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BEASONS VEHICLE SOLUTIONS LTD.

Company number SC426379

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
02 Feb 2016 DS01 Application to strike the company off the register
26 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
16 Oct 2015 AA Total exemption small company accounts made up to 31 July 2015
16 Sep 2015 AA01 Current accounting period shortened from 31 July 2016 to 30 September 2015
08 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
27 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
19 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 2
18 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
11 Oct 2013 TM01 Termination of appointment of Gavin Campbell as a director
12 Aug 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
12 Aug 2013 AD01 Registered office address changed from Beachwood House Dolphinton West Linton Peeblesshire EH46 7HH Scotland on 12 August 2013
12 Aug 2013 AP01 Appointment of Mr Kenneth Ruthven as a director
08 Aug 2013 AP01 Appointment of Mrs Margo Smith as a director
08 Aug 2013 TM01 Termination of appointment of Leanne Campbell as a director
03 Aug 2012 AA01 Current accounting period extended from 30 June 2013 to 31 July 2013
13 Jul 2012 AP01 Appointment of Gavin Campbell as a director
13 Jul 2012 AP01 Appointment of Mrs Leanne Campbell as a director
18 Jun 2012 TM01 Termination of appointment of Susan Mcintosh as a director
18 Jun 2012 TM01 Termination of appointment of Peter Trainer as a director
18 Jun 2012 TM02 Termination of appointment of Peter Trainer as a secretary
18 Jun 2012 NEWINC Incorporation