Company NameBoston Bean Limited
Company StatusDissolved
Company NumberSC373823
CategoryPrivate Limited Company
Incorporation Date26 February 2010(14 years, 2 months ago)
Dissolution Date16 October 2015 (8 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Director

Director NameMrs Helen Sullivan
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityScottish
StatusClosed
Appointed26 February 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address118 Netherauldhouse Road
Newlands
Glasgow
Lanarkshire
G43 2YT
Scotland

Location

Registered Address16 Orchard Drive
Glasgow
G46 7NU
Scotland
ConstituencyEast Renfrewshire
WardGiffnock and Thornliebank
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1 at £1Helen Sullivan
100.00%
Ordinary

Financials

Year2014
Net Worth£8,967
Cash£16,701

Accounts

Latest Accounts28 February 2014 (10 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

16 October 2015Final Gazette dissolved via compulsory strike-off (1 page)
26 June 2015First Gazette notice for compulsory strike-off (1 page)
30 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
4 June 2014Registered office address changed from 3-5 Gibson Street Glasgow Glasgow G12 8NU on 4 June 2014 (1 page)
4 June 2014Registered office address changed from 3-5 Gibson Street Glasgow Glasgow G12 8NU on 4 June 2014 (1 page)
13 May 2014Annual return made up to 26 February 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1
(3 pages)
1 October 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
1 March 2013Annual return made up to 26 February 2013 with a full list of shareholders (3 pages)
2 July 2012Total exemption small company accounts made up to 28 February 2012 (8 pages)
5 March 2012Annual return made up to 26 February 2012 with a full list of shareholders (3 pages)
23 November 2011Total exemption small company accounts made up to 28 February 2011 (3 pages)
26 October 2011Annual return made up to 27 February 2011 with a full list of shareholders (3 pages)
26 October 2011Director's details changed for Helen Sullivan on 27 February 2011 (3 pages)
17 March 2011Annual return made up to 26 February 2011 with a full list of shareholders (3 pages)
26 February 2010Incorporation (23 pages)