| Company Name | Beanco Limited |
|---|---|
| Director | Jeremy Michael Chittleburgh |
| Company Status | Active |
| Company Number | SC190600 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1998(25 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Jeremy Michael Chittleburgh |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 1998(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 2 Braid Hills Avenue Edinburgh Midlothian EH10 6LQ Scotland |
| Secretary Name | Mrs Nicola Jane Chittleburgh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 October 1998(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 2 Braid Hills Avenue Edinburgh Midlothian EH10 6LQ Scotland |
| Director Name | Mrs Nicola Jane Chittleburgh |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1998(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 17 Pentland Terrace Edinburgh EH10 6HA Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1998(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 0131 4454464 |
|---|---|
| Telephone region | Edinburgh |
Location
| Registered Address | 2 Braid Hills Avenue Edinburgh Midlothian EH10 6LQ Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Meadows/Morningside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Jeremy Michael Chittleburgh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £11,557 |
| Gross Profit | £2,147 |
| Net Worth | -£7,429 |
| Cash | £1,812 |
| Current Liabilities | £2,171 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Returns
| Latest Return | 27 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 10 November 2024 (6 months, 2 weeks from now) |
Filing History
| 31 July 2023 | Unaudited abridged accounts made up to 31 October 2022 (10 pages) |
|---|---|
| 14 November 2022 | Confirmation statement made on 27 October 2022 with no updates (3 pages) |
| 1 August 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
| 9 November 2021 | Confirmation statement made on 27 October 2021 with no updates (3 pages) |
| 29 August 2021 | Total exemption full accounts made up to 31 October 2020 (14 pages) |
| 5 November 2020 | Confirmation statement made on 27 October 2020 with no updates (3 pages) |
| 29 July 2020 | Micro company accounts made up to 31 October 2019 (8 pages) |
| 6 November 2019 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
| 28 July 2019 | Micro company accounts made up to 31 October 2018 (6 pages) |
| 12 November 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
| 1 August 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 1 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 16 August 2017 | Total exemption full accounts made up to 31 October 2016 (8 pages) |
| 16 August 2017 | Total exemption full accounts made up to 31 October 2016 (8 pages) |
| 9 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 9 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 5 August 2016 | Total exemption full accounts made up to 31 October 2015 (7 pages) |
| 5 August 2016 | Total exemption full accounts made up to 31 October 2015 (7 pages) |
| 26 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 10 August 2015 | Total exemption full accounts made up to 31 October 2014 (7 pages) |
| 10 August 2015 | Total exemption full accounts made up to 31 October 2014 (7 pages) |
| 24 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 7 October 2014 | Total exemption full accounts made up to 31 October 2013 (7 pages) |
| 7 October 2014 | Total exemption full accounts made up to 31 October 2013 (7 pages) |
| 27 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 2 September 2013 | Total exemption full accounts made up to 31 October 2012 (7 pages) |
| 2 September 2013 | Total exemption full accounts made up to 31 October 2012 (7 pages) |
| 24 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
| 24 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
| 1 August 2012 | Total exemption full accounts made up to 31 October 2011 (7 pages) |
| 1 August 2012 | Total exemption full accounts made up to 31 October 2011 (7 pages) |
| 23 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
| 23 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
| 2 August 2011 | Total exemption full accounts made up to 31 October 2010 (7 pages) |
| 2 August 2011 | Total exemption full accounts made up to 31 October 2010 (7 pages) |
| 30 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
| 30 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
| 2 August 2010 | Total exemption full accounts made up to 31 October 2009 (7 pages) |
| 2 August 2010 | Total exemption full accounts made up to 31 October 2009 (7 pages) |
| 20 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
| 1 October 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
| 1 October 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
| 24 November 2008 | Return made up to 27/10/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 27/10/08; full list of members (3 pages) |
| 1 September 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
| 1 September 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
| 23 November 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 23 November 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 5 September 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 5 September 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 23 November 2006 | Return made up to 27/10/06; full list of members (6 pages) |
| 23 November 2006 | Return made up to 27/10/06; full list of members (6 pages) |
| 1 September 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 1 September 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 23 November 2005 | Return made up to 27/10/05; full list of members (6 pages) |
| 23 November 2005 | Return made up to 27/10/05; full list of members (6 pages) |
| 1 September 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 1 September 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 23 November 2004 | Return made up to 27/10/04; full list of members (6 pages) |
| 23 November 2004 | Return made up to 27/10/04; full list of members (6 pages) |
| 31 August 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 31 August 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 24 November 2003 | Return made up to 27/10/03; full list of members (6 pages) |
| 24 November 2003 | Return made up to 27/10/03; full list of members (6 pages) |
| 1 September 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
| 1 September 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
| 26 November 2002 | Return made up to 27/10/02; full list of members (6 pages) |
| 26 November 2002 | Return made up to 27/10/02; full list of members (6 pages) |
| 3 September 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
| 3 September 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
| 26 November 2001 | Return made up to 27/10/01; full list of members (6 pages) |
| 26 November 2001 | Return made up to 27/10/01; full list of members (6 pages) |
| 3 September 2001 | Total exemption full accounts made up to 31 October 2000 (8 pages) |
| 3 September 2001 | Total exemption full accounts made up to 31 October 2000 (8 pages) |
| 23 November 2000 | Return made up to 27/10/00; full list of members (6 pages) |
| 23 November 2000 | Return made up to 27/10/00; full list of members (6 pages) |
| 25 August 2000 | Full accounts made up to 31 October 1999 (7 pages) |
| 25 August 2000 | Full accounts made up to 31 October 1999 (7 pages) |
| 25 November 1999 | Return made up to 27/10/99; full list of members
|
| 25 November 1999 | Return made up to 27/10/99; full list of members
|
| 23 November 1999 | Registered office changed on 23/11/99 from: 17 pentland terrace edinburgh EH10 6HA (1 page) |
| 23 November 1999 | Registered office changed on 23/11/99 from: 17 pentland terrace edinburgh EH10 6HA (1 page) |
| 23 February 1999 | Director resigned (1 page) |
| 23 February 1999 | Director resigned (1 page) |
| 28 October 1998 | Secretary resigned (1 page) |
| 28 October 1998 | Resolutions
|
| 28 October 1998 | Resolutions
|
| 28 October 1998 | Secretary resigned (1 page) |
| 27 October 1998 | Incorporation (17 pages) |
| 27 October 1998 | Incorporation (17 pages) |