BEANSCENE LIMITED

Key Data

Status

Dissolved

Company No.

SC199821

Incorporation date

13/09/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/09/1999)

22/06/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/03/2012

Return of final meeting of voluntary winding up

View PDF (4 pages)

22/03/2012

Notice of final meeting of creditors

View PDF (1 pages)

27/01/2010

Notice of move from Administration to Creditors Voluntary Liquidation

View PDF (16 pages)

10/09/2009

Administrator's progress report

View PDF (18 pages)

24/07/2009

Notice of extension of period of Administration

View PDF (1 pages)

16/03/2009

Administrator's progress report

View PDF (20 pages)

06/10/2008

Notice of result of meeting creditors

View PDF (1 pages)

18/09/2008

Statement of administrator's proposal

View PDF (35 pages)

17/09/2008

Statement of affairs with form 2.13B(Scot)

View PDF (19 pages)

08/08/2008

Appointment of an administrator

View PDF (3 pages)

31/07/2008

Registered office changed on 31/07/2008 from 5 oswald street glasgow strathclyde G1 4QR

View PDF (1 pages)

24/07/2008

Appointment Terminated Director maureen templeton

View PDF (1 pages)

24/07/2008

Appointment Terminated Director alan stewart

View PDF (1 pages)

28/04/2008

Appointment Terminated Director david williamson

View PDF (1 pages)

12/04/2008

Director appointed david robert williamson

View PDF (2 pages)

12/04/2008

Director and secretary appointed carlos stefano ventisei

View PDF (2 pages)

12/04/2008

Appointment Terminated Secretary mo templeton

View PDF (1 pages)

12/04/2008

Appointment Terminated Director colin abercrobie

View PDF (1 pages)

12/04/2008

Registered office changed on 12/04/2008 from 4 woodside terrace glasgow G3 7UY

View PDF (1 pages)

31/03/2008

Resolutions

View PDF (7 pages)

27/03/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

26/03/2008

Director appointed colin robert abercrobie

View PDF (2 pages)

26/03/2008

Appointment Terminated Director gordon richardson

View PDF (1 pages)

26/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

17/01/2008

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

26/09/2007

Return made up to 13/09/07; full list of members

View PDF (7 pages)

09/05/2007

Director resigned

View PDF (1 pages)

18/04/2007

Accounts for a small company made up to 2005-11-30

View PDF (7 pages)

28/11/2006

Return made up to 13/09/06; full list of members

View PDF (8 pages)

17/10/2005

Return made up to 13/09/05; full list of members

View PDF (10 pages)

21/06/2005

Accounting reference date extended from 31/05/05 to 30/11/05

View PDF (1 pages)

31/05/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (4 pages)

03/05/2005

Registered office changed on 03/05/05 from: the basement 9 clairmont gardens glasgow G3 7LW

View PDF (1 pages)

31/03/2005

Certificate of change of name

View PDF (2 pages)

26/01/2005

Director resigned

View PDF (1 pages)

26/01/2005

Director resigned

View PDF (1 pages)

01/12/2004

New director appointed

View PDF (2 pages)

01/12/2004

New director appointed

View PDF (2 pages)

16/11/2004

Return made up to 13/09/04; full list of members

View PDF (11 pages)

16/11/2004

Secretary's particulars changed

View PDF (0 pages)

12/11/2004

Ad 08/11/04--------- £ si 146@1=146 £ ic 5494/5640

View PDF (2 pages)

12/11/2004

Nc inc already adjusted 08/11/04

View PDF (1 pages)

12/11/2004

Resolutions

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12/11/2004

Resolutions

View PDF (1 pages)

18/06/2004

Ad 21/05/04--------- £ si 25@1=25 £ ic 5469/5494

View PDF (2 pages)

18/06/2004

Ad 21/05/04--------- £ si 387@1=387 £ ic 5082/5469

View PDF (2 pages)

17/06/2004

New director appointed

View PDF (2 pages)

28/04/2004

Ad 19/04/04--------- £ si 2335@1=2335 £ ic 2747/5082

View PDF (2 pages)

13/04/2004

Resolutions

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13/04/2004

Resolutions

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13/04/2004

Resolutions

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13/04/2004

Resolutions

View PDF (13 pages)

13/04/2004

New director appointed

View PDF (3 pages)

23/03/2004

Accounts for a small company made up to 2003-05-31

View PDF (5 pages)

04/03/2004

Registered office changed on 04/03/04 from: 99 woodside place lane glasgow G3 7RB

View PDF (1 pages)

21/01/2004

Director resigned

View PDF (1 pages)

14/01/2004

Director resigned

View PDF (1 pages)

14/01/2004

Director resigned

View PDF (1 pages)

10/09/2003

Return made up to 13/09/03; full list of members

View PDF (9 pages)

10/09/2003

Secretary's particulars changed

View PDF (0 pages)

20/06/2003

New director appointed

View PDF (3 pages)

20/06/2003

New director appointed

View PDF (4 pages)

20/06/2003

Director resigned

View PDF (1 pages)

27/03/2003

Total exemption full accounts made up to 2002-05-31

View PDF (9 pages)

21/02/2003

Registered office changed on 21/02/03 from: 9 clairmont gardens glasgow G3 7LW

View PDF (1 pages)

20/11/2002

Return made up to 13/09/02; full list of members

View PDF (9 pages)

20/11/2002

Secretary resigned;director's particulars changed

View PDF (0 pages)

11/11/2002

New secretary appointed

View PDF (2 pages)

24/04/2002

Total exemption full accounts made up to 2001-05-31

View PDF (9 pages)

10/04/2002

Registered office changed on 10/04/02 from: 18 blythswood square glasgow lanarkshire G2 4BG

View PDF (1 pages)

07/03/2002

New director appointed

View PDF (2 pages)

21/11/2001

Total exemption full accounts made up to 2001-02-28

View PDF (9 pages)

03/10/2001

Return made up to 13/09/01; full list of members

View PDF (7 pages)

03/10/2001

Director's particulars changed

View PDF (0 pages)

28/08/2001

New director appointed

View PDF (2 pages)

07/08/2001

S-div 03/08/01

View PDF (1 pages)

07/08/2001

Accounting reference date shortened from 28/02/02 to 31/05/01

View PDF (1 pages)

07/08/2001

Memorandum and Articles of Association

View PDF (16 pages)

07/08/2001

Registered office changed on 07/08/01 from: 19 skirving street shawlands,glasgow G41 3AB

View PDF (1 pages)

07/08/2001

New director appointed

View PDF (2 pages)

07/08/2001

New secretary appointed

View PDF (2 pages)

07/08/2001

Secretary resigned

View PDF (1 pages)

07/08/2001

Ad 03/08/01--------- £ si [email protected]=2745 £ ic 2/2747

View PDF (2 pages)

07/08/2001

Nc inc already adjusted 03/08/01

View PDF (1 pages)

07/08/2001

Resolutions

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07/08/2001

Resolutions

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07/08/2001

Resolutions

View PDF (0 pages)

07/08/2001

Resolutions

View PDF (0 pages)

07/08/2001

Resolutions

View PDF (2 pages)

26/01/2001

Return made up to 13/09/00; full list of members

View PDF (6 pages)

04/01/2001

Registered office changed on 04/01/01 from: 20 harelaw avenue glasgow lanarkshire G44 3HZ

View PDF (1 pages)

18/10/2000

Partic of mort/charge *

View PDF (6 pages)

28/07/2000

Accounting reference date extended from 30/09/00 to 28/02/01

View PDF (1 pages)

16/09/1999

New secretary appointed

View PDF (2 pages)

16/09/1999

New director appointed

View PDF (2 pages)

14/09/1999

Director resigned

View PDF (1 pages)

14/09/1999

Secretary resigned

View PDF (1 pages)

13/09/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2006

Last change occurred

30/11/2006

Accounts

Total Exemption Small

Last made up date

30/11/2006

Next account date

30/11/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
O'neil, Daniel	Director	20/05/2003 - 12/01/2004	19
BRIAN REID LTD.	Nominee Secretary	13/09/1999 - 13/09/1999	6709
STEPHEN MABBOTT LTD.	Nominee Director	13/09/1999 - 13/09/1999	6626
DM COMPANY SERVICES LIMITED	Corporate Secretary	03/08/2001 - 28/02/2002	90
Cohen, Damien John	Director	19/04/2004 - 06/01/2005	2

Persons with Significant Control

No PSC data available.

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Description

About BEANSCENE LIMITED

BEANSCENE LIMITED is an(a) Dissolved company incorporated on 13/09/1999 with the registered office located at KPMG LLP, 191 West George Street, Glasgow G2 2LJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEANSCENE LIMITED?

BEANSCENE LIMITED is currently Dissolved. It was registered on 13/09/1999 and dissolved on 22/06/2012.

Where is BEANSCENE LIMITED located?

BEANSCENE LIMITED is registered at KPMG LLP, 191 West George Street, Glasgow G2 2LJ.

What does BEANSCENE LIMITED do?

BEANSCENE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BEANSCENE LIMITED?

The latest filing was on 22/06/2012: Final Gazette dissolved following liquidation.