About

Registered Number: SC334447
Date of Incorporation: 26/11/2007 (16 years and 6 months ago)
Company Status: Active
Registered Address: 2 Bishops Park, Thorntonhall, Glasgow, South Lanarkshire, G74 5AF,

 

Based in Glasgow, South Lanarkshire, Beve Smiles Ltd was founded on 26 November 2007. There are 2 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TEJEDA, Beatriz Carballo 26 November 2007 - 1
TEJEDA, Veronica Carballo 26 November 2007 25 August 2009 1

Filing History

Document Type Date
CS01 - N/A 29 November 2019
AA - Annual Accounts 26 September 2019
CS01 - N/A 07 December 2018
AD01 - Change of registered office address 30 November 2018
AA - Annual Accounts 29 September 2018
CS01 - N/A 27 November 2017
AA - Annual Accounts 06 May 2017
CS01 - N/A 19 December 2016
CH01 - Change of particulars for director 28 November 2016
CH03 - Change of particulars for secretary 28 November 2016
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 10 December 2015
AA - Annual Accounts 22 April 2015
AR01 - Annual Return 19 December 2014
AA - Annual Accounts 13 May 2014
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 15 April 2013
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 08 April 2011
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 16 June 2010
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 30 November 2009
AA - Annual Accounts 15 September 2009
288b - Notice of resignation of directors or secretaries 25 August 2009
363a - Annual Return 14 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 July 2008
288c - Notice of change of directors or secretaries or in their particulars 07 July 2008
287 - Change in situation or address of Registered Office 17 June 2008
225 - Change of Accounting Reference Date 12 February 2008
NEWINC - New incorporation documents 26 November 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.