BEECHTREE TRAILER COURT LIMITED - CHARING CROSS
| Company Profile | Company Filings |
Overview
BEECHTREE TRAILER COURT LIMITED is a Private Limited Company from CHARING CROSS and has the status: Active.
BEECHTREE TRAILER COURT LIMITED was incorporated 36 years ago on 01/02/1988 and has the registered number: SC109001. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
BEECHTREE TRAILER COURT LIMITED was incorporated 36 years ago on 01/02/1988 and has the registered number: SC109001. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
BEECHTREE TRAILER COURT LIMITED - CHARING CROSS
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
PAXTON HOUSE
CHARING CROSS
GLASGOW
G3 7UL
This Company Originates in : United Kingdom
Previous trading names include:
EVERGREEN TRAILER COURT LIMITED (until 05/08/2009)
EVERGREEN TRAILER COURT LIMITED (until 05/08/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2023 | 14/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SONNY JOSEPH DURANT | Feb 2005 | British | Director | 2023-08-24 | CURRENT |
| MR AUSTEN ANDY DURANT | Feb 2002 | British | Director | 2021-05-27 | CURRENT |
| ROBERT LEE | Jan 1947 | British | Director | RESIGNED | |
| MR LIBERTY JOSEPH DURANT | Jul 1948 | British | Secretary | 2009-03-09 UNTIL 2011-10-01 | RESIGNED |
| MRS MARY DURANT | Jan 1947 | British | Director | RESIGNED | |
| MR AUSTEN DURANT | Nov 1976 | British | Director | 2019-08-30 UNTIL 2021-05-27 | RESIGNED |
| MARY DURANT | British | Secretary | RESIGNED | ||
| MRS KRIS BALLOCH | British | Secretary | 1993-12-01 UNTIL 2009-03-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sonny Joseph Durant | 2023-08-24 | 2/2005 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Austen Andy Durant | 2021-05-27 | 2/2002 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Austen Durant | 2019-09-10 - 2019-09-10 | 11/1976 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mrs Mary Durant | 2016-12-31 - 2021-05-27 | 1/1947 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Mary Durant | 2016-04-06 - 2019-09-10 | 1/1947 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |