Beau (1413) Ltd

Company Name	Beau (1413) Ltd
Company Status	Dissolved
Company Number	SC028560
Category	Private Limited Company
Incorporation Date	11 October 1951(71 years, 6 months ago)
Dissolution Date	27 June 2014 (8 years, 9 months ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Alister Macinnes Bottomley
Date of Birth	June 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1988(36 years, 12 months after company formation)
Appointment Duration	9 years (resigned 17 October 1997)
Role	Woollen Manufacturer
Country of Residence	Scotland
Correspondence Address	Broadgate House Campsie Road, Strathblane Glasgow G63 9AB Scotland

Director Name	John Alexander Hugh Munro Mackenzie
Date of Birth	August 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1988(36 years, 12 months after company formation)
Appointment Duration	10 years, 2 months (resigned 08 December 1998)
Role	Company Director
Correspondence Address	Shellwood Manor Farmhouse Leigh Reigate Surrey RH2 8NX

Secretary Name	John McBirnie
Nationality	British
Status	Resigned
Appointed	26 September 1988(36 years, 12 months after company formation)
Appointment Duration	9 years (resigned 17 October 1997)
Role	Company Director
Correspondence Address	26 Kirkhill Road Strathaven Lanarkshire ML10 6HP Scotland

Director Name	Peter McDonald
Date of Birth	April 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1997(46 years after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 2002)
Role	Accountant
Correspondence Address	452 Stockport Road Denton Manchester M34 6EQ

Director Name	Kenneth Colin Scates
Date of Birth	May 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1997(46 years after company formation)
Appointment Duration	5 years (resigned 31 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Foxley Hall 149 Higher Lane Lymm Cheshire WA13 0BU

Secretary Name	Peter McDonald
Nationality	British
Status	Resigned
Appointed	17 October 1997(46 years after company formation)
Appointment Duration	3 years, 7 months (resigned 23 May 2001)
Role	Accountant
Correspondence Address	452 Stockport Road Denton Manchester M34 6EQ

Director Name	Mr Neil Richard Carrick
Date of Birth	November 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2001(49 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 September 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Church Hill Lodge 6a Church Hill South Cave East Yorkshire HU15 2EU

Director Name	Mr Adrian Peter Harrison Thomas
Date of Birth	August 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2001(49 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Hartley Road Altrincham Cheshire WA14 4AY

Director Name	Frederick William Wood
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2001(49 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Pleasant House Pleasant Place Louth Lincolnshire LN11 0NA

Secretary Name	Alan James Robson
Nationality	British
Status	Resigned
Appointed	23 May 2001(49 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 May 2009)
Role	Company Director
Correspondence Address	14 Mill Place Cleethorpes North East Lincolnshire DN35 8ND

Director Name	Mr Per Anders Jonsson
Date of Birth	April 1960 (Born 63 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 December 2007(56 years, 3 months after company formation)
Appointment Duration	5 months (resigned 01 June 2008)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	263 Petersham Road Richmond Surrey TW10 7DA

Secretary Name	Mrs Denise Brenda Robinson
Nationality	British
Status	Resigned
Appointed	01 May 2009(57 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 March 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Mackinnons 14 Carden Place Aberdeen AB10 1UR Scotland

Director Name	Ms Dolores Anne Douglas
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(60 years after company formation)
Appointment Duration	7 months (resigned 30 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mackinnons 14 Carden Place Aberdeen AB10 1UR Scotland

Director Name	Mrs Denise Brenda Robinson
Date of Birth	December 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(60 years after company formation)
Appointment Duration	1 year, 5 months (resigned 08 March 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Mackinnons 14 Carden Place Aberdeen AB10 1UR Scotland

Director Name	Mr Trevor Martin Sands
Date of Birth	October 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2012(60 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mackinnons 14 Carden Place Aberdeen AB10 1UR Scotland

Location

Registered Address	Mackinnons 14 Carden Place Aberdeen AB10 1UR Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Shareholders

10k at £1	Banner Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
7 March 2014	First Gazette notice for compulsory strike-off (1 page)
7 March 2014	First Gazette notice for compulsory strike-off (1 page)
19 July 2013	First Gazette notice for compulsory strike-off (1 page)
19 July 2013	First Gazette notice for compulsory strike-off (1 page)
8 March 2013	Termination of appointment of Trevor Sands as a director (1 page)
8 March 2013	Termination of appointment of Denise Robinson as a director (1 page)
8 March 2013	Termination of appointment of Denise Robinson as a secretary (1 page)
8 March 2013	Termination of appointment of Trevor Sands as a director (1 page)
8 March 2013	Termination of appointment of Denise Robinson as a director (1 page)
8 March 2013	Termination of appointment of Denise Robinson as a secretary (1 page)
21 February 2013	Company name changed cosalt offshore LTD\certificate issued on 21/02/13 CONNOT ‐ (3 pages)
21 February 2013	Resolutions RES15 ‐ Change company name resolution on 2013-02-15 (1 page)
21 February 2013	Company name changed cosalt offshore LTD\certificate issued on 21/02/13 CONNOT ‐ (3 pages)
21 February 2013	Resolutions RES15 ‐ Change company name resolution on 2013-02-15 (1 page)
27 November 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
27 November 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
26 October 2012	Company name changed beau brummel LIMITED\certificate issued on 26/10/12 RES15 ‐ Change company name resolution on 2012-10-26 NM01 ‐ Change of name by resolution (3 pages)
26 October 2012	Company name changed beau brummel LIMITED\certificate issued on 26/10/12 RES15 ‐ Change company name resolution on 2012-10-26 NM01 ‐ Change of name by resolution (3 pages)
30 April 2012	Appointment of Mr Trevor Martin Sands as a director (2 pages)
30 April 2012	Termination of appointment of Dolores Douglas as a director (1 page)
30 April 2012	Appointment of Mr Trevor Martin Sands as a director (2 pages)
30 April 2012	Termination of appointment of Dolores Douglas as a director (1 page)
23 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders Statement of capital on 2012-03-23 GBP 10,000 (3 pages)
23 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders Statement of capital on 2012-03-23 GBP 10,000 (3 pages)
13 December 2011	Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
13 December 2011	Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
3 October 2011	Appointment of Ms Dolores Anne Douglas as a director (2 pages)
3 October 2011	Appointment of Mrs Denise Brenda Robinson as a director (2 pages)
3 October 2011	Termination of appointment of Neil Carrick as a director (1 page)
3 October 2011	Appointment of Ms Dolores Anne Douglas as a director (2 pages)
3 October 2011	Appointment of Mrs Denise Brenda Robinson as a director (2 pages)
3 October 2011	Termination of appointment of Neil Carrick as a director (1 page)
1 August 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
1 August 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
23 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (3 pages)
23 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (3 pages)
29 July 2010	Accounts for a dormant company made up to 1 November 2009 (3 pages)
29 July 2010	Accounts for a dormant company made up to 1 November 2009 (3 pages)
29 July 2010	Accounts for a dormant company made up to 1 November 2009 (3 pages)
15 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
15 April 2010	Secretary's details changed for Mrs Denise Brenda Robinson on 20 March 2010 (1 page)
15 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
15 April 2010	Secretary's details changed for Mrs Denise Brenda Robinson on 20 March 2010 (1 page)
29 August 2009	Accounts for a dormant company made up to 26 October 2008 (3 pages)
29 August 2009	Accounts for a dormant company made up to 26 October 2008 (3 pages)
13 May 2009	Appointment terminated secretary alan robson (1 page)
13 May 2009	Secretary appointed mrs denise brenda robinson (1 page)
13 May 2009	Appointment terminated secretary alan robson (1 page)
13 May 2009	Secretary appointed mrs denise brenda robinson (1 page)
14 April 2009	Return made up to 20/03/09; full list of members (3 pages)
14 April 2009	Return made up to 20/03/09; full list of members (3 pages)
19 August 2008	Accounts for a dormant company made up to 28 October 2007 (3 pages)
19 August 2008	Accounts for a dormant company made up to 28 October 2007 (3 pages)
3 June 2008	Appointment terminated director per jonsson (1 page)
3 June 2008	Appointment terminated director per jonsson (1 page)
2 April 2008	Return made up to 20/03/08; full list of members (3 pages)
2 April 2008	Return made up to 20/03/08; full list of members (3 pages)
16 January 2008	New director appointed (3 pages)
16 January 2008	New director appointed (3 pages)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
26 June 2007	Accounts for a dormant company made up to 29 October 2006 (3 pages)
26 June 2007	Accounts for a dormant company made up to 29 October 2006 (3 pages)
22 March 2007	Return made up to 20/03/07; full list of members (5 pages)
22 March 2007	Return made up to 20/03/07; full list of members (5 pages)
28 March 2006	Return made up to 20/03/06; full list of members (5 pages)
28 March 2006	Return made up to 20/03/06; full list of members (5 pages)
15 February 2006	Accounts for a dormant company made up to 30 October 2005 (3 pages)
15 February 2006	Accounts for a dormant company made up to 30 October 2005 (3 pages)
19 January 2006	Secretary's particulars changed (1 page)
19 January 2006	Secretary's particulars changed (1 page)
10 May 2005	Registered office changed on 10/05/05 from: mackinnons 21 albert street aberdeen AB25 1XX (1 page)
10 May 2005	Registered office changed on 10/05/05 from: mackinnons 21 albert street aberdeen AB25 1XX (1 page)
3 April 2005	Return made up to 20/03/05; full list of members (5 pages)
3 April 2005	Return made up to 20/03/05; full list of members (5 pages)
15 March 2005	Accounts for a dormant company made up to 31 October 2004 (3 pages)
15 March 2005	Accounts for a dormant company made up to 31 October 2004 (3 pages)
30 March 2004	Return made up to 20/03/04; full list of members (5 pages)
30 March 2004	Return made up to 20/03/04; full list of members (5 pages)
2 March 2004	Accounts for a dormant company made up to 26 October 2003 (3 pages)
2 March 2004	Accounts for a dormant company made up to 26 October 2003 (3 pages)
25 October 2003	Director resigned (1 page)
25 October 2003	Director resigned (1 page)
24 July 2003	Accounts for a dormant company made up to 27 October 2002 (2 pages)
24 July 2003	Accounts for a dormant company made up to 27 October 2002 (2 pages)
3 April 2003	Return made up to 20/03/03; full list of members (6 pages)
3 April 2003	Return made up to 20/03/03; full list of members (6 pages)
2 November 2002	Director resigned (1 page)
2 November 2002	Director resigned (1 page)
21 May 2002	Accounts for a dormant company made up to 28 October 2001 (2 pages)
21 May 2002	Accounts for a dormant company made up to 28 October 2001 (2 pages)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
28 March 2002	Return made up to 20/03/02; full list of members (7 pages)
28 March 2002	Return made up to 20/03/02; full list of members (7 pages)
10 October 2001	Return made up to 25/09/01; full list of members (7 pages)
10 October 2001	Return made up to 25/09/01; full list of members (7 pages)
31 July 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
31 July 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
8 June 2001	New director appointed (3 pages)
8 June 2001	Memorandum and Articles of Association (25 pages)
8 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 June 2001	New director appointed (3 pages)
8 June 2001	New secretary appointed (2 pages)
8 June 2001	New director appointed (3 pages)
8 June 2001	Accounting reference date shortened from 31/12/01 to 31/10/01 (1 page)
8 June 2001	Secretary resigned (1 page)
8 June 2001	Registered office changed on 08/06/01 from: 50 lothian road festival square edinburgh EH3 9BY (1 page)
8 June 2001	New director appointed (3 pages)
8 June 2001	Memorandum and Articles of Association (25 pages)
8 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 June 2001	New director appointed (3 pages)
8 June 2001	New secretary appointed (2 pages)
8 June 2001	New director appointed (3 pages)
8 June 2001	Accounting reference date shortened from 31/12/01 to 31/10/01 (1 page)
8 June 2001	Secretary resigned (1 page)
8 June 2001	Registered office changed on 08/06/01 from: 50 lothian road festival square edinburgh EH3 9BY (1 page)
5 October 2000	Return made up to 25/09/00; full list of members (6 pages)
5 October 2000	Return made up to 25/09/00; full list of members (6 pages)
29 August 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
29 August 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
18 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 October 1999	Return made up to 25/09/99; no change of members (4 pages)
22 October 1999	Return made up to 25/09/99; no change of members (4 pages)
7 July 1999	Full accounts made up to 31 December 1998 (6 pages)
7 July 1999	Full accounts made up to 31 December 1998 (6 pages)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
3 February 1999	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
3 February 1999	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
29 January 1999	Full accounts made up to 30 April 1998 (6 pages)
29 January 1999	Full accounts made up to 30 April 1998 (6 pages)
21 October 1998	Return made up to 25/09/98; no change of members (4 pages)
21 October 1998	Return made up to 25/09/98; no change of members (4 pages)
1 April 1998	Registered office changed on 01/04/98 from: 16 hope street charlotte square edinburgh midlothian EH2 4DD (1 page)
1 April 1998	Registered office changed on 01/04/98 from: 16 hope street charlotte square edinburgh midlothian EH2 4DD (1 page)
24 February 1998	Full accounts made up to 30 April 1997 (6 pages)
24 February 1998	Full accounts made up to 30 April 1997 (6 pages)
28 December 1997	Company name changed debretta trewtrunk LIMITED\certificate issued on 29/12/97 (2 pages)
28 December 1997	Company name changed debretta trewtrunk LIMITED\certificate issued on 29/12/97 (2 pages)
24 November 1997	Director resigned (1 page)
24 November 1997	Secretary resigned (1 page)
24 November 1997	New secretary appointed;new director appointed (3 pages)
24 November 1997	New director appointed (3 pages)
24 November 1997	Registered office changed on 24/11/97 from: 16 hope street charlotte square edinburgh EH2 4DD (1 page)
24 November 1997	Director resigned (1 page)
24 November 1997	Secretary resigned (1 page)
24 November 1997	New secretary appointed;new director appointed (3 pages)
24 November 1997	New director appointed (3 pages)
24 November 1997	Registered office changed on 24/11/97 from: 16 hope street charlotte square edinburgh EH2 4DD (1 page)
22 October 1997	Return made up to 25/09/97; full list of members 363(287) ‐ Registered office changed on 22/10/97 (6 pages)
22 October 1997	Return made up to 25/09/97; full list of members 363(287) ‐ Registered office changed on 22/10/97 (6 pages)
1 October 1997	Company name changed cree mills LIMITED\certificate issued on 01/10/97 (2 pages)
1 October 1997	Company name changed cree mills LIMITED\certificate issued on 01/10/97 (2 pages)
23 October 1996	Return made up to 25/09/96; full list of members (7 pages)
23 October 1996	Return made up to 25/09/96; full list of members (7 pages)
14 October 1996	Full accounts made up to 30 April 1996 (5 pages)
14 October 1996	Full accounts made up to 30 April 1996 (5 pages)
5 October 1995	Return made up to 25/09/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 October 1995	Full accounts made up to 30 April 1995 (4 pages)
5 October 1995	Return made up to 25/09/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 October 1995	Full accounts made up to 30 April 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)

Beau (1413) Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland