Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > BOARDBEACH LIMITED
Company Information for

BOARDBEACH LIMITED

18 QUEENSGATE, INVERNESS, IV1 1DJ,
Company Registration Number
SC268898
Private Limited Company
Active

Company Overview

About Boardbeach Ltd
BOARDBEACH LIMITED was founded on 2004-06-08 and has its registered office in Inverness. The organisation's status is listed as "Active". Boardbeach Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOARDBEACH LIMITED
 
Legal Registered Office
18 QUEENSGATE
INVERNESS
IV1 1DJ
Other companies in IV21
 
Filing Information
Company Number SC268898
Company ID Number SC268898
Date formed 2004-06-08
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB342957870  
Last Datalog update: 2024-08-05 12:56:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOARDBEACH LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name BOARDBEACH LIMITED
The following companies were found which have the same name as BOARDBEACH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOARDBEACH SUPER PTY LTD Dissolved Company formed on the 2012-10-18
BOARDBEACH SUPERANNUATION PTY LTD Active Company formed on the 2012-06-21
BOARDBEACH USA PTY LTD Active Company formed on the 2011-02-08

Company Officers of BOARDBEACH LIMITED

Current Directors
Officer Role Date Appointed
SOBIA RASUL
 Company Secretary 2005-10-11
AMJED RASUL
 Director 2004-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER PAUL DARCH
 Company Secretary 2004-06-22 2005-10-11
CHRISTOPHER PAUL DARCH
 Director 2004-06-22 2005-10-11
MICHAEL DAVID THOMAS KELLY
 Director 2004-06-22 2005-10-11
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2004-06-08 2004-06-22
JORDANS (SCOTLAND) LIMITED
 Nominated Director 2004-06-08 2004-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMJED RASUL A & A (INVERNESS) LTD Director 2007-01-23 CURRENT 2007-01-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-2430/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-25CONFIRMATION STATEMENT MADE ON 08/06/24, WITH NO UPDATES
2023-10-14Compulsory strike-off action has been discontinued
2023-10-12CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2023-09-08Compulsory strike-off action has been suspended
2023-08-29FIRST GAZETTE notice for compulsory strike-off
2023-03-2930/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-11Compulsory strike-off action has been discontinued
2022-09-09Compulsory strike-off action has been suspended
2022-09-09DISS16(SOAS)Compulsory strike-off action has been suspended
2022-08-30FIRST GAZETTE notice for compulsory strike-off
2022-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-03-29AA01Previous accounting period extended from 30/06/21 TO 30/09/21
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2021-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/21 FROM Pnl Accounting Strath Bay House Gairloch Ross-Shire IV21 2BP
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2688980008
2019-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2688980007
2019-09-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-03-29AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-03-29AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 99
2016-07-04AR0108/06/16 ANNUAL RETURN FULL LIST
2016-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 99
2015-06-17AR0108/06/15 ANNUAL RETURN FULL LIST
2015-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/14
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 99
2014-07-01AR0108/06/14 ANNUAL RETURN FULL LIST
2014-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/14 FROM C/O C/O Peter Saggers & Co Ltd Strath Bay House Gairloch Gairloch Ross-Shire IV21 2BS United Kingdom
2014-03-13AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04AR0108/06/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23AR0108/06/12 ANNUAL RETURN FULL LIST
2013-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/13 FROM Commerce House, South Street Elgin Moray IV30 1JE
2013-01-11AR0108/06/11 FULL LIST
2013-01-11AR0108/06/10 FULL LIST
2013-01-11CH03SECRETARY'S DETAILS CHNAGED FOR SOBIA RASUL on 2010-06-01
2013-01-10AR0108/06/09 ANNUAL RETURN FULL LIST
2013-01-04AR0108/06/08 ANNUAL RETURN FULL LIST
2012-11-19AA30/06/10 TOTAL EXEMPTION SMALL
2012-11-19AA30/06/11 TOTAL EXEMPTION SMALL
2012-11-19AA30/06/09 TOTAL EXEMPTION SMALL
2012-11-19AA30/06/08 TOTAL EXEMPTION SMALL
2012-11-19AA30/06/07 TOTAL EXEMPTION SMALL
2012-11-19AA30/06/06 TOTAL EXEMPTION SMALL
2012-11-02AC93ORDER OF COURT - RESTORE AND WIND UP
2009-02-27GAZ2STRUCK OFF AND DISSOLVED
2008-10-17GAZ1FIRST GAZETTE
2008-07-14652aAPPLICATION FOR STRIKING-OFF
2007-08-17363aRETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS
2007-08-14288cDIRECTOR'S PARTICULARS CHANGED
2007-08-14288cSECRETARY'S PARTICULARS CHANGED
2006-06-13363aRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-11-19410(Scot)PARTIC OF MORT/CHARGE *****
2005-10-24288bDIRECTOR RESIGNED
2005-10-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-24288aNEW SECRETARY APPOINTED
2005-09-06363aRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2005-09-06353LOCATION OF REGISTER OF MEMBERS
2005-09-06288cDIRECTOR'S PARTICULARS CHANGED
2005-09-0688(2)RAD 22/06/04--------- £ SI 98@1=98 £ IC 1/99
2004-12-08410(Scot)PARTIC OF MORT/CHARGE *****
2004-12-08410(Scot)PARTIC OF MORT/CHARGE *****
2004-10-04410(Scot)PARTIC OF MORT/CHARGE *****
2004-08-03410(Scot)PARTIC OF MORT/CHARGE *****
2004-07-06410(Scot)PARTIC OF MORT/CHARGE *****
2004-06-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-06-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-25288aNEW DIRECTOR APPOINTED
2004-06-25288aNEW DIRECTOR APPOINTED
2004-06-25288bSECRETARY RESIGNED
2004-06-25288bDIRECTOR RESIGNED
2004-06-25287REGISTERED OFFICE CHANGED ON 25/06/04 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN
2004-06-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BOARDBEACH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2008-10-17
Fines / Sanctions
No fines or sanctions have been issued against BOARDBEACH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2005-11-19 Outstanding MORTGAGE TRUST LIMITED
STANDARD SECURITY 2004-12-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2004-12-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2004-10-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2004-08-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2004-07-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 100,053
Creditors Due After One Year 2011-07-01 £ 100,053
Creditors Due Within One Year 2012-07-01 £ 618
Creditors Due Within One Year 2011-07-01 £ 4,528

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOARDBEACH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 99
Called Up Share Capital 2011-07-01 £ 99
Current Assets 2012-07-01 £ 950
Debtors 2012-07-01 £ 950
Fixed Assets 2012-07-01 £ 100,066
Fixed Assets 2011-07-01 £ 100,113
Shareholder Funds 2012-07-01 £ 345
Shareholder Funds 2011-07-01 £ 4,468
Tangible Fixed Assets 2012-07-01 £ 100,066
Tangible Fixed Assets 2011-07-01 £ 100,113

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOARDBEACH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOARDBEACH LIMITED
Trademarks
We have not found any records of BOARDBEACH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOARDBEACH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BOARDBEACH LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BOARDBEACH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBOARDBEACH LIMITEDEvent Date2008-10-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOARDBEACH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOARDBEACH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode IV1 1DJ