BOOKS AND BEANS LIMITED
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1JB

Company number SC249391
Status Active
Incorporation Date 14 May 2003
Company Type Private Limited Company
Address GOLDWELLS LTD, 37 BROAD STREET, PETERHEAD, ABERDEENSHIRE, AB42 1JB
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques), 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1 . The most likely internet sites of BOOKS AND BEANS LIMITED are www.booksandbeans.co.uk, and www.books-and-beans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Inverurie Rail Station is 26.9 miles; to Aberdeen Rail Station is 27.7 miles; to Portlethen Rail Station is 33.4 miles; to Stonehaven Rail Station is 40.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Books and Beans Limited is a Private Limited Company. The company registration number is SC249391. Books and Beans Limited has been working since 14 May 2003. The present status of the company is Active. The registered address of Books and Beans Limited is Goldwells Ltd 37 Broad Street Peterhead Aberdeenshire Ab42 1jb. . WILLOX, Craig Macgregor is a Director of the company. Secretary DAVIE, John Robert has been resigned. Secretary JAMIESON DAVIE has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Director
WILLOX, Craig Macgregor
Appointed Date: 14 May 2003
55 years old

Resigned Directors

Secretary
DAVIE, John Robert
Resigned: 28 July 2010
Appointed Date: 01 July 2008

Secretary
JAMIESON DAVIE
Resigned: 01 July 2008
Appointed Date: 14 May 2003

Persons With Significant Control

Mr Craig Macgregor Willox
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOOKS AND BEANS LIMITED Events

16 May 2017
Confirmation statement made on 14 May 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 30 June 2016
23 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1

09 Nov 2015
Total exemption small company accounts made up to 30 June 2015
18 May 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1

...
... and 30 more events
02 Mar 2005
Accounting reference date shortened from 31/10/04 to 30/06/04
12 Jun 2004
Return made up to 14/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed

02 Apr 2004
Accounting reference date extended from 31/05/04 to 31/10/04
17 Jun 2003
Director's particulars changed
14 May 2003
Incorporation