BEANCO LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH10 6LQ

Company number SC190600
Status Active
Incorporation Date 27 October 1998
Company Type Private Limited Company
Address 2 BRAID HILLS AVENUE, EDINBURGH, MIDLOTHIAN, EH10 6LQ
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 2 . The most likely internet sites of BEANCO LIMITED are www.beanco.co.uk, and www.beanco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Edinburgh Rail Station is 2.5 miles; to South Gyle Rail Station is 3.7 miles; to Burntisland Rail Station is 9.7 miles; to Aberdour Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beanco Limited is a Private Limited Company. The company registration number is SC190600. Beanco Limited has been working since 27 October 1998. The present status of the company is Active. The registered address of Beanco Limited is 2 Braid Hills Avenue Edinburgh Midlothian Eh10 6lq. . CHITTLEBURGH, Nicola Jane is a Secretary of the company. CHITTLEBURGH, Jeremy Michael is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CHITTLEBURGH, Nicola Jane has been resigned. The company operates in "Financial management".


Current Directors

Secretary
CHITTLEBURGH, Nicola Jane
Appointed Date: 27 October 1998
Director
CHITTLEBURGH, Jeremy Michael
Appointed Date: 27 October 1998
60 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 27 October 1998
Appointed Date: 27 October 1998
Director
CHITTLEBURGH, Nicola Jane
Resigned: 15 February 1999
Appointed Date: 27 October 1998
57 years old

Persons With Significant Control

Mr Jeremy Michael Chittleburgh
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BEANCO LIMITED Events

09 Nov 2016
Confirmation statement made on 27 October 2016 with updates
05 Aug 2016
Total exemption full accounts made up to 31 October 2015
26 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
10 Aug 2015
Total exemption full accounts made up to 31 October 2014
24 Nov 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
...
... and 32 more events
28 Oct 1998
Resolutions
  • (W)ELRES ‐ S386 dis app auds 27/10/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Oct 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 27/10/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Oct 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 27/10/98
28 Oct 1998
Secretary resigned
27 Oct 1998
Incorporation

Similar Companies

BEANCAN CONSULTING LIMITED BEANCO CONSULTING LTD BEANCOUNT LIMITED BEANCOUNT STRATEGIES LTD BEANCOUNTER ACCOUNTANCY SERVICES LIMITED BEANCOUNTER LIMITED BEANCOUNTER SOLUTIONS UK LIMITED