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BECKFORD CAPITAL LIMITED

Company number SC378931

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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)
25 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Sep 2013	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
25 Sep 2013	LIQ MISC	INSOLVENCY:Form 4.17(scot) Notice of final meeting of creditors	View PDF INSOLVENCY:Form 4.17(scot) Notice of final meeting of creditors - link opens in a new window - 3 pages (3 pages)
06 Jun 2012	AD01	Registered office address changed from Sutherland House 149 st Vincent Street Glasgow G2 5NW United Kingdom on 6 June 2012	View PDF Registered office address changed from Sutherland House 149 st Vincent Street Glasgow G2 5NW United Kingdom on 6 June 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2012	TM01	Termination of appointment of Jack Charles Ogston as a director on 18 May 2012	View PDF Termination of appointment of Jack Charles Ogston as a director on 18 May 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-18 - link opens in a new window - 1 page (1 page)
07 Jun 2011	SH01	Statement of capital following an allotment of shares on 23 May 2011 GBP 13,616.84	View PDF Statement of capital following an allotment of shares on 23 May 2011 GBP 13,616.84 - link opens in a new window - 5 pages (5 pages)
07 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
31 May 2011	AA	Accounts for a dormant company made up to 31 May 2011	View PDF Accounts for a dormant company made up to 31 May 2011 - link opens in a new window - 3 pages (3 pages)
20 May 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	View PDF Annual return made up to 20 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Aug 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
11 Aug 2010	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
26 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 21/07/2010 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 21/07/2010 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	SH01	Statement of capital following an allotment of shares on 21 July 2010 GBP 1,736.84	View PDF Statement of capital following an allotment of shares on 21 July 2010 GBP 1,736.84 - link opens in a new window - 8 pages (8 pages)
26 Jul 2010	SH02	Sub-division of shares on 21 July 2010	View PDF Sub-division of shares on 21 July 2010 - link opens in a new window - 5 pages (5 pages)
26 Jul 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
26 Jul 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
20 May 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 48 pages (48 pages)

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