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BEACHSTAMP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:BEACHSTAMP LIMITED
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:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 Carden Place, Aberdeen, Scotland, AB10 1UT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Carden Place, Aberdeen, Scotland, AB10 1UT

Corporate Secretary12 May 2011Active
5, Carden Place, Aberdeen, Scotland, AB10 1UT

Director29 April 2019Active
5 Rubislaw Den South, Aberdeen, AB15 4BD

Secretary28 January 2009Active
Investment House, 6, Union Row, Aberdeen, AB10 1DQ

Secretary22 January 2009Active
7, Queens Terrace, Aberdeen, Scotland, AB10 1XL

Corporate Secretary01 January 2010Active
5, Carden Place, Aberdeen, Scotland, AB10 1UT

Director28 January 2009Active
5, Carden Place, Aberdeen, Scotland, AB10 1UT

Director28 January 2009Active
Dumbarrow Mill, Kirkden, Letham, DD8 2ST

Director22 January 2009Active
Investment House, 6 Union Row, Aberdeen, AB10 1DQ

Corporate Nominee Director22 January 2009Active

People with Significant Control

Miss Susan Gillian Cowie
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:Scotland
Address:5, Carden Place, Aberdeen, Scotland, AB10 1UT
Nature of control:
  • Ownership of shares 25 to 50 percent
Simon Cowie
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:Scotland
Address:5, Carden Place, Aberdeen, Scotland, AB10 1UT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-05-23Accounts

Accounts with accounts type total exemption full.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-08-10Accounts

Accounts with accounts type total exemption full.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2020-07-15Accounts

Accounts with accounts type total exemption full.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-08-07Officers

Termination director company with name termination date.

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2019-08-07Officers

Termination director company with name termination date.

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2019-07-08Accounts

Accounts with accounts type total exemption full.

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2019-05-06Officers

Change corporate secretary company with change date.

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2019-04-29Officers

Appoint person director company with name date.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-08-01Accounts

Accounts with accounts type total exemption full.

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2018-06-01Officers

Change corporate secretary company with change date.

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2018-05-05Address

Change registered office address company with date old address new address.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-05-16Accounts

Accounts with accounts type total exemption full.

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2017-01-22Confirmation statement

Confirmation statement with updates.

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2016-05-11Accounts

Accounts with accounts type total exemption small.

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2016-01-22Annual return

Annual return company with made up date full list shareholders.

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2015-07-09Accounts

Accounts with accounts type total exemption small.

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2015-01-22Annual return

Annual return company with made up date full list shareholders.

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