BE FACTORED LTD.
MOTHERWELL PROPERTY 2 LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML1 4YF

Company number SC238932
Status Active - Proposal to Strike off
Incorporation Date 31 October 2002
Company Type Private Limited Company
Address GORDON FERGUSON & CO, COMAC HOUSE 2 CODDINGTON CRESCENT, HOLYTOWN, MOTHERWELL, LANARKSHIRE, SCOTLAND, ML1 4YF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Director's details changed for Mr Robert Graeme Mcewan on 16 June 2016; Registered office address changed from 2a North Kirklands Eaglesham Road Glasgow East Renfrewshire G76 0NT to C/O Gordon Ferguson & Co Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF on 16 June 2016. The most likely internet sites of BE FACTORED LTD. are www.befactored.co.uk, and www.be-factored.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Be Factored Ltd is a Private Limited Company. The company registration number is SC238932. Be Factored Ltd has been working since 31 October 2002. The present status of the company is Active - Proposal to Strike off. The registered address of Be Factored Ltd is Gordon Ferguson Co Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire Scotland Ml1 4yf. . MCEWAN, Robert Graeme is a Director of the company. Secretary BOUTINEAU, Lisa has been resigned. Secretary MCEWAN, Robert Peter has been resigned. Secretary SHEARER, Karen Elizabeth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MCEWAN, Robert Graeme
Appointed Date: 31 October 2002
62 years old

Resigned Directors

Secretary
BOUTINEAU, Lisa
Resigned: 21 May 2008
Appointed Date: 26 October 2005
Secretary
MCEWAN, Robert Peter
Resigned: 22 October 2005
Appointed Date: 31 October 2002
Secretary
SHEARER, Karen Elizabeth
Resigned: 07 July 2009
Appointed Date: 27 May 2008

Persons With Significant Control

Mr Robert Graeme Mcewan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BE FACTORED LTD. Events

01 Nov 2016
Confirmation statement made on 11 October 2016 with updates
16 Jun 2016
Director's details changed for Mr Robert Graeme Mcewan on 16 June 2016
16 Jun 2016
Registered office address changed from 2a North Kirklands Eaglesham Road Glasgow East Renfrewshire G76 0NT to C/O Gordon Ferguson & Co Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF on 16 June 2016
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,501
...
... and 44 more events
12 Jan 2005
Return made up to 31/10/04; full list of members
18 Oct 2004
Total exemption small company accounts made up to 31 October 2003
27 Nov 2003
Return made up to 31/10/03; full list of members; amend
18 Nov 2003
Return made up to 31/10/03; full list of members
31 Oct 2002
Incorporation

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