BEEB CO LIMITED
DENNY GLEAMBRANCH LIMITED

Hellopages » Falkirk » Falkirk » FK6 6QY
Company number SC222112
Status Active
Incorporation Date 10 August 2001
Company Type Private Limited Company
Address BRAES FARM, DUNIPACE, DENNY, STIRLINGSHIRE, FK6 6QY
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 50,000 ; Termination of appointment of a director. The most likely internet sites of BEEB CO LIMITED are www.beebco.co.uk, and www.beeb-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Beeb Co Limited is a Private Limited Company. The company registration number is SC222112. Beeb Co Limited has been working since 10 August 2001. The present status of the company is Active. The registered address of Beeb Co Limited is Braes Farm Dunipace Denny Stirlingshire Fk6 6qy. . MOFFAT, John William Taylor is a Secretary of the company. HEIRS, John is a Director of the company. MOFFAT, John William Taylor is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
MOFFAT, John William Taylor
Appointed Date: 20 August 2001
Director
HEIRS, John
Appointed Date: 20 August 2001
80 years old
Director
MOFFAT, John William Taylor
Appointed Date: 20 August 2001
51 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 20 August 2001
Appointed Date: 10 August 2001
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 20 August 2001
Appointed Date: 10 August 2001

BEEB CO LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 July 2016
30 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 50,000
19 Apr 2016
Termination of appointment of a director
11 Apr 2016
Total exemption small company accounts made up to 31 July 2015
07 Jul 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 50,000
...
... and 43 more events
04 Oct 2001
New director appointed
04 Oct 2001
New director appointed
04 Oct 2001
New secretary appointed
04 Oct 2001
Registered office changed on 04/10/01 from: 24 great king street edinburgh EH3 6QN
10 Aug 2001
Incorporation

BEEB CO LIMITED Charges

30 June 2004
Floating charge
Delivered: 7 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Scotland
Description: Undertaking and all property and assets present and future…
30 November 2001
Floating charge
Delivered: 6 December 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking and all property and assets present and future…

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