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- BEANNACHAR LIMITED
BEANNACHAR LIMITED
Active - Accounts Filed
General Information
NAME
BEANNACHAR LIMITED
COMPANY NUMBER
SC103915
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
85310 -
General secondary education
INCORPORATION DATE
01/04/1987
(37 years and 8 months old)
WEBSITE
www.beannachar.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
ABERDEEN
AB10 6SD
Brodies House
31 - 33 Union Grove
Aberdeen
AB10 6SD
AB10 6SD
South Deeside Road
Banchory - Devenick
Aberdeen
Aberdeenshire
AB12 5YL
Telephone: 869250
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 10/12/2024 | Event: Albertus Cornelis Enters (913537993) has left the board |
Date: 13/11/2024 | Event: New Confirmation Statement filed |
Date: 05/03/2024 | Event: New Board Member Derek Buchan (932004162) Appointed |
Credit Risk Overview
Want to learn more about BEANNACHAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEANNACHAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEANNACHAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
BRODIES SECRETARIAL SERVICES LIMITED 18/08/2016 - Present (8 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 896 Past: 618 |
View Report |
31/08/2018 - Present (6 years and 3 months) Born in Oct 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
17/01/2020 - Present (4 years and 10 months) Born in Jan 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
16/02/2024 - Present (9 months) Born in Apr 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Vincent Paul Anthony D'Agostino 04/10/1988 - 28/10/2005 (17years) Born in Nov 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 10/12/2024 | Event: Albertus Cornelis Enters (913537993) has left the board |
Date: 13/11/2024 | Event: New Confirmation Statement filed |
Date: 05/03/2024 | Event: New Board Member Derek Buchan (932004162) Appointed |
Date: 20/12/2023 | Event: New Accounts filed |
Date: 14/11/2023 | Event: New Confirmation Statement filed |
Date: 27/04/2023 | Event: Allison Morgan (915210282) has left the board |
Date: 09/12/2022 | Event: New Accounts filed |
Date: 14/11/2022 | Event: New Confirmation Statement filed |
Date: 26/08/2022 | Event: Elisabeth Alathea Phethean (900633310) has left the board |
Date: 22/12/2021 | Event: New Confirmation Statement filed |
Date: 22/12/2021 | Event: Jacob Andrew Vollrath (917130120) has left the board |
Date: 22/12/2021 | Event: New Accounts filed |
Date: 30/12/2020 | Event: New Accounts filed |
Date: 12/11/2020 | Event: New Confirmation Statement filed |
Date: 10/04/2020 | Event: New Board Member Ulrich Ruprecht (926879472) Appointed |
Date: 10/04/2020 | Event: New Board Member Albertus Cornelis Enters (913537993) Appointed |
Date: 20/01/2020 | Event: Robert Mcintosh Leggate (913187850) has left the board |
Date: 14/12/2019 | Event: New Accounts filed |
Date: 13/11/2019 | Event: New Confirmation Statement filed |
Date: 13/11/2019 | Event: New Board Member Kathrin Anne McAllister (926425940) Appointed |
Date: 24/12/2018 | Event: Pirkko Hellevi Lindholm (911688816) has left the board |
Date: 24/12/2018 | Event: George Wilson (900006256) has left the board |
Date: 23/12/2018 | Event: New Accounts filed |
Date: 01/11/2018 | Event: New Confirmation Statement filed |
Date: 21/09/2018 | Event: New Board Member Jean Marie Fogarty Carlson (914768929) Appointed |
Date: 15/12/2017 | Event: New Accounts filed |
Date: 07/11/2017 | Event: New Confirmation Statement filed |
Date: 06/11/2017 | Event: Simon Van Holsteijn (908057081) has left the board |
Date: 10/11/2016 | Event: BRODIES SECRETARIAL SERVICES LIMITED (921703157) has left the board |
Date: 10/11/2016 | Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
Date: 09/11/2016 | Event: New Annual Return filed |
Date: 05/11/2016 | Event: New Accounts filed |
Date: 27/10/2016 | Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (921703157) Appointed |
Date: 27/10/2016 | Event: Nigel Roderick Wood (902835645) has left the board |
Date: 02/05/2016 | Event: New Accounts filed |
Date: 02/05/2016 | Event: Ildiko Serban-Trill (918604971) has left the board |
Date: 31/12/2015 | Event: New Annual Return filed |
Date: 28/10/2015 | Event: New Accounts filed |
Date: 19/11/2014 | Event: New Annual Return filed |
Date: 02/09/2014 | Event: Change in Reg. Office |
Date: 19/06/2014 | Event: Allison Morgan (918843744) has left the board |
Date: 19/06/2014 | Event: New Board Member Allison Morgan (915210282) Appointed |
Date: 12/06/2014 | Event: New Board Member Allison Morgan (918843744) Appointed |
Date: 20/03/2014 | Event: New Board Member Ildiko Serban-Trill (918604971) Appointed |
Date: 11/11/2013 | Event: New Accounts filed |
Date: 01/11/2013 | Event: New Annual Return filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 01/11/2012 | Event: New Annual Return filed |
Date: 23/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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