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BEAST GEAR LIMITED

Company number SC563105

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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)
28 Apr 2021	CS01	Confirmation statement made on 11 April 2021 with updates	View PDF Confirmation statement made on 11 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2021	PSC05	Change of details for Lampedo Ltd as a person with significant control on 1 April 2021	View PDF Change of details for Lampedo Ltd as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	AP04	Appointment of Broughton Secretaries Limited as a secretary on 24 February 2021	View PDF Appointment of Broughton Secretaries Limited as a secretary on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	AD01	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to 4th Floor 115 George Street Edinburgh EH2 4JN on 23 April 2021	View PDF Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to 4th Floor 115 George Street Edinburgh EH2 4JN on 23 April 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2020	AA01	Current accounting period shortened from 31 December 2019 to 30 December 2019	View PDF Current accounting period shortened from 31 December 2019 to 30 December 2019 - link opens in a new window - 1 page (1 page)
02 Jun 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 December 2019	View PDF Previous accounting period shortened from 30 April 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
20 May 2020	CS01	Confirmation statement made on 11 April 2020 with no updates	View PDF Confirmation statement made on 11 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2019	PSC02	Notification of Lampedo Ltd as a person with significant control on 31 October 2019	View PDF Notification of Lampedo Ltd as a person with significant control on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	PSC07	Cessation of Benjamin James Leonard as a person with significant control on 31 October 2019	View PDF Cessation of Benjamin James Leonard as a person with significant control on 31 October 2019 - link opens in a new window - 1 page (1 page)
01 Nov 2019	AD01	Registered office address changed from 30 Westfield Park Stonehaven Aberdeenshire AB39 2EF Scotland to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 1 November 2019	View PDF Registered office address changed from 30 Westfield Park Stonehaven Aberdeenshire AB39 2EF Scotland to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 1 November 2019 - link opens in a new window - 1 page (1 page)
01 Nov 2019	TM01	Termination of appointment of Benjamin James Leonard as a director on 31 October 2019	View PDF Termination of appointment of Benjamin James Leonard as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
01 Nov 2019	AP01	Appointment of Mr Carlos Bruce Cashman as a director on 31 October 2019	View PDF Appointment of Mr Carlos Bruce Cashman as a director on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Oct 2019	PSC04	Change of details for Mr Benjamin James Leonard as a person with significant control on 11 April 2017	View PDF Change of details for Mr Benjamin James Leonard as a person with significant control on 11 April 2017 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with no updates	View PDF Confirmation statement made on 11 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2019	CH01	Director's details changed for Mr Benjamin James Leonard on 17 April 2019	View PDF Director's details changed for Mr Benjamin James Leonard on 17 April 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	PSC04	Change of details for Mr Benjamin James Leonard as a person with significant control on 17 April 2019	View PDF Change of details for Mr Benjamin James Leonard as a person with significant control on 17 April 2019 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	AD01	Registered office address changed from 59 Roslin Place Aberdeen AB24 5BL Scotland to 30 Westfield Park Stonehaven Aberdeenshire AB39 2EF on 27 February 2019	View PDF Registered office address changed from 59 Roslin Place Aberdeen AB24 5BL Scotland to 30 Westfield Park Stonehaven Aberdeenshire AB39 2EF on 27 February 2019 - link opens in a new window - 1 page (1 page)
11 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with updates	View PDF Confirmation statement made on 10 April 2018 with updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-11 GBP 100	View PDF Incorporation Statement of capital on 2017-04-11 GBP 100 - link opens in a new window - 27 pages (27 pages)

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BEAST GEAR LIMITED

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