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OLD BEAN COFFEE HOUSE LIMITED

Company number SC489682

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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)
21 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2017 AD01 Registered office address changed from C/O C/O Ascot Drummond Suite 12, River Court West Victoria Dock Road Dundee DD1 3JT Scotland to 1B Millgate Arbroath DD11 1NN on 21 December 2017
14 Dec 2017 SOAS(A) Voluntary strike-off action has been suspended
05 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2017 DS01 Application to strike the company off the register
26 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
09 May 2017 AP01 Appointment of Mrs Senga Boyd as a director on 1 May 2017
09 May 2017 AP01 Appointment of Mr Gary Boyd as a director on 1 May 2017
15 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
15 Nov 2016 AD01 Registered office address changed from 29 East Abbey Street Arbroath DD11 1EN to C/O C/O Ascot Drummond Suite 12, River Court West Victoria Dock Road Dundee DD1 3JT on 15 November 2016
28 Jul 2016 TM01 Termination of appointment of Senga Boyd as a director on 1 July 2016
28 Jul 2016 AP01 Appointment of Mr Billy Boyd as a director on 1 July 2016
12 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
12 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
20 Aug 2015 TM01 Termination of appointment of Gary Boyd as a director on 20 August 2015
24 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-24
  • GBP 2