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BRIGHTON & BECK LIMITED

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

This company is commonly known as Brighton & Beck Limited. The company was founded 7 years ago and was given the registration number SC554365. The firm's registered office is in GLASGOW. You can find them at 25b St James Retail Park, East Kilbride, Glasgow, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BRIGHTON & BECK LIMITED
Company Number:SC554365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:12 January 2017
End of financial year:31 October 2018
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:25b St James Retail Park, East Kilbride, Glasgow, Scotland, G74 5QD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25b, St James Retail Park, East Kilbride, Glasgow, Scotland, G74 5QD

Director01 December 2017Active
17, Flowerhill Street, Airdrie, Scotland, ML6 6AP

Director31 August 2017Active
17, Flowerhill Street, Airdrie, Scotland, ML6 6AP

Director12 January 2017Active

People with Significant Control

Mr Daniel Richard Beck
Notified on:30 September 2018
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:Scotland
Address:25b, St James Retail Park, Glasgow, Scotland, G74 5QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Julie Burns
Notified on:31 August 2017
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:Scotland
Address:17, Flowerhill Street, Airdrie, Scotland, ML6 6AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Gerard Burns
Notified on:12 January 2017
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:Scotland
Address:17, Flowerhill Street, Airdrie, Scotland, ML6 6AP
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-19Gazette

Gazette dissolved voluntary.

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2020-11-03Gazette

Gazette notice voluntary.

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2020-10-22Dissolution

Dissolution application strike off company.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-08-14Dissolution

Dissolution withdrawal application strike off company.

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2019-08-13Gazette

Gazette notice voluntary.

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2019-08-02Dissolution

Dissolution application strike off company.

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2019-07-17Accounts

Accounts with accounts type total exemption full.

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2019-03-06Confirmation statement

Confirmation statement with updates.

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2019-03-06Persons with significant control

Notification of a person with significant control.

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2019-02-22Address

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

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2018-10-03Persons with significant control

Cessation of a person with significant control.

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2018-10-03Officers

Termination director company with name termination date.

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2018-01-21Confirmation statement

Confirmation statement with updates.

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2018-01-17Accounts

Accounts with accounts type dormant.

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2018-01-16Accounts

Change account reference date company previous shortened.

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2017-12-13Officers

Appoint person director company with name date.

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2017-09-04Persons with significant control

Notification of a person with significant control.

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2017-09-04Persons with significant control

Cessation of a person with significant control.

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2017-09-04Officers

Termination director company with name termination date.

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2017-09-04Officers

Appoint person director company with name date.

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2017-01-12Incorporation

Incorporation company.

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