| Company Name | Beancurd Limited |
|---|---|
| Director | Matthew Craig Tannock |
| Company Status | Liquidation |
| Company Number | SC226412 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2001(22 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Thomas Greening Martin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2002(5 months after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Property Manager |
| Correspondence Address | 30 Hollowglen Road Glasgow G32 0NJ Scotland |
| Director Name | Matthew Craig Tannock |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 June 2003(1 year, 5 months after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Finance Manager |
| Correspondence Address | 111 Deanston Drive Shawlands Glasgow G41 Scotland |
| Director Name | John Callan Williamson |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2002(5 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 10 October 2003) |
| Role | Journalist |
| Correspondence Address | G/R 26 Battlefield Avenue Glasgow Lanarkshire G42 9RJ Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2001(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Company Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2001(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2001(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 7 Elmbank Gardens Glasgow G2 4NQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Next Accounts Due | 18 October 2003 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 May |
Returns
| Next Return Due | 1 January 2017 (overdue) |
|---|
Filing History
| 19 November 2004 | Appointment of a provisional liquidator (1 page) |
|---|---|
| 6 December 2003 | Registered office changed on 06/12/03 from: 14 westwood avenue giffnock glasgow lanarkshire G46 7PD (1 page) |
| 15 October 2003 | Director resigned (1 page) |
| 18 June 2003 | New director appointed (2 pages) |
| 23 January 2003 | Return made up to 18/12/02; full list of members (6 pages) |
| 3 January 2003 | Dec mort/charge * (4 pages) |
| 3 January 2003 | Partic of mort/charge * (5 pages) |
| 11 July 2002 | Partic of mort/charge * (6 pages) |
| 6 June 2002 | New director appointed (2 pages) |
| 6 June 2002 | Accounting reference date extended from 31/12/02 to 31/05/03 (1 page) |
| 6 June 2002 | Ad 18/12/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 June 2002 | New secretary appointed (2 pages) |
| 6 June 2002 | Ad 30/05/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 May 2002 | New director appointed (2 pages) |
| 25 May 2002 | New secretary appointed (2 pages) |
| 17 January 2002 | Secretary resigned (1 page) |
| 17 January 2002 | Director resigned (1 page) |
| 17 January 2002 | Director resigned (1 page) |
| 18 December 2001 | Incorporation (14 pages) |