Macbeans (aberdeen) Limited. net worth, address, company information. Free

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Macbeans (Aberdeen) Limited (registration number SC435846) is a private limited company legally formed on 2012-10-31. This company was registered at 2 Little Belmont Street, Aberdeen AB10 1UG. Having undergone a change in 2013-03-21, the previous name the company used was Ica (Property) Limited. Macbeans (Aberdeen) Limited is operating under Standard Industrial Classification code: 56290 that means "other food services".

Company details

Name	Macbeans (aberdeen) Limited
Number	SC435846
Date of Incorporation:	2012-10-31
End of financial year:	31 March
Address:	2 Little Belmont Street, Aberdeen, AB10 1UG
SIC code:	56290 - Other food services

When it comes to the 1 managing director that can be found in this particular enterprise, we can name: Brian M. (appointed on 21 November 2022). The official register lists 2 persons of significant control, namely: Abz Assets Ltd can be reached at Holburn Street, AB10 7FR Aberdeen. This corporate PSC owns over 3/4 of shares,. Ian C. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-10-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1	224,319	266,545	174,372	207,746	262,369	304,176	370,710	445,282	515,258
Fixed Assets	-	-	7,109	4,221	1,462	907	494	103	1,437	989
Number Shares Allotted	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	1	61,646	109,398	-	-	-	-	-	-	-
Tangible Fixed Assets	-	10,102	7,109	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1	63,666	110,820	129,214	174,986	221,981	260,317	328,539	395,277	468,995

People with significant control

Abz Assets Ltd

21 November 2022

Address	383 Holburn Street, Aberdeen, AB10 7FR, Scotland
Legal authority	Companies Act 2006, Scots Law
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Uk Companies House
Registration number	Sc742917
Nature of control:	75,01-100% shares

Ian C.

6 April 2016 - 21 November 2022

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2023-10-31 filed on: 11th, November 2023 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates 2023-10-31 filed on: 11th, November 2023 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2023-03-31 filed on: 17th, August 2023 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2023-03-31 filed on: 24th, April 2023 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 2022-11-21 filed on: 20th, February 2023 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2022-11-21 filed on: 18th, February 2023 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022-11-21 filed on: 18th, February 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-10-31 filed on: 28th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-03-31 filed on: 27th, October 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2021-10-31 filed on: 13th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-03-31 filed on: 8th, December 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2020-10-31 filed on: 28th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-03-31 filed on: 9th, December 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2019-10-31 filed on: 27th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-03-31 filed on: 9th, September 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2018-10-31 filed on: 29th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-03-31 filed on: 3rd, September 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2017-10-31 filed on: 13th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-03-31 filed on: 9th, October 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016-10-31 filed on: 28th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 30th, November 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-31 filed on: 18th, January 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 15th, December 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-10-31 filed on: 18th, January 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-01-18: 1.00 GBP capital
(AA01) Current accounting period extended from 2014-10-31 to 2015-03-31 filed on: 29th, December 2014 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2013-10-31 filed on: 3rd, July 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-10-31 filed on: 27th, January 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-01-27: 1.00 GBP capital
(AP01) New director was appointed on 2013-07-25 filed on: 25th, July 2013 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from 21 Carden Place Aberdeen Aberdeenshire AB10 1UQ on 2013-07-17 filed on: 17th, July 2013 \| address	Free Download (2 pages)
(CERTNM) Company name changed ica (property) LIMITEDcertificate issued on 21/03/13 filed on: 21st, March 2013 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2013-03-21 filed on: 21st, March 2013 \| resolution	Free Download (1 page)
(TM01) Director's appointment was terminated on 2013-03-05 filed on: 5th, March 2013 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 31st, October 2012 \| incorporation	Free Download (18 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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