Beechwood Busines Spark
Inverness
IV2 3BW
Scotland
Director Name | Ms Rachel Hannah Limbrick |
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Date of Birth | December 1984 (Born 39 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 October 2016(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | C/O Ledingham Chalmers Llp Kintail House Beechwood Busines Spark Inverness IV2 3BW Scotland |
Registered Address | C/O Ledingham Chalmers Llp Kintail House Beechwood Busines Spark Inverness IV2 3BW Scotland |
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Constituency | Inverness, Nairn, Badenoch and Strathspey |
Ward | Inverness South |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
22 December 2016 | Delivered on: 23 December 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding |
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28 October 2016 | Delivered on: 3 November 2016 Persons entitled: Fasih Rehman Classification: A registered charge Outstanding |
11 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
18 September 2018 | Application to strike the company off the register (1 page) |
3 November 2017 | Second filing of Confirmation Statement dated 27/10/2017 (8 pages) |
3 November 2017 | Second filing of Confirmation Statement dated 27/10/2017 (8 pages) |
30 October 2017 | Confirmation statement made on 27 October 2017 with updates
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30 October 2017 | Change of details for Ms Rachel Hannah Limbrick as a person with significant control on 26 October 2017 (2 pages) |
30 October 2017 | Director's details changed for Ms Rachel Hannah Limbrick on 26 October 2017 (2 pages) |
30 October 2017 | Confirmation statement made on 27 October 2017 with updates
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30 October 2017 | Change of details for Ms Rachel Hannah Limbrick as a person with significant control on 26 October 2017 (2 pages) |
30 October 2017 | Director's details changed for Ms Rachel Hannah Limbrick on 26 October 2017 (2 pages) |
24 October 2017 | Register inspection address has been changed to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA (2 pages) |
24 October 2017 | Register inspection address has been changed to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA (2 pages) |
24 October 2017 | Register(s) moved to registered inspection location Johnstone House 52-54 Rose Street Aberdeen AB10 1HA (2 pages) |
24 October 2017 | Register(s) moved to registered inspection location Johnstone House 52-54 Rose Street Aberdeen AB10 1HA (2 pages) |
24 October 2017 | Registered office address changed from 13a Harbour Road Inverness IV1 1SY Scotland to C/O Ledingham Chalmers Llp Kintail House Beechwood Busines Spark Inverness IV2 3BW on 24 October 2017 (2 pages) |
24 October 2017 | Registered office address changed from 13a Harbour Road Inverness IV1 1SY Scotland to C/O Ledingham Chalmers Llp Kintail House Beechwood Busines Spark Inverness IV2 3BW on 24 October 2017 (2 pages) |
24 July 2017 | Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page) |
24 July 2017 | Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page) |
30 December 2016 | Alterations to floating charge SC5488390001 (24 pages) |
30 December 2016 | Alterations to floating charge SC5488390001 (24 pages) |
28 December 2016 | Alterations to floating charge SC5488390002 (21 pages) |
28 December 2016 | Alterations to floating charge SC5488390002 (21 pages) |
23 December 2016 | Registration of charge SC5488390002, created on 22 December 2016 (20 pages) |
23 December 2016 | Registration of charge SC5488390002, created on 22 December 2016 (20 pages) |
3 November 2016 | Registration of charge SC5488390001, created on 28 October 2016 (14 pages) |
3 November 2016 | Registration of charge SC5488390001, created on 28 October 2016 (14 pages) |
1 November 2016 | Memorandum and Articles of Association (1 page) |
1 November 2016 | Resolutions
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1 November 2016 | Resolutions
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1 November 2016 | Memorandum and Articles of Association (1 page) |
28 October 2016 | Incorporation Statement of capital on 2016-10-28
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28 October 2016 | Incorporation Statement of capital on 2016-10-28
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