BEAUGLEN LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
BEAUGLEN LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
BEAUGLEN LIMITED was incorporated 25 years ago on 10/02/1999 and has the registered number: SC193388. The accounts status is DORMANT and accounts are next due on 30/11/2024.
BEAUGLEN LIMITED was incorporated 25 years ago on 10/02/1999 and has the registered number: SC193388. The accounts status is DORMANT and accounts are next due on 30/11/2024.
BEAUGLEN LIMITED - EDINBURGH
This company is listed in the following categories:
01500 - Mixed farming
01500 - Mixed farming
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
56 GEORGE STREET
EDINBURGH
EH2 2LR
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/02/2023 | 24/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ANN HERON GLOAG | Dec 1942 | British | Director | 1999-03-15 | CURRENT |
MRS KAY LOUISE DAVIDSON | Secretary | 2018-02-20 | CURRENT | ||
KIPPEN CAMPBELL NOMINEES LTD | Corporate Director | 1999-02-10 UNTIL 1999-03-15 | RESIGNED | ||
KIPPEN CAMPBELL WS | Corporate Secretary | 1999-02-10 UNTIL 2006-12-31 | RESIGNED | ||
COMMERCIAL LEGAL CENTRE | Corporate Secretary | 2007-01-01 UNTIL 2018-02-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dame Ann Heron Gloag | 2019-02-20 | 12/1942 | Edinburgh | Significant influence or control |
Forebrook Limited | 2016-04-06 | Perth | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BEAUGLEN LIMITED | 2023-11-15 | 28-02-2023 | £2 equity |
Dormant Company Accounts - BEAUGLEN LIMITED | 2022-07-28 | 28-02-2022 | £2 equity |
Dormant Company Accounts - BEAUGLEN LIMITED | 2021-10-15 | 28-02-2021 | £2 equity |
Dormant Company Accounts - BEAUGLEN LIMITED | 2020-10-29 | 28-02-2020 | £2 equity |
Dormant Company Accounts - BEAUGLEN LIMITED | 2019-11-20 | 28-02-2019 | £2 equity |
Dormant Company Accounts - BEAUGLEN LIMITED | 2018-11-13 | 28-02-2018 | £2 equity |
Dormant Company Accounts - BEAUGLEN LIMITED | 2017-11-09 | 28-02-2017 | £2 equity |
Dormant Company Accounts - BEAUGLEN LIMITED | 2016-11-29 | 28-02-2016 | £2 equity |
Dormant Company Accounts - BEAUGLEN LIMITED | 2015-03-05 | 28-02-2015 | £2 equity |