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Be Capital Limited (number SC349155) is a private limited company created on 2008-09-26 originating in Scotland. The company has its registered office at 69 St Vincent Street, St. Vincent Street, Glasgow G2 5TF. Changed on 2008-10-14, the previous name this enterprise utilized was Ensco 226 Limited. Be Capital Limited operates Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name	Be Capital Limited
Number	SC349155
Date of Incorporation:	2008/09/26
End of financial year:	30 November
Address:	69 St Vincent Street, St. Vincent Street, Glasgow, G2 5TF
SIC code:	70100 - Activities of head offices

Moving to the 1 managing director that can be found in this particular business, we can name: Christopher T. (in the company from 20 November 2008). 1 secretary is there as well: Sally L. (appointed on 18 July 2009). The Companies House indexes 1 person of significant control - Christopher T., the single individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30
Current Assets	8,723,116	9,166,255	10,525,040	10,904,886	10,246,060	8,330,879	7,563,322	5,381,972	5,184,901
Fixed Assets	159,121	120,698	171,002	160,663	150,403	150,269	151,468	151,168	147,181
Total Assets Less Current Liabilities	1,313,457	93,589	87,120	4,044,935	4,041,776	4,136,215	3,807,468	232,441	2,372,142
Number Shares Allotted	-	3	3	-	3	-	-	-	-
Shareholder Funds	13,313	43,913	74,513	105,413	189,773	-	-	-	-
Tangible Fixed Assets	93,117	54,694	20,733	10,394	134	-	-	-	-

People with significant control

Christopher T.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(CH03) On Wednesday 31st January 2024 secretary's details were changed filed on: 31st, January 2024 \| officers	Free Download (1 page)

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(CH03) On Wednesday 31st January 2024 secretary's details were changed filed on: 31st, January 2024 \| officers	Free Download (1 page)
(CH01) On Wednesday 31st January 2024 director's details were changed filed on: 31st, January 2024 \| officers	Free Download (2 pages)
(CH01) On Wednesday 31st January 2024 director's details were changed filed on: 31st, January 2024 \| officers	Free Download (2 pages)
(AD01) New registered office address 69 st Vincent Street St. Vincent Street Glasgow G2 5TF. Change occurred on Monday 23rd October 2023. Company's previous address: 218 st Vincent Street Glasgow G2 5SG. filed on: 23rd, October 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 31st, August 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021 filed on: 30th, August 2022 \| accounts	Free Download (11 pages)
(CH03) On Wednesday 26th January 2022 secretary's details were changed filed on: 26th, January 2022 \| officers	Free Download (1 page)
(CH01) On Wednesday 26th January 2022 director's details were changed filed on: 26th, January 2022 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 8th, September 2021 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 8th, September 2021 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 8th, September 2021 \| incorporation	Free Download (14 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th November 2020 filed on: 30th, August 2021 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th November 2019 filed on: 30th, August 2020 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 14th, February 2020 \| resolution	Free Download (16 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 13th, February 2020 \| resolution	Free Download (2 pages)
(SH01) 1006.00 GBP is the capital in company's statement on Thursday 6th February 2020 filed on: 12th, February 2020 \| capital	Free Download (4 pages)
(SH01) 1005.00 GBP is the capital in company's statement on Sunday 20th October 2019 filed on: 31st, October 2019 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 31st, October 2019 \| resolution	Free Download (15 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th November 2018 filed on: 29th, July 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th November 2017 filed on: 31st, August 2018 \| accounts	Free Download (11 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2016 filed on: 31st, August 2017 \| accounts	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 5th, September 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 7th January 2016 filed on: 7th, January 2016 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 26th September 2015 filed on: 2nd, October 2015 \| annual return	Free Download (5 pages)
(SH01) 1003.00 GBP is the capital in company's statement on Friday 2nd October 2015 capital
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 29th, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 26th September 2014 filed on: 6th, October 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 30th, September 2014 \| accounts	Free Download (8 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 23rd, April 2014 \| incorporation	Free Download (11 pages)
(SH01) 1003.00 GBP is the capital in company's statement on Friday 12th October 2012 filed on: 23rd, April 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 23rd, April 2014 \| resolution	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 26th September 2013 filed on: 30th, October 2013 \| annual return	Free Download (5 pages)
(SH01) 1003.00 GBP is the capital in company's statement on Wednesday 30th October 2013 capital
(AA) Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 30th, August 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 26th September 2012 filed on: 16th, November 2012 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to Wednesday 30th November 2011 filed on: 4th, September 2012 \| accounts	Free Download (7 pages)
(AUD) Auditor's resignation filed on: 16th, May 2012 \| auditors	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 26th September 2011 filed on: 21st, October 2011 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on Tuesday 11th October 2011 from Matheran, 27-29 Sherbrooke Avenue Pollokshields Glasgow G41 4ER filed on: 11th, October 2011 \| address	Free Download (2 pages)
(AA) Small company accounts for the period up to Tuesday 30th November 2010 filed on: 25th, August 2011 \| accounts	Free Download (8 pages)
(CH03) On Monday 29th March 2010 secretary's details were changed filed on: 3rd, November 2010 \| officers	Free Download (2 pages)
(CH01) On Monday 29th March 2010 director's details were changed filed on: 3rd, November 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 26th September 2010 filed on: 3rd, November 2010 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to Monday 30th November 2009 filed on: 24th, August 2010 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on Monday 29th March 2010 from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH filed on: 29th, March 2010 \| address	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 26th September 2009 filed on: 6th, November 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2008 filed on: 30th, August 2009 \| accounts	Free Download (4 pages)
(288a) On Wednesday 5th August 2009 Secretary appointed filed on: 5th, August 2009 \| officers	Free Download (2 pages)
(288b) On Wednesday 5th August 2009 Appointment terminated secretary filed on: 5th, August 2009 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 25th, February 2009 \| resolution	Free Download (9 pages)
(288b) On Monday 8th December 2008 Appointment terminated director filed on: 8th, December 2008 \| officers	Free Download (1 page)
(288a) On Monday 8th December 2008 Director appointed filed on: 8th, December 2008 \| officers	Free Download (4 pages)
(225) Accounting reference date shortened from 31/03/2009 to 30/11/2008 filed on: 1st, December 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/2009 to 31/03/2009 filed on: 10th, November 2008 \| accounts	Free Download (1 page)
(CERTNM) Company name changed ensco 226 LIMITEDcertificate issued on 14/10/08 filed on: 8th, October 2008 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 26th, September 2008 \| incorporation	Free Download (17 pages)

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