Company number SC315641
Status Active
Incorporation Date 30 January 2007
Company Type Private Limited Company
Address THE KELVIN PARTNERSHIP, THE COOPER BUILDING, 505 GREAT WESTERN ROAD, GLASGOW, G12 8HN
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 2
. The most likely internet sites of BEAN GRINDER COFFEE CO. LTD. are www.beangrindercoffeeco.co.uk, and www.bean-grinder-coffee-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Bean Grinder Coffee Co Ltd is a Private Limited Company.
The company registration number is SC315641. Bean Grinder Coffee Co Ltd has been working since 30 January 2007.
The present status of the company is Active. The registered address of Bean Grinder Coffee Co Ltd is The Kelvin Partnership The Cooper Building 505 Great Western Road Glasgow G12 8hn. . FAIZ, Yusaf is a Director of the company. Secretary HENDERSON, Ann-Marie has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Unlicensed restaurants and cafes".
Current Directors
Director
FAIZ, Yusaf
Appointed Date: 30 January 2007
62 years old
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 30 January 2007
Appointed Date: 30 January 2007
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 30 January 2007
Appointed Date: 30 January 2007
Persons With Significant Control
Mr Yusaf Faiz
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
BEAN GRINDER COFFEE CO. LTD. Events
08 Feb 2017
Confirmation statement made on 12 January 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Feb 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
...
... and 18 more events
24 Sep 2007
Accounting reference date extended from 31/01/08 to 31/03/08
24 Sep 2007
Registered office changed on 24/09/07 from: 505 great western road glasgow G12 8HN
07 Feb 2007
Director resigned
07 Feb 2007
Secretary resigned
30 Jan 2007
Incorporation