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BEAVER CREEK LODGE LTD.

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

This company is commonly known as Beaver Creek Lodge Ltd.. The company was founded 32 years ago and was given the registration number SC136626. The firm's registered office is in EDINBURGH. You can find them at C/o N C Andrew Ltd 9a, Bankhead Medway, Edinburgh, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BEAVER CREEK LODGE LTD.
Company Number:SC136626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 1992
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:C/o N C Andrew Ltd 9a, Bankhead Medway, Edinburgh, Scotland, EH11 4BY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Temperance House, 2 Dalfaber Road, Aviemore, PH22 1PU

Secretary13 February 1992Active
The Temperance House, Dalfaber Road, Aviemore, PH22 1PU

Director13 February 1992Active
The Temperance House, 2 Dalfaber Road, Aviemore, PH22 1PU

Director30 October 2008Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary13 February 1992Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director13 February 1992Active

People with Significant Control

Mr Ian Forrester
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:Scottish
Country of residence:Scotland
Address:C/O N C Andrew Ltd 9a, Bankhead Medway, Edinburgh, Scotland, EH11 4BY
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Myra Francis
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:Scotland
Address:C/O N C Andrew Ltd 9a, Bankhead Medway, Edinburgh, Scotland, EH11 4BY
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
2024-02-16Confirmation statement

Confirmation statement with no updates.

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2023-11-14Accounts

Accounts with accounts type micro entity.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type micro entity.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type micro entity.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type micro entity.

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2020-12-21Capital

Capital name of class of shares.

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2020-12-21Incorporation

Memorandum articles.

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2020-12-21Resolution

Resolution.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-11-28Address

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

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2019-11-28Address

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

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2019-11-04Accounts

Accounts with accounts type total exemption full.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption full.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type total exemption small.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-07Accounts

Accounts with accounts type total exemption small.

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2015-02-20Annual return

Annual return company with made up date full list shareholders.

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2014-12-02Accounts

Accounts with accounts type total exemption small.

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