This company is commonly known as The Bean Shop Limited. The company was founded 21 years ago and was given the registration number SC237840. The firm's registered office is in PERTH. You can find them at 67 George Street, , Perth, . This company's SIC code is 10832 - Production of coffee and coffee substitutes.
Name | : | THE BEAN SHOP LIMITED |
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Company Number | : | SC237840 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 October 2002 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 67 George Street, Perth, PH1 5LB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3, Queens Avenue, Perth, Scotland, PH2 0EL | Secretary | 08 October 2002 | Active |
3, Queens Avenue, Perth, Scotland, PH2 0EL | Director | 22 October 2004 | Active |
3, Queens Avenue, Perth, Scotland, PH2 0EL | Director | 08 October 2002 | Active |
Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE | Corporate Secretary | 08 October 2002 | Active |
Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE | Nominee Director | 08 October 2002 | Active |
Mrs Lorna Macdonald Bruce | ||
Notified on | : | 20 September 2016 |
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Status | : | Active |
Date of birth | : | June 1976 |
Nationality | : | British |
Address | : | 67, George Street, Perth, PH1 5LB |
Nature of control | : |
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Dr John Stuart Bruce | ||
Notified on | : | 20 September 2016 |
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Status | : | Active |
Date of birth | : | December 1958 |
Nationality | : | British |
Address | : | 67, George Street, Perth, PH1 5LB |
Nature of control | : |
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Date | Category | Description | |
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2023-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
2023-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-17 | Accounts | Accounts with accounts type micro entity. | Download |
2022-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-11 | Officers | Change person director company with change date. | Download |
2021-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-24 | Mortgage | Mortgage satisfy charge full. | Download |
2021-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-11 | Persons with significant control | Change to a person with significant control. | Download |
2020-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-21 | Accounts | Accounts with accounts type micro entity. | Download |
2019-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-11-20 | Accounts | Accounts with accounts type micro entity. | Download |
2018-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-25 | Officers | Change person director company with change date. | Download |
2018-10-25 | Officers | Change person director company with change date. | Download |
2018-10-25 | Officers | Change person secretary company with change date. | Download |
2017-11-23 | Accounts | Accounts with accounts type micro entity. | Download |
2017-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-11-16 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
2015-10-16 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
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