BEVOGUE LIMITED

77 WOODNEUK ROAD, GLASGOW  G53 7QS
  • Liquidation
  • Private Limited Company
  • Company No. SC564402
  • Last Updated: 01 Mar 2024

Company Profile

BEVOGUE LIMITED was incorporated on Wednesday, April 26, 2017 as a Private Limited Company with registered address in GLASGOW. BEVOGUE LIMITED has the status: Liquidation and it's listed in the following category: Retail sale via stalls and markets of other goods. This Private Limited Company has been operating for 7 years 4 months and 26 days.

Name BEVOGUE LIMITED
Company number SC564402
Company type Private Limited Company
Incorporation date 26 Apr 2017
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 77 WOODNEUK ROAD
GLASGOW
G53 7QS
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 Manu Mathew Nationality: British Dates: Tuesday, May 10, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Shoby Kuriakose Nationality: Indian Dates: Wednesday, January 15, 2020 - Wednesday, February 12, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Mukesh Mohan Pillai Nationality: British Dates: Wednesday, January 15, 2020 - Sunday, March 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Brintu Vazhapathra Paul Nationality: Indian Dates: Wednesday, January 15, 2020 - Wednesday, March 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Sminu Gregorios Nationality: British Dates: Thursday, November 1, 2018 - Saturday, April 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
Mr Jobin Thampi Nationality: Indian Dates: Wednesday, April 26, 2017 - Sunday, March 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Diolin Abraham Sebastian Nationality: British Dates: Wednesday, April 26, 2017 - Wednesday, July 20, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-145 days left)
Latest accounts 31 July 2022
Next confirmation statement due 24 May 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BEVOGUE LIMITED.

Previous Names

Name Change Date
BEVOGUE LIMITED 26 Apr 2017