Company number SC431183
Status Active
Incorporation Date 28 August 2012
Company Type Private Limited Company
Address SUMMIT HOUSE, 4-5 MITCHELL STREET, EDINBURGH, SCOTLAND, EH6 7BD
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 28 August 2016 with updates; Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 22 October 2015. The most likely internet sites of BEVDONCELTS LIMITED are www.bevdoncelts.co.uk, and www.bevdoncelts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Bevdoncelts Limited is a Private Limited Company.
The company registration number is SC431183. Bevdoncelts Limited has been working since 28 August 2012.
The present status of the company is Active. The registered address of Bevdoncelts Limited is Summit House 4 5 Mitchell Street Edinburgh Scotland Eh6 7bd. . BUSBY, Donald Mark is a Director of the company. Secretary BUSBY, Donald has been resigned. Director BUSBY, Beverley has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Secretary
BUSBY, Donald
Resigned: 27 October 2013
Appointed Date: 28 August 2012
Director
BUSBY, Beverley
Resigned: 27 October 2013
Appointed Date: 28 August 2012
65 years old
Persons With Significant Control
Mr Donald Mark Busby
Notified on: 1 August 2016
64 years old
Nature of control: Ownership of shares – 75% or more
BEVDONCELTS LIMITED Events
14 May 2017
Accounts for a dormant company made up to 31 August 2016
19 Sep 2016
Confirmation statement made on 28 August 2016 with updates
22 Oct 2015
Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 22 October 2015
19 Sep 2015
Accounts for a dormant company made up to 31 August 2015
19 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-19
...
... and 4 more events
28 Oct 2013
Termination of appointment of Donald Busby as a secretary
28 Oct 2013
Termination of appointment of Beverley Busby as a director
28 Oct 2013
Appointment of Mr Donald Mark Busby as a director
19 Sep 2013
Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
28 Aug 2012
Incorporation
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