THE BEAN SHOP LIMITED
PERTH THE BEANSHOP LIMITED

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Company number SC237840
Status Active
Incorporation Date 8 October 2002
Company Type Private Limited Company
Address 67 GEORGE STREET, PERTH, PH1 5LB
Home Country United Kingdom
Nature of Business 10832 - Production of coffee and coffee substitutes
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of THE BEAN SHOP LIMITED are www.thebeanshop.co.uk, and www.the-bean-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The Bean Shop Limited is a Private Limited Company. The company registration number is SC237840. The Bean Shop Limited has been working since 08 October 2002. The present status of the company is Active. The registered address of The Bean Shop Limited is 67 George Street Perth Ph1 5lb. . BRUCE, John Stuart, Dr is a Secretary of the company. BRUCE, John Stuart, Dr is a Director of the company. BRUCE, Lorna Macdonald is a Director of the company. Nominee Secretary CLP SECRETARIES LIMITED has been resigned. Nominee Director MMA NOMINEES LIMITED has been resigned. The company operates in "Production of coffee and coffee substitutes".


Current Directors

Secretary
BRUCE, John Stuart, Dr
Appointed Date: 08 October 2002
Director
BRUCE, John Stuart, Dr
Appointed Date: 22 October 2004
66 years old
Director
BRUCE, Lorna Macdonald
Appointed Date: 08 October 2002
49 years old

Resigned Directors

Nominee Secretary
CLP SECRETARIES LIMITED
Resigned: 08 October 2002
Appointed Date: 08 October 2002
Nominee Director
MMA NOMINEES LIMITED
Resigned: 08 October 2002
Appointed Date: 08 October 2002

Persons With Significant Control

Mrs Lorna Macdonald Bruce
Notified on: 20 September 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr John Stuart Bruce
Notified on: 20 September 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE BEAN SHOP LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 29 February 2016
31 Oct 2016
Confirmation statement made on 8 October 2016 with updates
16 Oct 2015
Total exemption small company accounts made up to 28 February 2015
10 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-10
  • GBP 20
07 Nov 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 20
...
... and 37 more events
21 Oct 2002
New director appointed
21 Oct 2002
Secretary resigned
21 Oct 2002
Director resigned
17 Oct 2002
Company name changed the beanshop LIMITED\certificate issued on 17/10/02
08 Oct 2002
Incorporation

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