| Company Name | BEIC Books Ltd |
|---|---|
| Directors | Jojo Hernandez and Ricky Philips |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC554454 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2017(7 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Ms Jojo Hernandez |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2017(same day as company formation) |
| Role | Finance Director |
| Country of Residence | Scotland |
| Correspondence Address | 185 St. John's Road Edinburgh EH12 7SL Scotland |
| Director Name | Mr Ricky Philips |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2017(same day as company formation) |
| Role | Author |
| Country of Residence | Scotland |
| Correspondence Address | 185 St. John's Road Edinburgh EH12 7SL Scotland |
| Secretary Name | Ms Jojo Hernandez |
|---|---|
| Status | Current |
| Appointed | 12 January 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 185 St. John's Road Edinburgh EH12 7SL Scotland |
Location
| Registered Address | 185 St. John's Road Edinburgh EH12 7SL Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Corstorphine/Murrayfield |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2019 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 31 January 2021 (3 years, 3 months ago) |
|---|---|
| Next Return Due | 14 February 2022 (overdue) |
Filing History
| 7 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
|---|---|
| 30 October 2020 | Director's details changed for Ms Jojo Hernandez on 1 October 2018 (2 pages) |
| 30 October 2020 | Secretary's details changed for Ms Jojo Hernandez on 1 October 2018 (1 page) |
| 30 October 2020 | Change of details for Mr Ricky Philips as a person with significant control on 1 October 2018 (2 pages) |
| 30 October 2020 | Director's details changed for Mr Ricky Philips on 1 October 2018 (2 pages) |
| 30 October 2020 | Change of details for Ms Jojo Hernandez as a person with significant control on 1 October 2018 (2 pages) |
| 2 April 2020 | Registered office address changed from 12 st. Stephen Street Stockbridge Edinburgh EH3 5AL Scotland to 64a Cumberland Street Edinburgh EH3 6RE on 2 April 2020 (1 page) |
| 17 March 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 18 February 2020 | Compulsory strike-off action has been suspended (1 page) |
| 31 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2019 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 19 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 18 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 20 April 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
| 10 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2017 | Incorporation Statement of capital on 2017-01-12
|
| 12 January 2017 | Incorporation Statement of capital on 2017-01-12
|