BE CAPITAL LIMITED

SC349155
69 ST VINCENT STREET ST. VINCENT STREET GLASGOW SCOTLAND G2 5TF

Documents

Documents
Date Category Description Pages
30 Aug 2024 accounts Annual Accounts 11 Buy now
08 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jan 2024 officers Change of particulars for director (Mr Christopher Traynor) 2 Buy now
31 Jan 2024 officers Change of particulars for director (Mr Christopher Traynor) 2 Buy now
31 Jan 2024 officers Change of particulars for secretary (Sally Marie Lang) 1 Buy now
24 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Aug 2023 accounts Annual Accounts 10 Buy now
18 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2022 accounts Annual Accounts 11 Buy now
26 Jan 2022 officers Change of particulars for director (Mr Christopher Traynor) 2 Buy now
26 Jan 2022 officers Change of particulars for secretary (Sally Marie Lang) 1 Buy now
06 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2021 capital Notice of particulars of variation of rights attached to shares 1 Buy now
08 Sep 2021 capital Notice of name or other designation of class of shares 1 Buy now
08 Sep 2021 incorporation Memorandum Articles 14 Buy now
08 Sep 2021 resolution Resolution 1 Buy now
30 Aug 2021 accounts Annual Accounts 13 Buy now
18 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Aug 2020 accounts Annual Accounts 11 Buy now
14 Feb 2020 resolution Resolution 16 Buy now
13 Feb 2020 resolution Resolution 2 Buy now
12 Feb 2020 capital Return of Allotment of shares 4 Buy now
15 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Oct 2019 capital Return of Allotment of shares 6 Buy now
31 Oct 2019 resolution Resolution 15 Buy now
29 Jul 2019 accounts Annual Accounts 10 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2018 accounts Annual Accounts 11 Buy now
08 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2017 accounts Annual Accounts 10 Buy now
05 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Sep 2016 accounts Annual Accounts 8 Buy now
07 Jan 2016 annual-return Annual Return 5 Buy now
02 Oct 2015 annual-return Annual Return 5 Buy now
29 Sep 2015 accounts Annual Accounts 8 Buy now
10 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
02 Jul 2015 mortgage Registration of a charge 23 Buy now
02 Jul 2015 mortgage Mortgage Alter Floating Charge With Number 28 Buy now
06 Oct 2014 annual-return Annual Return 5 Buy now
30 Sep 2014 accounts Annual Accounts 8 Buy now
23 Apr 2014 capital Return of Allotment of shares 4 Buy now
23 Apr 2014 incorporation Memorandum Articles 11 Buy now
23 Apr 2014 resolution Resolution 6 Buy now
14 Mar 2014 mortgage Statement of satisfaction of a charge 4 Buy now
13 Mar 2014 mortgage Registration of a charge 25 Buy now
30 Oct 2013 annual-return Annual Return 5 Buy now
30 Aug 2013 accounts Annual Accounts 7 Buy now
16 Nov 2012 annual-return Annual Return 4 Buy now
04 Sep 2012 accounts Annual Accounts 7 Buy now
16 May 2012 auditors Auditors Resignation Company 1 Buy now
21 Oct 2011 annual-return Annual Return 5 Buy now
11 Oct 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
25 Aug 2011 accounts Annual Accounts 8 Buy now
21 Dec 2010 mortgage Particulars of a mortgage or charge / charge no: 1 5 Buy now
03 Nov 2010 annual-return Annual Return 5 Buy now
03 Nov 2010 officers Change of particulars for secretary (Sally Marie Lang) 2 Buy now
03 Nov 2010 officers Change of particulars for director (Christopher Traynor) 2 Buy now
24 Aug 2010 accounts Annual Accounts 6 Buy now
29 Mar 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
06 Nov 2009 annual-return Annual Return 4 Buy now
30 Aug 2009 accounts Annual Accounts 4 Buy now
05 Aug 2009 officers Appointment terminated secretary hbjgw secretarial LIMITED 1 Buy now
05 Aug 2009 officers Secretary appointed sally marie lang 2 Buy now
13 Mar 2009 capital Ad 30/01/09\gbp si 999@1=999\gbp ic 1/1000\ 2 Buy now
25 Feb 2009 resolution Resolution 9 Buy now
08 Dec 2008 officers Director appointed christopher traynor 4 Buy now
08 Dec 2008 officers Appointment terminated director hbjgw LIMITED 1 Buy now
01 Dec 2008 accounts Accounting reference date shortened from 31/03/2009 to 30/11/2008 1 Buy now
10 Nov 2008 accounts Accounting reference date shortened from 30/09/2009 to 31/03/2009 1 Buy now
08 Oct 2008 change-of-name Certificate Change Of Name Company 2 Buy now
26 Sep 2008 incorporation Incorporation Company 17 Buy now