This company is commonly known as Beachstamp Limited. The company was founded 15 years ago and was given the registration number SC353866. The firm's registered office is in ABERDEEN. You can find them at 5 Carden Place, , Aberdeen, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | BEACHSTAMP LIMITED |
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Company Number | : | SC353866 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 January 2009 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 5 Carden Place, Aberdeen, Scotland, AB10 1UT |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5, Carden Place, Aberdeen, Scotland, AB10 1UT | Corporate Secretary | 12 May 2011 | Active |
5, Carden Place, Aberdeen, Scotland, AB10 1UT | Director | 29 April 2019 | Active |
5 Rubislaw Den South, Aberdeen, AB15 4BD | Secretary | 28 January 2009 | Active |
Investment House, 6, Union Row, Aberdeen, AB10 1DQ | Secretary | 22 January 2009 | Active |
7, Queens Terrace, Aberdeen, Scotland, AB10 1XL | Corporate Secretary | 01 January 2010 | Active |
5, Carden Place, Aberdeen, Scotland, AB10 1UT | Director | 28 January 2009 | Active |
5, Carden Place, Aberdeen, Scotland, AB10 1UT | Director | 28 January 2009 | Active |
Dumbarrow Mill, Kirkden, Letham, DD8 2ST | Director | 22 January 2009 | Active |
Investment House, 6 Union Row, Aberdeen, AB10 1DQ | Corporate Nominee Director | 22 January 2009 | Active |
Miss Susan Gillian Cowie | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1977 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 5, Carden Place, Aberdeen, Scotland, AB10 1UT |
Nature of control | : |
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Simon Cowie | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1973 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 5, Carden Place, Aberdeen, Scotland, AB10 1UT |
Nature of control | : |
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Date | Category | Description | |
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2024-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-07 | Officers | Termination director company with name termination date. | Download |
2019-08-07 | Officers | Termination director company with name termination date. | Download |
2019-07-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-06 | Officers | Change corporate secretary company with change date. | Download |
2019-04-29 | Officers | Appoint person director company with name date. | Download |
2019-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-01 | Officers | Change corporate secretary company with change date. | Download |
2018-05-05 | Address | Change registered office address company with date old address new address. | Download |
2018-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-05-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-11 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-09 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-01-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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