Company number SC311696
Status Active
Incorporation Date 9 November 2006
Company Type Private Limited Company
Address 13 BERNHAM CRESCENT, STONEHAVEN, ABERDEENSHIRE, AB39 2WQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BECKSYS LIMITED are www.becksys.co.uk, and www.becksys.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Portlethen Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Becksys Limited is a Private Limited Company.
The company registration number is SC311696. Becksys Limited has been working since 09 November 2006.
The present status of the company is Active. The registered address of Becksys Limited is 13 Bernham Crescent Stonehaven Aberdeenshire Ab39 2wq. . BECK, Caroline is a Secretary of the company. BECK, Glenn Robert is a Director of the company. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 10 November 2006
Appointed Date: 09 November 2006
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 10 November 2006
Appointed Date: 09 November 2006
Persons With Significant Control
Mr Glenn Robert Beck
Notified on: 9 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Beck
Notified on: 9 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BECKSYS LIMITED Events
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 9 November 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
19 Nov 2015
Director's details changed for Glenn Beck on 19 November 2015
...
... and 20 more events
23 Nov 2006
Accounting reference date shortened from 30/11/07 to 31/03/07
23 Nov 2006
Registered office changed on 23/11/06 from: c/o tax services north 1 melville terrace stirling FK8 2NE
13 Nov 2006
Director resigned
13 Nov 2006
Secretary resigned
09 Nov 2006
Incorporation