Beauglen Limited

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General information

Name:

Beauglen Ltd

Office Address:

56 George Street 2nd Floor EH2 2LR Edinburgh

Number: SC193388

Incorporation date: 1999-02-10

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment this company was registered is 1999-02-10. Registered under number SC193388, the firm operates as a Private Limited Company. You may visit the main office of this firm during business times under the following location: 56 George Street 2nd Floor, EH2 2LR Edinburgh. The company's registered with SIC code 68100 and their NACE code stands for Buying and selling of own real estate. The business most recent filed accounts documents cover the period up to February 28, 2022 and the most current confirmation statement was submitted on February 10, 2023.

Regarding the firm, a variety of director's duties have so far been executed by Ann G. who was arranged to perform management duties in 1999 in March. In order to provide support to the directors, this particular firm has been utilizing the skills of Kay D. as a secretary for the last 6 years.

Financial data based on annual reports

Company staff

Kay D.

Role: Secretary

Appointed: 20 February 2018

Latest update: 6 April 2024

Ann G.

Role: Director

Appointed: 15 March 1999

Latest update: 6 April 2024

People with significant control

The companies with significant control over the firm are as follows: Forebrook Limited owns over 3/4 of company shares. This company can be reached in Perth at Tay Street, PH1 5TR and was registered as a PSC under the reg no Sc180230. Ann G. has substantial control or influence over the company.

Forebrook Limited
Address: 36 Tay Street, Perth, PH1 5TR, Scotland
Legal authority Companies Act 1985 To 1989
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc180230
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Ann G.
Notified on 20 February 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 24 February 2024
Confirmation statement last made up date 10 February 2023
Annual Accounts 18 December 2012
Start Date For Period Covered By Report 2011-03-01
End Date For Period Covered By Report 2012-02-28
Date Approval Accounts 18 December 2012
Annual Accounts 15 March 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 15 March 2013
Annual Accounts 3 March 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 3 March 2014
Annual Accounts 3 March 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 3 March 2015
Annual Accounts 4 March 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 4 March 2016
Annual Accounts 8 November 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 8 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2023/02/28 (AA)
filed on: 14th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 1500 : Mixed farming
25
Company Age

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