Dissolved
Dissolved 2014-11-21
Company Information for BEASONS LTD
DOLPHINTON, WEST LINTON, EH46,
|
Company Registration Number
SC325456
Private Limited Company
Dissolved Dissolved 2014-11-21 |
Company Name | |
---|---|
BEASONS LTD | |
Legal Registered Office | |
DOLPHINTON WEST LINTON | |
Company Number | SC325456 | |
---|---|---|
Date formed | 2007-06-13 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-07-31 | |
Date Dissolved | 2014-11-21 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-15 12:42:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BEASONS ( CR2 ) LTD | 336A REGENTS PARK ROAD LONDON N3 2LN | Active | Company formed on the 2019-07-05 | |
BEASONS (CR0) LIMITED | 336a Regents Park Road London N3 2LN | Active | Company formed on the 2021-05-07 | |
BEASONS (CR) LTD | 336 A REGENTS PARK ROAD LONDON N3 2LN | Active | Company formed on the 2022-02-11 | |
BEASONS (E11) LTD | 336A REGENTS PARK ROAD LONDON N3 2LN | Active | Company formed on the 2023-07-20 | |
BEASONS (UK) LIMITED | 336A REGENTS PARK ROAD FINCHLEY LONDON N3 2LN | Active | Company formed on the 2000-08-17 | |
BEASONS CONSTRUCTION AND DEVELOPMENT LTD | 2ND FLOOR ARCADIA HOUSE 15 FORLEASE ROAD MAIDENHEAD BERKSHIRE SL6 1RX | Liquidation | Company formed on the 2011-06-10 | |
BEASONS CONTRACTS LIMITED | 336A REGENTS PARK ROAD LONDON N3 2LN | Active - Proposal to Strike off | Company formed on the 2008-11-13 | |
Beasons Film Productions | Indiana | Unknown | ||
Beasons Film Productions LLC | Indiana | Unknown | ||
BEASONS LIMITED LIABILITY PARTNERSHIP | Delaware | Unknown | ||
BEASONS LIMITED LIABILITY PARTNERSHIP | North Carolina | Unknown | ||
BEASONS LLC | North Carolina | Unknown | ||
BEASONS PROJECTS LIMITED | 336A REGENTS PARK ROAD FINCHLEY LONDON N3 2LN | Active - Proposal to Strike off | Company formed on the 2007-07-09 | |
BEASONS VEHICLE SOLUTIONS LTD. | TOWNFOOT DOLPHINTON WEST LINTON PEEBLESSHIRE EH46 7AF | Dissolved | Company formed on the 2012-06-18 | |
BEASONS VENTURES LIMITED LIABILITY | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LEANNE CAMPBELL |
||
GAVIN CAMPBELL |
||
LEANNE CAMPBELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAIN ANDERSON |
Director | ||
IAIN ANDERSON |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 28/08/13 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 13/06/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/06/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/06/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09 | |
AR01 | 13/06/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LEANNE CAMPBELL / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN CAMPBELL / 01/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN ANDERSON | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MRS LEANNE CAMPBELL | |
363a | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MS LEANNE CAMPBELL | |
288b | APPOINTMENT TERMINATED SECRETARY IAIN ANDERSON | |
122 | S-DIV | |
RES13 | DIVIDE SHARES 10000 AT 0.01 01/06/2009 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM BEECHWOOD HOUSE DOLPHINTON PEEBLESHIRE EH46 7HH | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/07/08 | |
88(2)R | AD 13/06/07--------- £ SI 10@1=10 £ IC 1/11 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-08-01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.34 | 9 |
MortgagesNumMortOutstanding | 0.24 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as BEASONS LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BEASONS LTD | Event Date | 2014-08-01 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |