General information

Name:

Beatbox Leisure Limited

Office Address:

4th Floor, 115 George Street EH2 4JN Edinburgh

Number: SC470622

Incorporation date: 2014-02-21

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date this firm was established is 2014-02-21. Started under no. SC470622, this company is classified as a Private Limited Company. You may find the main office of the firm during business hours at the following address: 4th Floor, 115 George Street, EH2 4JN Edinburgh. The company's SIC and NACE codes are 93290, that means Other amusement and recreation activities n.e.c.. Monday 30th April 2018 is the last time the company accounts were filed.

Within the company, the full range of director's obligations have so far been performed by Fraser M. who was designated to this position in 2014 in February. To find professional help with legal documentation, this specific company has been utilizing the skillset of Fraser M. as a secretary for the last five years.

Executives who have control over the firm are as follows: Fraser M. owns over 3/4 of company shares. Amanda M. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Fraser M.

Role: Secretary

Appointed: 21 February 2014

Latest update: 22 September 2019

Fraser M.

Role: Director

Appointed: 21 February 2014

Latest update: 22 September 2019

People with significant control

Fraser M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Amanda M.
Notified on 6 April 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2020
Account last made up date 30 April 2018
Confirmation statement next due date 06 March 2020
Confirmation statement last made up date 21 February 2019
Annual Accounts 19 November 2015
Start Date For Period Covered By Report 21 February 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 19 November 2015
Annual Accounts 30 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 30 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with no updates 2019/02/21 (CS01)
filed on: 7th, March 2019
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

29 South Harbour Street

Post code:

KA7 1JA

City / Town:

Ayr

HQ address,
2016

Address:

29 South Harbour Street

Post code:

KA7 1JA

City / Town:

Ayr

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Services (by SIC Code)

  • 93290 : Other amusement and recreation activities n.e.c.
5
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