| Company Name | Brighton & Beck Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC554365 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2017(7 years, 3 months ago) |
| Dissolution Date | 19 January 2021 (3 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Daniel Richard Beck |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2017(10 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 19 January 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25b St James Retail Park East Kilbride Glasgow G74 5QD Scotland |
| Director Name | Mr Paul Gerard Burns |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 17 Flowerhill Street Airdrie ML6 6AP Scotland |
| Director Name | Mrs Julie Frances Burns |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2017(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 September 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 17 Flowerhill Street Airdrie ML6 6AP Scotland |
Location
| Registered Address | 25b St James Retail Park East Kilbride Glasgow G74 5QD Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | East Kilbride West |
Accounts
| Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 19 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2020 | Application to strike the company off the register (1 page) |
| 20 January 2020 | Confirmation statement made on 11 January 2020 with no updates (3 pages) |
| 14 August 2019 | Withdraw the company strike off application (1 page) |
| 13 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2019 | Application to strike the company off the register (3 pages) |
| 17 July 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 6 March 2019 | Notification of Daniel Richard Beck as a person with significant control on 30 September 2018 (2 pages) |
| 6 March 2019 | Confirmation statement made on 11 January 2019 with updates (4 pages) |
| 22 February 2019 | Registered office address changed from C/O Accy Busn Cnslt Ltd 17 Flowerhill Street Airdrie ML6 6AP Scotland to 25B St James Retail Park East Kilbride Glasgow G74 5QD on 22 February 2019 (1 page) |
| 3 October 2018 | Termination of appointment of Julie Frances Burns as a director on 30 September 2018 (1 page) |
| 3 October 2018 | Cessation of Julie Burns as a person with significant control on 30 September 2018 (1 page) |
| 21 January 2018 | Confirmation statement made on 11 January 2018 with updates (4 pages) |
| 17 January 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 16 January 2018 | Previous accounting period shortened from 31 January 2018 to 31 October 2017 (1 page) |
| 13 December 2017 | Appointment of Mr Daniel Richard Beck as a director on 1 December 2017 (2 pages) |
| 13 December 2017 | Appointment of Mr Daniel Richard Beck as a director on 1 December 2017 (2 pages) |
| 4 September 2017 | Notification of Julie Burns as a person with significant control on 31 August 2017 (2 pages) |
| 4 September 2017 | Cessation of Paul Gerard Burns as a person with significant control on 31 August 2017 (1 page) |
| 4 September 2017 | Termination of appointment of Paul Gerard Burns as a director on 31 August 2017 (1 page) |
| 4 September 2017 | Appointment of Mrs Julie Frances Burns as a director on 31 August 2017 (2 pages) |
| 4 September 2017 | Notification of Julie Burns as a person with significant control on 31 August 2017 (2 pages) |
| 4 September 2017 | Termination of appointment of Paul Gerard Burns as a director on 31 August 2017 (1 page) |
| 4 September 2017 | Appointment of Mrs Julie Frances Burns as a director on 31 August 2017 (2 pages) |
| 4 September 2017 | Cessation of Paul Gerard Burns as a person with significant control on 31 August 2017 (1 page) |
| 12 January 2017 | Incorporation Statement of capital on 2017-01-12
|
| 12 January 2017 | Incorporation Statement of capital on 2017-01-12
|