BEEDIE LAMONT LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB25 3RU

Company number SC138229
Status Active
Incorporation Date 12 May 1992
Company Type Private Limited Company
Address 136 HUTCHEON STREET, ABERDEEN, ABERDEENSHIRE, AB25 3RU
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 134 . The most likely internet sites of BEEDIE LAMONT LIMITED are www.beedielamont.co.uk, and www.beedie-lamont.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Dyce Rail Station is 4.8 miles; to Portlethen Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beedie Lamont Limited is a Private Limited Company. The company registration number is SC138229. Beedie Lamont Limited has been working since 12 May 1992. The present status of the company is Active. The registered address of Beedie Lamont Limited is 136 Hutcheon Street Aberdeen Aberdeenshire Ab25 3ru. . BEEDIE, Fiona is a Secretary of the company. BEEDIE, Fiona is a Director of the company. BEEDIE, George Alexander is a Director of the company. MITCHELL, Ian William is a Director of the company. MITCHELL, Marie Jeanette is a Director of the company. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Nominee Director DURANO LIMITED has been resigned. Director MITCHELL, Steven John has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
BEEDIE, Fiona
Appointed Date: 16 May 1992
Director
BEEDIE, Fiona
Appointed Date: 20 May 1997
62 years old
Director
BEEDIE, George Alexander
Appointed Date: 13 May 1992
68 years old
Director
MITCHELL, Ian William
Appointed Date: 20 May 1997
68 years old
Director
MITCHELL, Marie Jeanette
Appointed Date: 20 May 1997
68 years old

Resigned Directors

Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 16 May 1992
Appointed Date: 12 May 1992
Nominee Director
DURANO LIMITED
Resigned: 13 May 1992
Appointed Date: 12 May 1992
Director
MITCHELL, Steven John
Resigned: 19 July 2013
Appointed Date: 21 December 2006
55 years old

Persons With Significant Control

Mr George Alexander Beedie
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian William Mitchell
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEEDIE LAMONT LIMITED Events

15 May 2017
Confirmation statement made on 12 May 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
18 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 134
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
26 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 134
...
... and 72 more events
18 Sep 1992
Ad 12/08/92--------- £ si 98@1=98 £ ic 2/100
01 Jun 1992
New director appointed
29 May 1992
Company name changed ledge 116 LIMITED\certificate issued on 01/06/92
27 May 1992
Secretary resigned;new secretary appointed
12 May 1992
Incorporation

BEEDIE LAMONT LIMITED Charges

21 July 1995
Bond & floating charge
Delivered: 28 July 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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