Beechwood Gardens (scotland) Limited, FK8 2EY

Description

Data updated on: 01-11-2023

SC280214 is a reg. no. assigned to Beechwood Gardens (scotland) Limited. It was registered as a Private Limited Company on 18th February 2005. It has been active on the British market for the last 19 years. This company can be gotten hold of in 3 Pitt Terrace Stirling in Stirling. The headquarters' post code assigned is FK8 2EY. The firm's SIC code is 68100 and their NACE code stands for Buying and selling of own real estate. August 17, 2022 is the last time account status updates were reported.

Currently, we can name a solitary director in the company: Marlene K. (since 18th February 2005). The limited company had been guided by James K. until 2008. To find professional help with legal documentation, this limited company has been utilizing the skills of James D. as a secretary since 2013. At least one secretary in this firm is a limited company, specifically Hill & Robb.

Marlene K. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-17	2012-08-17	2013-08-17	2014-08-17	2015-08-17	2016-08-17	2017-08-17	2018-08-17	2019-08-17	2020-08-17	2021-08-17	2022-08-17
Currency
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand							100	100	100	100	100	100
Net Assets Liabilities							100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company staff

James D.

Role: Secretary

Appointed: 08 May 2013

Latest update: 17 March 2024

Hill & Robb

Role: Corporate Secretary

Appointed: 18 February 2005

Address: Pitt Terrace, Stirling, Stirlingshire, FK8 2EY, Scotland

Latest update: 17 March 2024

Marlene K.

Role: Director

Appointed: 18 February 2005

Latest update: 17 March 2024

People with significant control

Marlene K.

Notified on 6 April 2016

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	17 May 2024
Account last made up date	17 August 2022
Confirmation statement next due date	03 March 2024
Confirmation statement last made up date	18 February 2023

Annual Accounts 3 May 2013
Start Date For Period Covered By Report	2011-08-18
End Date For Period Covered By Report	2012-08-17
Date Approval Accounts	3 May 2013
Annual Accounts
Start Date For Period Covered By Report	2012-08-18
End Date For Period Covered By Report	2013-08-17
Annual Accounts 14 May 2015
Start Date For Period Covered By Report	2013-08-18
End Date For Period Covered By Report	2014-08-17
Date Approval Accounts	14 May 2015
Annual Accounts 17 May 2016
Start Date For Period Covered By Report	2014-08-18
End Date For Period Covered By Report	2015-08-17
Date Approval Accounts	17 May 2016
Annual Accounts 18 April 2017
Start Date For Period Covered By Report	2015-08-18
End Date For Period Covered By Report	2016-08-17
Date Approval Accounts	18 April 2017
Annual Accounts 16 May 2018
Start Date For Period Covered By Report	2016-08-18
End Date For Period Covered By Report	2017-08-17
Date Approval Accounts	16 May 2018
Annual Accounts
Start Date For Period Covered By Report	2017-08-18
End Date For Period Covered By Report	2018-08-17
Annual Accounts
Start Date For Period Covered By Report	2018-08-18
End Date For Period Covered By Report	2019-08-17
Annual Accounts
Start Date For Period Covered By Report	2019-08-18
End Date For Period Covered By Report	2020-08-17
Annual Accounts
Start Date For Period Covered By Report	2020-08-18
End Date For Period Covered By Report	2021-08-17
Annual Accounts
Start Date For Period Covered By Report	2021-08-18
End Date For Period Covered By Report	2022-08-17
Annual Accounts 16 May 2014
Date Approval Accounts	16 May 2014

Beechwood Gardens (scotland) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James D.

Hill & Robb

Marlene K.

Peter P.

James K.

People with significant control

Marlene K.

Accounts Documents

Company filings

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