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Beezer Properties Limited, EH12 5HD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BEEZER PROPERTIES LIMITED

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

This company is commonly known as Beezer Properties Limited. The company was founded 20 years ago and was given the registration number SC275908. The firm's registered office is in EDINBURGH. You can find them at C/o Frp Advisory Llp Apex 3, 95 Haymarket Terrace, Edinburgh, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:BEEZER PROPERTIES LIMITED
Company Number:SC275908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:11 November 2004
End of financial year:31 December 2017
Jurisdiction:Scotland
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:C/o Frp Advisory Llp Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Cunningham Gardens, Houston, PA6 7GA

Secretary19 March 2008Active
24, Cunningham Gardens, Houston, PA6 7GA

Director19 March 2008Active
24, Cunningham Gardens, Houston, PA6 7GA

Director19 March 2008Active
Herbert House, 22 Herbert Street, Glasgow, G20 6NB

Secretary11 November 2004Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary11 November 2004Active
33 Third Avenue, Millerston, Glasgow, G33 6JU

Director11 November 2004Active
26 Blackhill Drive, Helensburgh, G84 9AF

Director11 November 2004Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director11 November 2004Active

People with Significant Control

Mr John Spencer Peters
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Address:C/O Frp Advisory Llp, Apex 3, Edinburgh, EH12 5HD
Nature of control:
  • Significant influence or control
Mrs Anne Marie Bridget Cecilia Peters
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Address:C/O Frp Advisory Llp, Apex 3, Edinburgh, EH12 5HD
Nature of control:
  • Significant influence or control
Halo Hotels Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:9, Vennel Street, Kilmarnock, Scotland, KA3 5HL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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