| Company Name | Beezapps Products Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC472542 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2014(10 years, 1 month ago) |
| Dissolution Date | 24 May 2022 (1 year, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Andrew Archibald |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Bruce Street Dunfermline KY12 7AG Scotland |
| Director Name | Mr Eoghain Anderson |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 52 Bruce Street Dunfermline KY12 7AG Scotland |
| Director Name | Mr David Wallace |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2014(8 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 05 July 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Albany Street Edinburgh EH1 3QB Scotland |
| Director Name | Mr Paul Turley |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2018(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 16 July 2020) |
| Role | Software Engineer |
| Country of Residence | England |
| Correspondence Address | 52 Bruce Street Dunfermline KY12 7AG Scotland |
| Director Name | Mr Coenraad Van Deventer |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2018(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 16 July 2020) |
| Role | Software Engineer |
| Country of Residence | England |
| Correspondence Address | 52 Bruce Street Dunfermline KY12 7AG Scotland |
Location
| Registered Address | 52 Bruce Street Dunfermline KY12 7AG Scotland |
|---|---|
| Constituency | Dunfermline and West Fife |
| Ward | Dunfermline Central |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 135 at £0.01 | Andrew Archibald 45.00% Ordinary |
|---|---|
| 135 at £0.01 | Eoghain Anderson 45.00% Ordinary |
| 30 at £0.01 | Coenraad Van Deventer 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3 |
| Cash | £3 |
Accounts
| Latest Accounts | 31 May 2020 (3 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 23 July 2020 | Confirmation statement made on 23 July 2020 with updates (4 pages) |
|---|---|
| 23 July 2020 | Termination of appointment of Paul Turley as a director on 16 July 2020 (1 page) |
| 23 July 2020 | Termination of appointment of Coenraad Van Deventer as a director on 16 July 2020 (1 page) |
| 20 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
| 28 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 9 April 2019 | Confirmation statement made on 14 March 2019 with updates (4 pages) |
| 27 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 7 September 2018 | Appointment of Mr Paul Turley as a director on 9 August 2018 (2 pages) |
| 7 September 2018 | Notification of Paul Turley as a person with significant control on 9 August 2018 (2 pages) |
| 7 September 2018 | Notification of Coenraad Van Deventer as a person with significant control on 9 August 2018 (2 pages) |
| 3 September 2018 | Director's details changed for Mr Andrew Archibald on 3 September 2018 (2 pages) |
| 3 September 2018 | Director's details changed for Mr. Eoghain Anderson on 3 September 2018 (2 pages) |
| 3 September 2018 | Appointment of Mr Coenraad Van Deventer as a director on 9 August 2018 (2 pages) |
| 17 August 2018 | Statement of capital following an allotment of shares on 9 August 2018
|
| 17 August 2018 | Resolutions
|
| 27 July 2018 | Termination of appointment of David Wallace as a director on 5 July 2018 (1 page) |
| 14 March 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 23 January 2018 | Director's details changed for Mr. Eoghain Anderson on 23 January 2018 (2 pages) |
| 27 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 27 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 9 March 2017 | Registered office address changed from 113 st. Johns Road Edinburgh EH12 7SB to 52 Bruce Street Dunfermline KY12 7AG on 9 March 2017 (1 page) |
| 9 March 2017 | Registered office address changed from 113 st. Johns Road Edinburgh EH12 7SB to 52 Bruce Street Dunfermline KY12 7AG on 9 March 2017 (1 page) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 15 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 19 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 17 February 2015 | Registered office address changed from Hudson House 8 Albany St Edinburgh EH1 3QB Scotland to 113 St. Johns Road Edinburgh EH12 7SB on 17 February 2015 (1 page) |
| 17 February 2015 | Registered office address changed from Hudson House 8 Albany St Edinburgh EH1 3QB Scotland to 113 St. Johns Road Edinburgh EH12 7SB on 17 February 2015 (1 page) |
| 23 January 2015 | Previous accounting period shortened from 31 March 2015 to 31 May 2014 (1 page) |
| 23 January 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 23 January 2015 | Previous accounting period shortened from 31 March 2015 to 31 May 2014 (1 page) |
| 23 January 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 15 January 2015 | Appointment of David Wallace as a director on 8 December 2014 (3 pages) |
| 15 January 2015 | Appointment of David Wallace as a director on 8 December 2014 (3 pages) |
| 15 January 2015 | Appointment of David Wallace as a director on 8 December 2014 (3 pages) |
| 17 November 2014 | Registered office address changed from 113 St. Johns Road Edinburgh EH12 7SB United Kingdom to Hudson House 8 Albany St Edinburgh EH1 3QB on 17 November 2014 (1 page) |
| 17 November 2014 | Registered office address changed from 113 St. Johns Road Edinburgh EH12 7SB United Kingdom to Hudson House 8 Albany St Edinburgh EH1 3QB on 17 November 2014 (1 page) |
| 14 March 2014 | Incorporation Statement of capital on 2014-03-14
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| 14 March 2014 | Incorporation Statement of capital on 2014-03-14
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