BEAMKEY LIMITED
Company number SC114496 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 18 Jan 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 28 Sep 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 13 Sep 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 2 Jul 2012 | REGISTERED OFFICE CHANGED ON 02/07/2012 FROM · 26 BELLFIELD STREET · DUNDEE · TAYSIDE · DD1 5JA | View document |
| 22 Dec 2011 | Annual return made up to 21 December 2011 with full list of shareholders | View document |
| 22 Nov 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 7 Jan 2011 | Annual return made up to 21 December 2010 with full list of shareholders | View document |
| 12 Nov 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR COOK DOWNIE / 01/10/2009 | View document |
| 22 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET FARMER IRELAND / 01/10/2009 | View document |
| 22 Mar 2010 | Annual return made up to 21 December 2009 with full list of shareholders | View document |
| 1 Feb 2010 | Annual return made up to 21 December 2008 with full list of shareholders | View document |
| 2 Jul 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 13 Apr 2009 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | View document |
| 13 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 27 Feb 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 8 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 2 Feb 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | View document |
| 11 Apr 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | View document |
| 27 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 9 May 2005 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 5 PEDDIE STREET DUNDEE ANGUS DD1 5LB | View document |
| 11 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 21 Jan 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | View document |
| 25 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 16 Jan 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | View document |
| 27 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 13 Jan 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | View document |
| 3 Jan 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | View document |
| 5 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 24 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 22 Jan 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS | View document |
| 28 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 6 Jan 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS | View document |
| 4 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 5 May 1999 | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS | View document |
| 31 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 19 Jan 1998 | RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS | View document |
| 7 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 16 Jan 1997 | RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS | View document |
| 9 Apr 1996 | REGISTERED OFFICE CHANGED ON 09/04/96 FROM: 40 BLINSHALL STREET DUNDEE DD1 5DB | View document |
| 29 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 24 Jan 1996 | RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS | View document |
| 24 Jan 1996 | DIRECTOR RESIGNED | View document |
| 24 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 12 Jan 1995 | RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS | View document |
| 28 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 4 Jan 1994 | RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS | View document |
| 4 Jan 1994 | 363S | View document |
| 16 Mar 1993 | NC INC ALREADY ADJUSTED 08/03/93 | View document |
| 16 Mar 1993 | � NC 15000/35000 08/03/93 AUTH ALLOT OF SECURITY 08/03/93 | View document |
| 24 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 6 Jan 1993 | RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS | View document |
| 6 Jan 1993 | 363S | View document |
| 23 Jun 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 2 Jan 1992 | RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/01/92 | View document |
| 2 Jan 1992 | 363S | View document |
| 2 Jan 1992 | REGISTERED OFFICE CHANGED ON 02/01/92 | View document |
| 17 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 17 Jan 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 | View document |
| 16 Jan 1991 | RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS | View document |
| 12 Nov 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Oct 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 30 Mar 1990 | DIRECTOR RESIGNED | View document |
| 26 Jul 1989 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Feb 1989 | 123 010289 BY 14000 TO 15,000 | View document |
| 15 Feb 1989 | ALTER MEM AND ARTS 010289 | View document |
| 15 Feb 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 010289 | View document |
| 15 Feb 1989 | ALTER MEM AND ARTS 010289 AUTH ALLOT OF SECURITY 010289 INC CAP TO �15,000 010289 | View document |
| 10 Feb 1989 | REGISTERED OFFICE CHANGED ON 10/02/89 FROM: 24 CASTLE STREET EDINBURGH | View document |
| 10 Feb 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |