Active
Company Information for BEAUFORT GLEN AFFRIC LIMITED
MACANDREW AND JENKINS WS, Affric Lodge, Cannich, Beauly, IV4 7NB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BEAUFORT GLEN AFFRIC LIMITED | |
Legal Registered Office | |
MACANDREW AND JENKINS WS Affric Lodge Cannich Beauly IV4 7NB Other companies in IV1 | |
Company Number | SC335564 | |
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Company ID Number | SC335564 | |
Date formed | 2007-12-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2023-12-16 | |
Return next due | 2024-12-30 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB924486895 |
Last Datalog update: | 2024-06-12 13:06:44 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL STEPHEN MCGUINNESS |
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JAMES SPENCER MATTHEWS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDEN ROCK ADVISORY LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active | |
EDEN ROCK VENTURES LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active | |
EDEN BEING LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
EDEN ROCK LTD | Director | 2004-06-09 | CURRENT | 2004-06-09 | Active | |
EDEN ROCK PARTNERS LIMITED | Director | 2004-05-06 | CURRENT | 2004-05-06 | Active | |
EDEN ROCK GROUP LTD | Director | 2003-09-09 | CURRENT | 2003-09-09 | Active | |
2K TRADING LIMITED | Director | 2000-08-14 | CURRENT | 2000-08-14 | Dissolved 2015-10-27 | |
ACADEMIC PROPERTIES LIMITED | Director | 1996-02-03 | CURRENT | 1995-02-16 | Dissolved 2014-12-02 |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 12/06/24 FROM C/O Macandrew and Jenkins Ws 5 Drummond Street Inverness IV1 1QF | ||
CONFIRMATION STATEMENT MADE ON 16/12/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr James Spencer Matthews on 2020-10-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF BEAUFORT ENTREPRISE SA AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD02 | Register inspection address changed to Affric Lodge Cannich Beauly IV4 7NB | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CH01 | Director's details changed for Mr James Spencer Matthews on 2014-04-17 | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/12/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr James Spencer Matthews on 2011-12-22 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr James Spencer Matthews on 2011-09-21 | |
AR01 | 20/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 7 CASTLE STREET EDINBURGH MIDLOTHIAN EH2 3AH | |
AR01 | 20/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SPENCER MATTHEWS / 20/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM 7 CASTLE STREET EDINBURGH MIDLOTHIAN EH12 3AH | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | BANK OF SCOTLAND PLC |
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 BEAUFORT GLEN AFFRIC LIMITED
The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as BEAUFORT GLEN AFFRIC LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |