40 Beechgrove Gds Ltd

General information

Name:

40 Beechgrove Gds Limited

Office Address:

34 Queens Highlands AB15 4AR Aberdeen

Number: SC713136

Incorporation date: 2021-10-25

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

40 Beechgrove Gds Ltd can be reached at Aberdeen at 34 Queens Highlands. Anyone can find the company by referencing its postal code - AB15 4AR. This firm has been in the field on the British market for three years. This enterprise is registered under the number SC713136 and its current status is active. The enterprise's principal business activity number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 2022-10-31 is the last time when account status updates were filed.

This company has one managing director presently running the limited company, namely Martin F. who has been doing the director's tasks since 2021-10-25. The following limited company had been led by John C. till one year ago. What is more another director, specifically Kelly H. resigned on 2022-01-25.

Martin F. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual report

Company staff

Martin F.

Role: Director

Appointed: 14 April 2023

Latest update: 5 April 2024

People with significant control

Martin F.
Notified on 14 April 2023
Nature of control:
over 3/4 of shares
John C.
Notified on 26 January 2022
Ceased on 14 April 2023
Nature of control:
over 3/4 of shares
Kelly H.
Notified on 25 October 2021
Ceased on 25 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 24 October 2023
Confirmation statement last made up date 10 October 2022
Annual Accounts
Start Date For Period Covered By Report 2021-10-25
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control Fri, 14th Apr 2023 (PSC01)
filed on: 21st, December 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
2
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