- Company Overview for BEASONS VEHICLE SOLUTIONS LTD. (SC426379)
- Filing history for BEASONS VEHICLE SOLUTIONS LTD. (SC426379)
- People for BEASONS VEHICLE SOLUTIONS LTD. (SC426379)
- More for BEASONS VEHICLE SOLUTIONS LTD. (SC426379)
| 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
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| 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
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| 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 |