BEAVER HOMES (TAYSIDE) LIMITED
DUNDEE

Hellopages » Angus » Angus » DD4 0PW

Company number SC184868
Status Active
Incorporation Date 16 April 1998
Company Type Private Limited Company
Address SHIELHILL ROAD, TEALING, DUNDEE, ANGUS, DD4 0PW
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Registration of charge SC1848680005, created on 15 March 2017; Registration of charge SC1848680004, created on 23 January 2017. The most likely internet sites of BEAVER HOMES (TAYSIDE) LIMITED are www.beaverhomestayside.co.uk, and www.beaver-homes-tayside.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Beaver Homes Tayside Limited is a Private Limited Company. The company registration number is SC184868. Beaver Homes Tayside Limited has been working since 16 April 1998. The present status of the company is Active. The registered address of Beaver Homes Tayside Limited is Shielhill Road Tealing Dundee Angus Dd4 0pw. . BEGG, Yvonne Ann is a Secretary of the company. BEGG, William Ferrier is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
BEGG, Yvonne Ann
Appointed Date: 17 April 1998
Director
BEGG, William Ferrier
Appointed Date: 17 April 1998
75 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 16 April 1998
Appointed Date: 16 April 1998
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 16 April 1998
Appointed Date: 16 April 1998

Persons With Significant Control

Mr William Ferrier Begg
Notified on: 16 April 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAVER HOMES (TAYSIDE) LIMITED Events

02 May 2017
Confirmation statement made on 16 April 2017 with updates
22 Mar 2017
Registration of charge SC1848680005, created on 15 March 2017
09 Feb 2017
Registration of charge SC1848680004, created on 23 January 2017
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Jan 2017
Satisfaction of charge 1 in full
...
... and 42 more events
07 Apr 1999
Partic of mort/charge *
30 Apr 1998
Secretary resigned
30 Apr 1998
Director resigned
30 Apr 1998
Registered office changed on 30/04/98 from: 12A beaver hull road edinburgh EH7 4SE
16 Apr 1998
Incorporation

BEAVER HOMES (TAYSIDE) LIMITED Charges

15 March 2017
Charge code SC18 4868 0005
Delivered: 22 March 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The gardenston hotel, high street, laurencekirk, KNC8739…
23 January 2017
Charge code SC18 4868 0004
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
19 October 2001
Standard security
Delivered: 25 October 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: A plot of ground extending to 0.5 hectares at garwhinzean…
31 March 1999
Standard security
Delivered: 20 April 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 5 flats and cottages at kaims croft development, keptie…
29 March 1999
Floating charge
Delivered: 7 April 1999
Status: Satisfied on 27 January 2017
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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