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BEAN YET LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bean Yet Ltd. The company was founded 11 years ago and was given the registration number SC435157. The firm's registered office is in GLASGOW. You can find them at The Cooper Building 505, Great Western Road, Glasgow, . This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name:BEAN YET LTD
Company Number:SC435157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2012
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 47250 - Retail sale of beverages in specialised stores
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:The Cooper Building 505, Great Western Road, Glasgow, Scotland, G12 8HN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Eldon Street, Glasgow, Scotland, G3 6NJ

Director13 October 2023Active
55, Eldon Street, Glasgow, Scotland, G3 6NJ

Director28 February 2019Active
The Kelvin Partnership, 505, Great Western Road, Glasgow, Scotland, G12 8HN

Director08 September 2017Active
50-55, Eldon Street, Glasgow, Scotland, G3 6NH

Director10 July 2015Active
The Cooper Building, 505, Great Western Road, Glasgow, Scotland, G12 8HN

Director24 August 2015Active
The Kelvin Partnership, 505, Great Western Road, Glasgow, Scotland, G12 8HN

Director22 October 2012Active

People with Significant Control

Mr Angus Iain Macinnes
Notified on:27 February 2020
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:Scotland
Address:55, Eldon Street, Glasgow, Scotland, G3 6NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Stephen Young
Notified on:01 September 2019
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:Scotland
Address:The Cooper Building, 505, Glasgow, Scotland, G12 8HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hugh Mcavoy Young
Notified on:01 September 2016
Status:Active
Date of birth:January 1972
Nationality:Scottish
Country of residence:Scotland
Address:The Cooper Building, 505, Glasgow, Scotland, G12 8HN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-21Gazette

Gazette notice compulsory.

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2023-12-05Address

Change registered office address company with date old address new address.

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2023-10-14Gazette

Gazette filings brought up to date.

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2023-10-13Accounts

Accounts with accounts type dormant.

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2023-10-13Officers

Appoint person director company with name date.

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2023-09-26Gazette

Gazette notice compulsory.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-10-28Accounts

Change account reference date company previous extended.

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2021-07-30Accounts

Change account reference date company previous shortened.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Accounts with accounts type micro entity.

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2020-02-28Confirmation statement

Confirmation statement with updates.

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2020-02-27Persons with significant control

Notification of a person with significant control.

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2020-02-27Persons with significant control

Cessation of a person with significant control.

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2020-02-27Persons with significant control

Cessation of a person with significant control.

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2020-02-27Officers

Termination director company with name termination date.

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2019-12-05Confirmation statement

Confirmation statement with updates.

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2019-12-05Address

Change registered office address company with date old address new address.

Download
2019-12-05Persons with significant control

Notification of a person with significant control.

Download
2019-08-09Accounts

Accounts with accounts type micro entity.

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2019-06-20Officers

Termination director company with name termination date.

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2019-03-22Officers

Change person director company with change date.

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