Beanscene Scotland Limited

Company Name	Beanscene Scotland Limited
Company Status	Dissolved
Company Number	SC369784
Category	Private Limited Company
Incorporation Date	8 December 2009(14 years, 4 months ago)
Dissolution Date	2 January 2018 (6 years, 3 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	Mr Stuart Leitch McKenzie
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Scottish
Status	Closed
Appointed	10 March 2014(4 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (closed 02 January 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 2/2 9 Bluebell Drive Newton Mearns G77 6FN Scotland

Director Name	Fiona Campbell Hamilton
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 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	08 December 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	Mr Iain Macleod
Status	Resigned
Appointed	08 December 2009(same day as company formation)
Role	Company Director
Correspondence Address	40 Gower Street Glasgow G51 1PH Scotland

Director Name	Mr Iain Macleod
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2010(3 months, 1 week after company formation)
Appointment Duration	2 months, 1 week (resigned 24 May 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Gower Street Glasgow G51 1PH Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	08 December 2009(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	141 Bothwell Street Glasgow G2 7EQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£123,291
Cash	£41,060
Current Liabilities	£435,774

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

2 October 2017	Order of court for early dissolution (2 pages)
15 January 2015	Registered office address changed from 1-3 Helena Place Helena Place, Busby Road Clarkston Glasgow G76 7RB Scotland to 141 Bothwell Street Glasgow G2 7EQ on 15 January 2015 (1 page)
5 January 2015	Notice of winding up order (1 page)
5 January 2015	Court order notice of winding up (1 page)
30 September 2014	Registered office address changed from Unit 2/3 Museum Business Park Woodhead Road Glasgow G53 7NN Scotland to 1-3 Helena Place Helena Place, Busby Road Clarkston Glasgow G76 7RB on 30 September 2014 (1 page)
24 June 2014	Registered office address changed from 1-3 Helena Place, Busby Road Clarkston Glasgow G76 7RB on 24 June 2014 (1 page)
24 March 2014	Appointment of Stuart Leitch Mckenzie as a director (2 pages)
24 March 2014	Termination of appointment of Fiona Hamilton as a director (1 page)
20 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (3 pages)
20 December 2013	Registered office address changed from 231/233 St. Vincent Street Glasgow G2 5QY Scotland on 20 December 2013 (1 page)
20 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (3 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (3 pages)
11 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (3 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 February 2012	Registered office address changed from 40 Gower Street Glasgow G51 1PH United Kingdom on 29 February 2012 (2 pages)
5 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
5 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
31 December 2011	Compulsory strike-off action has been discontinued (1 page)
29 December 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 December 2011	Compulsory strike-off action has been suspended (1 page)
9 December 2011	First Gazette notice for compulsory strike-off (1 page)
10 February 2011	Annual return made up to 8 December 2010 with a full list of shareholders (14 pages)
10 February 2011	Annual return made up to 8 December 2010 with a full list of shareholders (14 pages)
26 May 2010	Termination of appointment of Iain Macleod as a secretary (1 page)
26 May 2010	Termination of appointment of Iain Macleod as a director (1 page)
24 May 2010	Appointment of Mr Iain Macleod as a director (2 pages)
24 May 2010	Appointment of Mr Iain Macleod as a secretary (1 page)
14 January 2010	Appointment of Fiona Campbell Hamilton as a director (3 pages)
15 December 2009	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
15 December 2009	Termination of appointment of Stephen Mabbott as a director (2 pages)
8 December 2009	Incorporation (22 pages)

Beanscene Scotland Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland