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COPPER BEECH LIMITED

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

This company is commonly known as Copper Beech Limited. The company was founded 22 years ago and was given the registration number SC224517. The firm's registered office is in . You can find them at 4 West Craibstone Street, Aberdeen, , . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:COPPER BEECH LIMITED
Company Number:SC224517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2001
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:4 West Craibstone Street, Aberdeen, AB11 6YL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gardeners Cottage, Dess, Aboyne, AB34 5BH

Secretary24 October 2001Active
Gardener's Cottage, Dess, Aboyne, AB34 5BH

Director24 October 2001Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary24 October 2001Active

People with Significant Control

Ms Fiona Scott
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:Scotland
Address:Gardeners Cottage, Dess, Aboyne, Scotland, AB34 5BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alistair Edward Moir
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:United Kingdom
Address:Gardener's Cottage, Dess, Aboyne, United Kingdom, AB34 5BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-13Accounts

Accounts with accounts type total exemption full.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-08-15Accounts

Accounts with accounts type total exemption full.

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2022-10-20Accounts

Accounts with accounts type total exemption full.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type total exemption full.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type total exemption full.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type total exemption full.

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2017-10-19Confirmation statement

Confirmation statement with updates.

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2017-09-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-19Accounts

Accounts with accounts type total exemption small.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-03-23Accounts

Accounts with accounts type total exemption small.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Accounts

Accounts with accounts type total exemption small.

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2014-10-23Annual return

Annual return company with made up date full list shareholders.

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2014-06-17Accounts

Accounts with accounts type total exemption small.

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2013-10-22Annual return

Annual return company with made up date full list shareholders.

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2013-07-31Accounts

Accounts with accounts type total exemption small.

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2012-10-31Annual return

Annual return company with made up date full list shareholders.

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