Company number SC349155
Status Active
Incorporation Date 26 September 2008
Company Type Private Limited Company
Address 218 ST VINCENT STREET, GLASGOW, G2 5SG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
GBP 1,003
. The most likely internet sites of BE CAPITAL LIMITED are www.becapital.co.uk, and www.be-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Be Capital Limited is a Private Limited Company.
The company registration number is SC349155. Be Capital Limited has been working since 26 September 2008.
The present status of the company is Active. The registered address of Be Capital Limited is 218 St Vincent Street Glasgow G2 5sg. . LANG, Sally Marie is a Secretary of the company. TRAYNOR, Christopher is a Director of the company. Secretary HBJGW SECRETARIAL LIMITED has been resigned. Director HBJGW LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
HBJGW SECRETARIAL LIMITED
Resigned: 18 July 2009
Appointed Date: 26 September 2008
Director
HBJGW LIMITED
Resigned: 20 November 2008
Appointed Date: 26 September 2008
Persons With Significant Control
Mr Christopher Traynor
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
BE CAPITAL LIMITED Events
05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 30 November 2015
07 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
02 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
29 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 31 more events
08 Dec 2008
Appointment terminated director hbjgw LIMITED
01 Dec 2008
Accounting reference date shortened from 31/03/2009 to 30/11/2008
10 Nov 2008
Accounting reference date shortened from 30/09/2009 to 31/03/2009
08 Oct 2008
Company name changed ensco 226 LIMITED\certificate issued on 14/10/08
26 Sep 2008
Incorporation
26 June 2015
Charge code SC34 9155 0003
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: N/A…
12 March 2014
Charge code SC34 9155 0002
Delivered: 13 March 2014
Status: Satisfied
on 10 July 2015
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
14 December 2010
Floating charge
Delivered: 21 December 2010
Status: Satisfied
on 14 March 2014
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…