF Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 2 - link opens in a new window - 6 pages (6 pages)

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