| Company Name | Books And Beans Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC249391 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2003(20 years, 11 months ago) |
| Dissolution Date | 26 July 2022 (1 year, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
| Section I | Accommodation and food service activities |
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr Craig Macgregor Willox |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2003(same day as company formation) |
| Role | Restauranteur |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 St. Swithin Street Aberdeen AB10 6XB Scotland |
| Secretary Name | Mr John Robert Davie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2008(5 years, 1 month after company formation) |
| Appointment Duration | 2 years (resigned 28 July 2010) |
| Role | Company Director |
| Correspondence Address | Archballoch Alford Aberdeenshire AB33 8HP Scotland |
| Secretary Name | Jamieson Davie (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2003(same day as company formation) |
| Correspondence Address | 12 North Silver Street Aberdeen AB10 1RL Scotland |
Contact
| Website | booksandbeans.co.uk |
|---|---|
| Telephone | 01224 646438 |
| Telephone region | Aberdeen |
Location
| Registered Address | 37 Broad Street Peterhead Aberdeenshire AB42 1JB Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Peterhead North and Rattray |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Craig Macgregor Willox 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,847 |
| Cash | £4,106 |
| Current Liabilities | £39,645 |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 5 October 2020 | Micro company accounts made up to 30 June 2020 (5 pages) |
|---|---|
| 26 May 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
| 13 November 2019 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 23 May 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
| 4 December 2018 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 11 July 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
| 23 May 2018 | Notification of Craig Willox as a person with significant control on 6 April 2016 (2 pages) |
| 23 January 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 16 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 23 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 9 November 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 9 November 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 18 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 16 December 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 19 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 23 October 2013 | Total exemption small company accounts made up to 30 June 2013 (11 pages) |
| 23 October 2013 | Total exemption small company accounts made up to 30 June 2013 (11 pages) |
| 15 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (3 pages) |
| 15 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (3 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 16 May 2012 | Director's details changed for Craig Macgregor Willox on 1 January 2012 (3 pages) |
| 16 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (3 pages) |
| 16 May 2012 | Director's details changed for Craig Macgregor Willox on 1 January 2012 (3 pages) |
| 16 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (3 pages) |
| 16 May 2012 | Director's details changed for Craig Macgregor Willox on 1 January 2012 (3 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 16 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (3 pages) |
| 16 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (3 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 1 September 2010 | Termination of appointment of John Davie as a secretary (1 page) |
| 1 September 2010 | Termination of appointment of John Davie as a secretary (1 page) |
| 22 July 2010 | Registered office address changed from Archballoch Business Centre Alford Aberdeenshire AB33 8HP on 22 July 2010 (1 page) |
| 22 July 2010 | Registered office address changed from Archballoch Business Centre Alford Aberdeenshire AB33 8HP on 22 July 2010 (1 page) |
| 24 May 2010 | Director's details changed for Craig Macgregor Willox on 14 May 2010 (2 pages) |
| 24 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Director's details changed for Craig Macgregor Willox on 14 May 2010 (2 pages) |
| 24 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
| 14 February 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 14 February 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 11 June 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 11 June 2009 | Secretary's change of particulars / john davie / 09/06/2009 (1 page) |
| 11 June 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 11 June 2009 | Secretary's change of particulars / john davie / 09/06/2009 (1 page) |
| 16 April 2009 | Registered office changed on 16/04/2009 from 12 north silver street aberdeen aberdeenshire AB10 1RL (1 page) |
| 16 April 2009 | Registered office changed on 16/04/2009 from 12 north silver street aberdeen aberdeenshire AB10 1RL (1 page) |
| 1 December 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 18 August 2008 | Appointment terminated secretary jamieson davie (1 page) |
| 18 August 2008 | Secretary appointed john robert davie (2 pages) |
| 18 August 2008 | Appointment terminated secretary jamieson davie (1 page) |
| 18 August 2008 | Secretary appointed john robert davie (2 pages) |
| 16 May 2008 | Return made up to 14/05/08; full list of members (3 pages) |
| 16 May 2008 | Return made up to 14/05/08; full list of members (3 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 11 June 2007 | Return made up to 14/05/07; no change of members (6 pages) |
| 11 June 2007 | Return made up to 14/05/07; no change of members (6 pages) |
| 13 March 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 13 March 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 16 May 2006 | Return made up to 14/05/06; full list of members (6 pages) |
| 16 May 2006 | Return made up to 14/05/06; full list of members (6 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 27 May 2005 | Director's particulars changed (1 page) |
| 27 May 2005 | Director's particulars changed (1 page) |
| 18 May 2005 | Return made up to 14/05/05; full list of members (6 pages) |
| 18 May 2005 | Return made up to 14/05/05; full list of members (6 pages) |
| 23 March 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 23 March 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 2 March 2005 | Accounting reference date shortened from 31/10/04 to 30/06/04 (1 page) |
| 2 March 2005 | Accounting reference date shortened from 31/10/04 to 30/06/04 (1 page) |
| 12 June 2004 | Return made up to 14/05/04; full list of members
|
| 12 June 2004 | Return made up to 14/05/04; full list of members
|
| 2 April 2004 | Accounting reference date extended from 31/05/04 to 31/10/04 (1 page) |
| 2 April 2004 | Accounting reference date extended from 31/05/04 to 31/10/04 (1 page) |
| 17 June 2003 | Director's particulars changed (1 page) |
| 17 June 2003 | Director's particulars changed (1 page) |
| 14 May 2003 | Incorporation (18 pages) |
| 14 May 2003 | Incorporation (18 pages) |