NEW CONCEPT BEYOND CATERING EQUIPMENT LIMITED

Company number SC454775

Date	Type	Description	View / Download
02 Jun 2023	TM01	Termination of appointment of Richard John Pearson as a director on 16 May 2023	(1 page)
02 Jun 2023	TM01	Termination of appointment of Sandro Formisano as a director on 16 May 2023	(1 page)
02 Jun 2023	TM01	Termination of appointment of James Laurence Watson as a director on 16 May 2023	(1 page)
07 Oct 2021	AD01	Registered office address changed from , 27 Ingram Street, Glasgow, G1 1HA to C/O the Prg Partnership Solicitors 12a Bridgewater Place Erskine PA8 7AA on 7 October 2021	(2 pages)
22 Sep 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-09-14	(1 page)
06 Jan 2021	CS01	Confirmation statement made on 12 October 2020 with no updates	(3 pages)
31 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(10 pages) Download iXBRL
05 Dec 2019	AAMD	Amended total exemption full accounts made up to 31 December 2018	(9 pages)
19 Nov 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	(3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages) Download iXBRL
01 Nov 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	(3 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
30 Jul 2018	CS01	Confirmation statement made on 12 October 2017 with no updates	(3 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
21 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with no updates	(3 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
24 Aug 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(6 pages)
04 Feb 2016	AP01	Appointment of Mr Sandro Formisano as a director on 1 January 2016	(2 pages)
30 Jul 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 100	(4 pages)
18 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
16 Sep 2014	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(1 page)
13 Aug 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 100	(4 pages)
13 Aug 2014	AP01	Appointment of Mr James Lawrence Watson as a director on 31 October 2013	(2 pages)
25 Jul 2013	AP01	Appointment of Mr Richard John Pearson as a director	(2 pages)
25 Jul 2013	TM01	Termination of appointment of Peter Valaitis as a director	(1 page)

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