BEANSCENE LIMITED
Company number SC199821 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 22 Mar 2012 | NOTICE OF FINAL MEETING OF CREDITORS:LIQ. CASE NO.2 | View document |
| 22 Mar 2012 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP:LIQ. CASE NO.2 | View document |
| 27 Jan 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008982,PR001764 · 16 pages | View document |
| 10 Sep 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/07/2009:LIQ. CASE NO.1 | View document |
| 24 Jul 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | View document |
| 16 Mar 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/01/2009:LIQ. CASE NO.1 | View document |
| 6 Oct 2008 | NOTICE OF RESULT OF MEETING CREDITORS:LIQ. CASE NO.1 | View document |
| 18 Sep 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 17 Sep 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(Scot):LIQ. CASE NO.1 | View document |
| 8 Aug 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008208,00008982 | View document |
| 31 Jul 2008 | REGISTERED OFFICE CHANGED ON 31/07/08 FROM: 5 OSWALD STREET GLASGOW STRATHCLYDE G1 4QR | View document |
| 24 Jul 2008 | DIRECTOR RESIGNED ALAN STEWART | View document |
| 24 Jul 2008 | DIRECTOR RESIGNED MAUREEN TEMPLETON · 1 page | View document |
| 28 Apr 2008 | DIRECTOR RESIGNED DAVID WILLIAMSON | View document |
| 12 Apr 2008 | REGISTERED OFFICE CHANGED ON 12/04/08 FROM: 4 WOODSIDE TERRACE GLASGOW G3 7UY | View document |
| 12 Apr 2008 | DIRECTOR APPOINTED DAVID ROBERT WILLIAMSON | View document |
| 12 Apr 2008 | DIRECTOR AND SECRETARY APPOINTED CARLOS STEFANO VENTISEI | View document |
| 12 Apr 2008 | SECRETARY RESIGNED MO TEMPLETON | View document |
| 12 Apr 2008 | DIRECTOR RESIGNED COLIN ABERCROBIE | View document |
| 31 Mar 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 26 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 26 Mar 2008 | DIRECTOR RESIGNED GORDON RICHARDSON | View document |
| 26 Mar 2008 | DIRECTOR APPOINTED COLIN ROBERT ABERCROBIE | View document |
| 17 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 26 Sep 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | View document |
| 9 May 2007 | DIRECTOR RESIGNED | View document |
| 18 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | View document |
| 28 Nov 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | View document |
| 17 Oct 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | View document |
| 21 Jun 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/11/05 | View document |
| 31 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 3 May 2005 | REGISTERED OFFICE CHANGED ON 03/05/05 FROM: THE BASEMENT 9 CLAIRMONT GARDENS GLASGOW G3 7LW | View document |
| 31 Mar 2005 | COMPANY NAME CHANGED THE BEAN SCENE LIMITED CERTIFICATE ISSUED ON 31/03/05 | View document |
| 26 Jan 2005 | DIRECTOR RESIGNED | View document |
| 26 Jan 2005 | DIRECTOR RESIGNED | View document |
| 1 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Nov 2004 | � NC 5498/5748 08/11/0 | View document |
| 12 Nov 2004 | NC INC ALREADY ADJUSTED 08/11/04 | View document |
| 12 Nov 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Apr 2004 | � NC 2748/5498 04/04/0 | View document |
| 13 Apr 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 4 Mar 2004 | REGISTERED OFFICE CHANGED ON 04/03/04 FROM: 99 WOODSIDE PLACE LANE GLASGOW G3 7RB | View document |
| 21 Jan 2004 | DIRECTOR RESIGNED | View document |
| 14 Jan 2004 | DIRECTOR RESIGNED | View document |
| 14 Jan 2004 | DIRECTOR RESIGNED | View document |
| 10 Sep 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2003 | DIRECTOR RESIGNED | View document |
| 20 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 21 Feb 2003 | REGISTERED OFFICE CHANGED ON 21/02/03 FROM: 9 CLAIRMONT GARDENS GLASGOW G3 7LW | View document |
| 20 Nov 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 24 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 10 Apr 2002 | REGISTERED OFFICE CHANGED ON 10/04/02 FROM: G OFFICE CHANGED 10/04/02 18 BLYTHSWOOD SQUARE GLASGOW LANARKSHIRE G2 4BG | View document |
| 7 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 3 Oct 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS | View document |
| 28 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Aug 2001 | SECRETARY RESIGNED | View document |
| 7 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 7 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2001 | REGISTERED OFFICE CHANGED ON 07/08/01 FROM: G OFFICE CHANGED 07/08/01 19 SKIRVING STREET SHAWLANDS,GLASGOW G41 3AB | View document |
| 7 Aug 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Aug 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 7 Aug 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/05/01 | View document |
| 7 Aug 2001 | � NC 100/2747 03/08/0 | View document |
| 7 Aug 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Aug 2001 | NC INC ALREADY ADJUSTED 03/08/01 | View document |
| 7 Aug 2001 | S-DIV 03/08/01 | View document |
| 7 Aug 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Jan 2001 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS | View document |
| 4 Jan 2001 | REGISTERED OFFICE CHANGED ON 04/01/01 FROM: G OFFICE CHANGED 04/01/01 20 HARELAW AVENUE GLASGOW LANARKSHIRE G44 3HZ | View document |
| 18 Oct 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 28 Jul 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 28/02/01 | View document |
| 16 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 16 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 1999 | DIRECTOR RESIGNED | View document |
| 14 Sep 1999 | SECRETARY RESIGNED | View document |
| 13 Sep 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |