BEEZER (PWA) LTD - EDINBURGH
Company Profile | Company Filings |
Overview
BEEZER (PWA) LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
BEEZER (PWA) LTD was incorporated 9 years ago on 27/11/2014 and has the registered number: SC492158. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
BEEZER (PWA) LTD was incorporated 9 years ago on 27/11/2014 and has the registered number: SC492158. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
BEEZER (PWA) LTD - EDINBURGH
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
16 RUTLAND SQUARE
EDINBURGH
EH1 2BB
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
HERMES APPS LTD (until 14/01/2020)
HERMES APPS LTD (until 14/01/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/08/2023 | 26/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRIAN MITCHELL SMILLIE SNR | Apr 1954 | British | Director | 2020-12-11 | CURRENT |
MS MARIANA MASHEVA | Apr 1994 | Bulgarian | Director | 2021-01-18 | CURRENT |
MR BRIAN MITCHELL SMILLIE | Secretary | 2014-11-27 | CURRENT | ||
MISS ANNA DANIELA TRIPODI | Apr 1990 | American | Director | 2020-04-10 UNTIL 2021-06-15 | RESIGNED |
MR NICHOLAS ALISTAIR SWAN | Nov 1960 | British | Director | 2016-09-01 UNTIL 2020-03-31 | RESIGNED |
MR BRIAN MITCHELL SMILLIE | Aug 1977 | British | Director | 2014-11-27 UNTIL 2020-07-04 | RESIGNED |
MR JOHN (IAN) RUSSELL | Jul 1953 | British | Director | 2016-08-16 UNTIL 2017-05-01 | RESIGNED |
BRIAN MITCHELL SMILLIE | Apr 1954 | British | Director | 2018-02-01 UNTIL 2020-07-04 | RESIGNED |
MR DAVID DENNIS MCINTOSH | Feb 1963 | British | Director | 2016-08-15 UNTIL 2021-06-24 | RESIGNED |
MR IAN JOHN RUSSELL | Jul 1953 | Director | 2017-01-01 UNTIL 2021-06-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Brian Mitchell Smillie | 2016-04-06 - 2020-08-01 | 8/1977 | Edinburgh | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Beezer (PWA) Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-05-02 | 31-07-2022 | £70,106 Cash £814,176 equity |
Beezer (PWA) Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-05-04 | 31-07-2021 | £76,404 Cash £980,789 equity |
Beezer (PWA) Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-11-24 | 31-07-2020 | £144,800 Cash £989,760 equity |
Beezer (PWA) Ltd - Accounts to registrar (filleted) - small 17.3 | 2020-05-12 | 31-07-2019 | £186,075 Cash £931,485 equity |
Hermes Apps Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-10-31 | 31-07-2018 | £524,155 equity |
Hermes Apps Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-05-01 | 31-07-2017 | £392,010 equity |
Abbreviated Company Accounts - HERMES APPS LTD | 2016-08-17 | 30-03-2016 | £1,136 Cash £86,602 equity |