Beaverhall Holiday Apartments Ltd

General information

Name:

Beaverhall Holiday Apartments Limited

Office Address:

3 Queen Street EH2 1JE Edinburgh

Number: SC578685

Incorporation date: 2017-10-12

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Beaverhall Holiday Apartments Ltd is established as Private Limited Company, that is registered in 3 Queen Street in Edinburgh. The headquarters' post code is EH2 1JE. This firm has existed 7 years in the United Kingdom. The business Companies House Registration Number is SC578685. It has operated under three previous names. The very first listed name, Beaverhall Holiday Apartments, was switched on 2019/04/10 to Beaverhall Holiday Apartments (edinburgh). The current name, in use since 2019, is Beaverhall Holiday Apartments Ltd. This business's principal business activity number is 55100 and has the NACE code: Hotels and similar accommodation. Beaverhall Holiday Apartments Limited released its latest accounts for the financial period up to Monday 31st October 2022. The business most recent annual confirmation statement was submitted on Monday 19th June 2023.

As stated, the following company was established in October 2017 and has been supervised by five directors, and out this collection of individuals four (Catriona S., Russell S., Dorothy S. and Jason S.) are still in the management.

  • Previous company's names
  • Beaverhall Holiday Apartments Ltd 2019-09-17
  • Beaverhall Holiday Apartments (edinburgh) Ltd 2019-04-10
  • Beaverhall Holiday Apartments Ltd 2017-10-12

Financial data based on annual reports

Company staff

Catriona S.

Role: Director

Appointed: 30 March 2023

Latest update: 9 March 2024

Russell S.

Role: Director

Appointed: 01 July 2020

Latest update: 9 March 2024

Dorothy S.

Role: Director

Appointed: 27 March 2019

Latest update: 9 March 2024

Jason S.

Role: Director

Appointed: 12 October 2017

Latest update: 9 March 2024

People with significant control

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

Jason S.
Notified on 23 October 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023
Annual Accounts
Start Date For Period Covered By Report 12 October 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 12 October 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 12 October 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 12 October 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 12 October 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 12 October 2017
End Date For Period Covered By Report 31 October 2018

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to October 31, 2023 (AA)
filed on: 18th, January 2024
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
6
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