BEKEL LIMITED

Company number SC118470 ·

Active

118 filings

Date Filing
27 Aug 2026 Appointment of Mrs Cheryl Cook as a director on 2026-08-01 · 2 pages View document
9 Jun 2026 Confirmation statement made on 2026-06-06 with no updates · 3 pages View document
17 Mar 2026 Accounts for a dormant company made up to 2025-06-30 · 6 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
7 Jun 2025 Confirmation statement made on 2025-06-06 with no updates · 3 pages View document
7 Jun 2025 Change of details for Mr Colin Maclean Beattie as a person with significant control on 2024-08-06 · 2 pages View document
7 Jun 2025 Director's details changed for Mr Colin Maclean Beattie on 2024-08-06 · 2 pages View document
18 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 7 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
6 Jun 2024 Confirmation statement made on 2024-06-06 with no updates · 3 pages View document
8 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 7 pages View document
6 Feb 2024 Registered office address changed from 3 Robertson Craig Clairmont Gardens Glasgow G3 7LW Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 2024-02-06 · 1 page View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
6 Jun 2023 Confirmation statement made on 2023-06-06 with updates · 4 pages View document
16 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 7 pages View document
23 Nov 2022 Registered office address changed from C/O C/O Oran Mor C/O Oran Mor 731 Great Western Road Glasgow Strathclyde G12 8QX to 3 Robertson Craig Clairmont Gardens Glasgow G3 7LW on 2022-11-23 · 1 page View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
4 May 2022 Micro company accounts made up to 2021-06-30 · 5 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
23 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
19 Jun 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES View document
25 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
19 Jun 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES View document
29 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
20 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MACLEAN BEATTIE / 19/06/2018 View document
20 Jun 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES View document
30 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
27 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN MACLEAN BEATTIE View document
27 Jun 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, NO UPDATES View document
24 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
7 Sep 2016 DISS40 (DISS40(SOAD)) View document
6 Sep 2016 Annual return made up to 6 June 2016 with full list of shareholders View document
6 Sep 2016 FIRST GAZETTE View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
30 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
21 Aug 2015 Annual return made up to 6 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
16 Apr 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
2 Jul 2014 Annual return made up to 6 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
13 Feb 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
10 Jun 2013 Annual return made up to 6 June 2013 with full list of shareholders View document
24 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MACLEAN BEATTIE / 01/04/2013 View document
24 Apr 2013 APPOINTMENT TERMINATED, SECRETARY DOROTHY BEATTIE View document
14 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
7 Jun 2012 Annual return made up to 6 June 2012 with full list of shareholders View document
23 Apr 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 View document
2 Feb 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
9 Jun 2011 Annual return made up to 6 June 2011 with full list of shareholders View document
7 Jan 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
21 Sep 2010 REGISTERED OFFICE CHANGED ON 21/09/2010 FROM 149 DALSETTER AVENUE GLASGOW STRATHCLYDE G15 8TE View document
11 Jun 2010 Annual return made up to 6 June 2010 with full list of shareholders View document
16 Sep 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
16 Sep 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
8 Jun 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS View document
4 Jul 2008 Annual accounts, small company total exemption, made up to 30 June 2006 View document
4 Jul 2008 Annual accounts, small company total exemption, made up to 30 June 2005 View document
4 Jul 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
6 Jun 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS View document
28 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
19 Jun 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS View document
28 Jun 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS View document
19 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
27 Oct 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS View document
10 Aug 2005 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS View document
5 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
5 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
16 Jun 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS View document
22 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
11 Jun 2002 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS View document
1 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 View document
12 Jun 2001 RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS View document
6 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
6 Jul 2000 RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS View document
7 Jul 1999 RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS View document
27 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
26 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
10 Aug 1998 RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS View document
13 Jul 1998 REGISTERED OFFICE CHANGED ON 13/07/98 FROM: 129 HIGH STREET DUMBARTON G82 1LE View document
13 May 1998 RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS View document
7 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
26 Mar 1997 REGISTERED OFFICE CHANGED ON 26/03/97 FROM: 90 ST VINCENT STREET GLASGOW G2 5UB View document
30 Jul 1996 RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS View document
29 Apr 1996 FULL ACCOUNTS MADE UP TO 30/06/95 View document
8 Mar 1996 FULL ACCOUNTS MADE UP TO 30/06/94 View document
14 Jun 1995 RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS View document
14 Jun 1995 SECRETARY'S PARTICULARS CHANGED View document
14 Jun 1995 DIRECTOR'S PARTICULARS CHANGED View document
25 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
24 Apr 1995 PARTIC OF MORT/CHARGE ***** View document
18 Jul 1994 RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS View document
18 Jul 1994 REGISTERED OFFICE CHANGED ON 18/07/94 FROM: 31 DOUGLAS STREET MILNGAVIE G62 6PE View document
10 Dec 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 View document
22 Jun 1993 RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS View document
7 Aug 1992 RETURN MADE UP TO 13/06/92; CHANGE OF MEMBERS View document
8 Jun 1992 FULL ACCOUNTS MADE UP TO 30/06/91 View document
27 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
20 Sep 1991 RETURN MADE UP TO 13/06/91; NO CHANGE OF MEMBERS View document
2 May 1991 ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/06 View document
2 May 1991 FULL ACCOUNTS MADE UP TO 30/06/90 View document
13 Dec 1990 RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS View document
8 Nov 1990 ALTERATION TO MORTGAGE/CHARGE View document
8 Nov 1990 ALTERATION TO MORTGAGE/CHARGE View document
30 Oct 1990 PARTIC OF MORT/CHARGE 12141 View document
30 Oct 1990 PARTIC OF MORT/CHARGE 12142 View document
22 Oct 1990 PARTIC OF MORT/CHARGE 11850 View document
22 Oct 1990 PARTIC OF MORT/CHARGE 11849 View document
13 Oct 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Sep 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
7 Jul 1989 ALLOTS 27/06/89 100*£1 ORD View document
19 Jun 1989 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
13 Jun 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document