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 - EDINBURGH

This company is listed in the following categories:
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

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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

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