BEARDBOX LIMITED
THE POST HOUSE MAIN STREET, KINNESSWOOD, KINROSS KY13 9HN- Dissolved
- Private Limited Company
- Company No. SC287671
- Last Updated: 27 Jun 2021
Company Profile
BEARDBOX LIMITED was incorporated on Wednesday, July 20, 2005 as a Private Limited Company with registered address in KINROSS. BEARDBOX LIMITED has the status: Dissolved and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 15 years 2 months and 2 days.
| Name | BEARDBOX LIMITED |
|---|---|
| Company number | SC287671 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2005 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
THE POST HOUSE MAIN STREET KINNESSWOOD KINROSS KY13 9HN |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr George Dunnett Nationality: British |
Dates: Tuesday, August 22, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Fiona Frances Fraser Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 22, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
| Mr Daryl Alexander Fraser Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, July 16, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | Not available |
| Latest accounts | 31 July 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 24 August 2019 |
Mortgages
No mortgages have been registered against BEARDBOX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BEARDBOX LIMITED | 20 Jul 2005 |
| CHRISTIANS IN BUSINESS LIMITED | 15 Sep 2009 |
| CULTURE COUNTS LTD | 22 Aug 2017 |