UKBizDB.co.uk

BEAULY STATION LIMITED

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

This company is commonly known as Beauly Station Limited. The company was founded 22 years ago and was given the registration number SC230640. The firm's registered office is in BEAULY. You can find them at The Old Station, Station Road, Beauly, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BEAULY STATION LIMITED
Company Number:SC230640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2002
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:The Old Station, Station Road, Beauly, IV4 7EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Station House, Station Road, Beauly, IV4 7EG

Director22 April 2002Active
32a Union Road, Inverness, IV2 3JY

Secretary22 April 2002Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary22 April 2002Active
Old Station House, Station Road, Beauly, IV4 7EG

Director22 April 2002Active
32a Union Road, Inverness, IV2 3JY

Director22 April 2002Active
45 Grove Crescent, Aberdeen, AB16 5DU

Director02 September 2002Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director22 April 2002Active

People with Significant Control

Ms Jane Cumming
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:Scotland
Address:The Old Station, Station Road, Beauly, Scotland, IV4 7EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-27Accounts

Accounts with accounts type unaudited abridged.

Download
2023-04-29Confirmation statement

Confirmation statement with no updates.

Download
2022-07-27Accounts

Accounts with accounts type unaudited abridged.

Download
2022-04-25Confirmation statement

Confirmation statement with no updates.

Download
2021-06-25Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-22Confirmation statement

Confirmation statement with no updates.

Download
2020-04-24Confirmation statement

Confirmation statement with no updates.

Download
2020-04-14Accounts

Accounts with accounts type unaudited abridged.

Download
2020-03-13Persons with significant control

Change to a person with significant control.

Download
2020-02-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-07-26Resolution

Resolution.

Download
2019-05-05Confirmation statement

Confirmation statement with updates.

Download
2019-04-08Officers

Termination director company with name termination date.

Download
2019-03-15Accounts

Accounts with accounts type unaudited abridged.

Download
2018-05-29Confirmation statement

Confirmation statement with no updates.

Download
2018-05-01Accounts

Accounts with accounts type unaudited abridged.

Download
2017-04-25Confirmation statement

Confirmation statement with updates.

Download
2017-03-10Accounts

Accounts with accounts type total exemption small.

Download
2016-12-11Annual return

Annual return company with made up date full list shareholders.

Download
2016-06-14Accounts

Accounts with accounts type total exemption small.

Download
2015-05-12Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-05Accounts

Accounts with accounts type total exemption small.

Download
2014-05-15Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.