UKBizDB.co.uk

J J BEAM LIMITED

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

This company is commonly known as J J Beam Limited. The company was founded 33 years ago and was given the registration number SC132477. The firm's registered office is in EDINBURGH. You can find them at 7 James Court, Lawnmarket, Edinburgh, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:J J BEAM LIMITED
Company Number:SC132477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 1991
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:7 James Court, Lawnmarket, Edinburgh, EH1 2PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 West Savile Terrace, Edinburgh, EH9 3DZ

Secretary08 October 1991Active
7 James Court, Lawnmarket, Edinburgh, EH1 2PB

Director09 October 1991Active
7 James Court, Lawnmarket, Edinburgh, EH1 2PB

Director05 June 2000Active
7 James Court, Lawnmarket, Edinburgh, EH1 2PB

Director09 October 1991Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE

Corporate Nominee Secretary17 June 1991Active
24652 Pescadero Road, Carmel, Usa, 93923

Director19 October 1991Active
Easter Whinmill, 18 Coltbridge Gardens, Edinburgh, EH12 6AQ

Director09 October 1991Active
45 Gordon Street, Glasgow, G1 3PE

Director17 June 1991Active
57 Janes Grove, Kirkcaldy, KY1 1TN

Director09 October 1991Active
22 Lochrin Buildings, Edinburgh, EH3 9NB

Director09 October 1991Active

People with Significant Control

Mr Daniel Murdo Gillanders
Notified on:17 June 2017
Status:Active
Date of birth:August 1952
Nationality:British
Address:7 James Court, Edinburgh, EH1 2PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Earl Collison
Notified on:17 June 2017
Status:Active
Date of birth:October 1952
Nationality:American
Address:7 James Court, Edinburgh, EH1 2PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alastair Samuel Barclay
Notified on:16 June 2017
Status:Active
Date of birth:September 1966
Nationality:British
Address:7 James Court, Edinburgh, EH1 2PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.