| Company Name | Beanscene Franchising Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC368165 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2009(14 years, 5 months ago) |
| Dissolution Date | 16 October 2015 (8 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Fiona Campbell Hamilton |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Gower Street Glasgow G51 1PH Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2009(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 40 Gower Street Glasgow G51 1PH Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Govan |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Fiona Campbell Hamilton 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 16 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2014 | Voluntary strike-off action has been suspended (1 page) |
| 17 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2014 | Voluntary strike-off action has been suspended (1 page) |
| 14 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2013 | Voluntary strike-off action has been suspended (1 page) |
| 7 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2013 | Application to strike the company off the register (3 pages) |
| 16 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders Statement of capital on 2011-12-05
|
| 5 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders Statement of capital on 2011-12-05
|
| 4 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 February 2011 | Annual return made up to 6 November 2010 with a full list of shareholders (14 pages) |
| 10 February 2011 | Annual return made up to 6 November 2010 with a full list of shareholders (14 pages) |
| 14 January 2010 | Appointment of Fiona Campbell Hamilton as a director (3 pages) |
| 19 November 2009 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 19 November 2009 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 6 November 2009 | Incorporation (22 pages) |