BEACHWINDOW LIMITED - GLASGOW


Company Profile Company Filings

Overview

BEACHWINDOW LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
BEACHWINDOW LIMITED was incorporated 20 years ago on 09/03/2004 and has the registered number: SC264617.

BEACHWINDOW LIMITED - GLASGOW

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

ROBERTSON CRAIG
3 CLAIRMONT GARDENS
GLASGOW
G3 7LW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ROBERTSON CRAIG

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2004-03-09 UNTIL 2004-03-22 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2004-03-09 UNTIL 2004-03-22 RESIGNED
ANNA ELIZABETH WYLIE Sep 1956 British Secretary 2004-03-22 UNTIL 2004-03-30 RESIGNED
MRS SUSAN MILLS May 1963 British Director 2004-03-30 UNTIL 2020-06-23 RESIGNED
MR BRIAN MICHAEL FOX British Director 2004-03-22 UNTIL 2004-03-30 RESIGNED
MR BRIAN MICHAEL FOX British Secretary 2004-03-30 UNTIL 2020-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Susan Mills 2016-04-06 5/1963 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Nina Nicol 2016-04-06 10/1989 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BEACHWINDOW LIMITED 2019-10-03 31-03-2019 £2,073 equity
Micro-entity Accounts - BEACHWINDOW LIMITED 2018-12-20 31-03-2018 £2,350 equity
Micro-entity Accounts - BEACHWINDOW LIMITED 2017-12-23 31-03-2017 £1,152 equity
Abbreviated Company Accounts - BEACHWINDOW LIMITED 2016-12-16 31-03-2016 £2,988 Cash £239 equity
Abbreviated Company Accounts - BEACHWINDOW LIMITED 2015-12-23 31-03-2015 £4,524 Cash £585 equity
Abbreviated Company Accounts - BEACHWINDOW LIMITED 2014-11-28 31-03-2014 £2,802 Cash £1,389 equity

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