BEAUFORT PROPERTY COMPANY LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
BEAUFORT PROPERTY COMPANY LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
BEAUFORT PROPERTY COMPANY LIMITED was incorporated 27 years ago on 22/04/1997 and has the registered number: SC174716. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
BEAUFORT PROPERTY COMPANY LIMITED was incorporated 27 years ago on 22/04/1997 and has the registered number: SC174716. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
BEAUFORT PROPERTY COMPANY LIMITED - EDINBURGH
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
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
29 GROATHILL ROAD SOUTH
EDINBURGH
EH4 2LS
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/04/2023 | 09/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MELVYN DOUGLAS STEPHEN | Nov 1956 | British | Director | 2001-05-08 | CURRENT |
| ANNE-MARTINE STEPHEN | British | Director | 1997-06-17 | CURRENT | |
| WARNERS SOLICITORS | Corporate Secretary | 1997-12-17 UNTIL 2021-04-21 | RESIGNED | ||
| BRIAN REID | British | Nominee Secretary | 1997-04-22 UNTIL 1997-04-22 | RESIGNED | |
| STEPHEN MABBOTT | Nov 1950 | British | Nominee Director | 1997-04-22 UNTIL 1997-04-22 | RESIGNED |
| MELVYN DOUGLAS STEPHEN | Nov 1956 | British | Director | 1997-06-17 UNTIL 1997-12-17 | RESIGNED |
| ANNE-MARTINE STEPHEN | British | Secretary | 1997-06-17 UNTIL 1997-12-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Melvyn Douglas Stephen | 2016-04-06 | 11/1956 | Edinburgh | Ownership of shares 25 to 50 percent |
| Mrs Anne-Martine Stephen | 2016-04-06 | 8/1962 | Edinburgh | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Beaufort Property Company Limited | 2024-06-04 | 31-01-2024 | £16,789 Cash |
| Beaufort Property Company Limited | 2023-06-16 | 31-01-2023 | £12,666 Cash £-16,055 equity |
| Beaufort Property Company Limited | 2022-06-28 | 31-01-2022 | £111,905 Cash £34,263 equity |
| Beaufort Property Company Limited | 2021-07-29 | 31-01-2021 | £116,961 Cash £72,385 equity |
| Beaufort Property Company Limited | 2020-10-07 | 31-01-2020 | £17,695 Cash £-103,942 equity |
| Micro-entity Accounts - BEAUFORT PROPERTY COMPANY LIMITED | 2019-10-29 | 31-01-2019 | £65,584 equity |
| Beaufort Property Company Limited - Period Ending 2018-01-31 | 2018-05-10 | 31-01-2018 | £140,717 Cash £-205,784 equity |
| Beaufort Property Company Limited - Period Ending 2017-01-31 | 2017-08-15 | 31-01-2017 | £42,082 Cash £-293,102 equity |
| Beaufort Property Company Limited - Period Ending 2016-01-31 | 2016-11-01 | 31-01-2016 | £5,914 Cash £-300,553 equity |
| Beaufort Property Company Limited - Period Ending 2015-01-31 | 2015-10-30 | 31-01-2015 | £3,634 Cash £-313,147 equity |
| Beaufort Property Company Limited - Period Ending 2014-01-31 | 2014-11-01 | 31-01-2014 | £5,470 Cash £-317,710 equity |