Company number SC488256
Status Liquidation
Incorporation Date 6 October 2014
Company Type Private Limited Company
Address FINLAY HOUSE, 10-14 WEST NILE STREET, GLASGOW, G1 2PP
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Registered office address changed from 4B Bell Street St Andrews Fife KY16 9UX to Finlay House 10-14 West Nile Street Glasgow G1 2PP on 19 December 2016; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2016-11-30
; Confirmation statement made on 6 October 2016 with updates. The most likely internet sites of THE BEANHYVE LTD are www.thebeanhyve.co.uk, and www.the-beanhyve.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Beanhyve Ltd is a Private Limited Company.
The company registration number is SC488256. The Beanhyve Ltd has been working since 06 October 2014.
The present status of the company is Liquidation. The registered address of The Beanhyve Ltd is Finlay House 10 14 West Nile Street Glasgow G1 2pp. . CALDER, Steve is a Director of the company. The company operates in "Other food services".
Current Directors
Persons With Significant Control
Mr Steve Calder
Notified on: 6 October 2016
55 years old
Nature of control: Ownership of shares – 75% or more
THE BEANHYVE LTD Events
19 Dec 2016
Registered office address changed from 4B Bell Street St Andrews Fife KY16 9UX to Finlay House 10-14 West Nile Street Glasgow G1 2PP on 19 December 2016
19 Dec 2016
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2016-11-30
17 Oct 2016
Confirmation statement made on 6 October 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 October 2015
31 Mar 2016
Company name changed bean coffee shed LTD\certificate issued on 31/03/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-03-30
...
... and 2 more events
18 Jun 2015
Current accounting period extended from 31 March 2015 to 31 October 2015
02 Apr 2015
Company name changed beanscene LTD\certificate issued on 02/04/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-04-02
27 Mar 2015
Company name changed the beanroom LTD\certificate issued on 27/03/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-03-27
12 Jan 2015
Current accounting period shortened from 31 October 2015 to 31 March 2015
06 Oct 2014
Incorporation
Statement of capital on 2014-10-06
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MODEL ARTICLES ‐
Model articles adopted