BEANSCENE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/06/1222 June 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/03/1222 March 2012 | NOTICE OF FINAL MEETING OF CREDITORS:LIQ. CASE NO.2 |
| 22/03/1222 March 2012 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP:LIQ. CASE NO.2 |
| 27/01/1027 January 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008982,PR001764 |
| 10/09/0910 September 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/07/2009:LIQ. CASE NO.1 |
| 24/07/0924 July 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 16/03/0916 March 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/01/2009:LIQ. CASE NO.1 |
| 06/10/086 October 2008 | NOTICE OF RESULT OF MEETING CREDITORS:LIQ. CASE NO.1 |
| 18/09/0818 September 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 17/09/0817 September 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(Scot):LIQ. CASE NO.1 |
| 08/08/088 August 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008208,00008982 |
| 31/07/0831 July 2008 | REGISTERED OFFICE CHANGED ON 31/07/08 FROM: 5 OSWALD STREET GLASGOW STRATHCLYDE G1 4QR |
| 24/07/0824 July 2008 | DIRECTOR RESIGNED ALAN STEWART |
| 24/07/0824 July 2008 | DIRECTOR RESIGNED MAUREEN TEMPLETON |
| 28/04/0828 April 2008 | DIRECTOR RESIGNED DAVID WILLIAMSON |
| 12/04/0812 April 2008 | REGISTERED OFFICE CHANGED ON 12/04/08 FROM: 4 WOODSIDE TERRACE GLASGOW G3 7UY |
| 12/04/0812 April 2008 | DIRECTOR APPOINTED DAVID ROBERT WILLIAMSON |
| 12/04/0812 April 2008 | DIRECTOR AND SECRETARY APPOINTED CARLOS STEFANO VENTISEI |
| 12/04/0812 April 2008 | SECRETARY RESIGNED MO TEMPLETON |
| 12/04/0812 April 2008 | DIRECTOR RESIGNED COLIN ABERCROBIE |
| 31/03/0831 March 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/03/0827 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/03/0826 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/03/0826 March 2008 | DIRECTOR RESIGNED GORDON RICHARDSON |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED COLIN ROBERT ABERCROBIE |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/11/05 |
| 31/05/0531 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 03/05/053 May 2005 | REGISTERED OFFICE CHANGED ON 03/05/05 FROM: THE BASEMENT 9 CLAIRMONT GARDENS GLASGOW G3 7LW |
| 31/03/0531 March 2005 | COMPANY NAME CHANGED THE BEAN SCENE LIMITED CERTIFICATE ISSUED ON 31/03/05 |
| 26/01/0526 January 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | DIRECTOR RESIGNED |
| 01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
| 01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 12/11/0412 November 2004 | � NC 5498/5748 08/11/0 |
| 12/11/0412 November 2004 | NC INC ALREADY ADJUSTED 08/11/04 |
| 12/11/0412 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | VARYING SHARE RIGHTS AND NAMES |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/04/0413 April 2004 | � NC 2748/5498 04/04/0 |
| 13/04/0413 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/03/0423 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 04/03/044 March 2004 | REGISTERED OFFICE CHANGED ON 04/03/04 FROM: 99 WOODSIDE PLACE LANE GLASGOW G3 7RB |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 10/09/0310 September 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 20/06/0320 June 2003 | NEW DIRECTOR APPOINTED |
| 20/06/0320 June 2003 | DIRECTOR RESIGNED |
| 20/06/0320 June 2003 | NEW DIRECTOR APPOINTED |
| 27/03/0327 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 21/02/0321 February 2003 | REGISTERED OFFICE CHANGED ON 21/02/03 FROM: 9 CLAIRMONT GARDENS GLASGOW G3 7LW |
| 20/11/0220 November 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0211 November 2002 | NEW SECRETARY APPOINTED |
| 24/04/0224 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 10/04/0210 April 2002 | REGISTERED OFFICE CHANGED ON 10/04/02 FROM: G OFFICE CHANGED 10/04/02 18 BLYTHSWOOD SQUARE GLASGOW LANARKSHIRE G2 4BG |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 21/11/0121 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 03/10/013 October 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/08/017 August 2001 | SECRETARY RESIGNED |
| 07/08/017 August 2001 | NEW SECRETARY APPOINTED |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | REGISTERED OFFICE CHANGED ON 07/08/01 FROM: G OFFICE CHANGED 07/08/01 19 SKIRVING STREET SHAWLANDS,GLASGOW G41 3AB |
| 07/08/017 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/017 August 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/08/017 August 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/05/01 |
| 07/08/017 August 2001 | � NC 100/2747 03/08/0 |
| 07/08/017 August 2001 | VARYING SHARE RIGHTS AND NAMES |
| 07/08/017 August 2001 | NC INC ALREADY ADJUSTED 03/08/01 |
| 07/08/017 August 2001 | S-DIV 03/08/01 |
| 07/08/017 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/01/0126 January 2001 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | REGISTERED OFFICE CHANGED ON 04/01/01 FROM: G OFFICE CHANGED 04/01/01 20 HARELAW AVENUE GLASGOW LANARKSHIRE G44 3HZ |
| 18/10/0018 October 2000 | PARTIC OF MORT/CHARGE ***** |
| 28/07/0028 July 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 28/02/01 |
| 16/09/9916 September 1999 | NEW SECRETARY APPOINTED |
| 16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
| 14/09/9914 September 1999 | DIRECTOR RESIGNED |
| 14/09/9914 September 1999 | SECRETARY RESIGNED |
| 13/09/9913 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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