About

Registered Number: SC249391
Date of Incorporation: 14/05/2003 (21 years ago)
Company Status: Active
Registered Address: GOLDWELLS LTD, 37 Broad Street, Peterhead, Aberdeenshire, AB42 1JB

 

Based in Peterhead in Aberdeenshire, Books & Beans Ltd was founded on 14 May 2003, it has a status of "Active". Willox, Craig Macgregor, Davie, John Robert are listed as the directors of the business. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLOX, Craig Macgregor 14 May 2003 - 1
Secretary Name Appointed Resigned Total Appointments
DAVIE, John Robert 01 July 2008 28 July 2010 1

Filing History

Document Type Date
AA - Annual Accounts 05 October 2020
CS01 - N/A 26 May 2020
AA - Annual Accounts 13 November 2019
CS01 - N/A 23 May 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 11 July 2018
PSC01 - N/A 23 May 2018
AA - Annual Accounts 23 January 2018
CS01 - N/A 16 May 2017
AA - Annual Accounts 05 December 2016
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 09 November 2015
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 16 May 2012
CH01 - Change of particulars for director 16 May 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 25 November 2010
TM02 - Termination of appointment of secretary 01 September 2010
AD01 - Change of registered office address 22 July 2010
AR01 - Annual Return 24 May 2010
CH01 - Change of particulars for director 24 May 2010
AA - Annual Accounts 14 February 2010
363a - Annual Return 11 June 2009
288c - Notice of change of directors or secretaries or in their particulars 11 June 2009
287 - Change in situation or address of Registered Office 16 April 2009
AA - Annual Accounts 01 December 2008
288a - Notice of appointment of directors or secretaries 18 August 2008
288b - Notice of resignation of directors or secretaries 18 August 2008
363a - Annual Return 16 May 2008
AA - Annual Accounts 07 February 2008
363s - Annual Return 11 June 2007
AA - Annual Accounts 13 March 2007
363s - Annual Return 16 May 2006
AA - Annual Accounts 16 January 2006
288c - Notice of change of directors or secretaries or in their particulars 27 May 2005
363s - Annual Return 18 May 2005
AA - Annual Accounts 23 March 2005
225 - Change of Accounting Reference Date 02 March 2005
363s - Annual Return 12 June 2004
225 - Change of Accounting Reference Date 02 April 2004
288c - Notice of change of directors or secretaries or in their particulars 17 June 2003
NEWINC - New incorporation documents 14 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.