Company number SC210548
Status Active
Incorporation Date 1 September 2000
Company Type Private Limited Company
Address 18B CROWHILL ROAD, BISHOPBRIGGS, GLASGOW, G64 1QY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BEAUMONT HOLDINGS (SCOTLAND) LIMITED are www.beaumontholdingsscotland.co.uk, and www.beaumont-holdings-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Beaumont Holdings Scotland Limited is a Private Limited Company.
The company registration number is SC210548. Beaumont Holdings Scotland Limited has been working since 01 September 2000.
The present status of the company is Active. The registered address of Beaumont Holdings Scotland Limited is 18b Crowhill Road Bishopbriggs Glasgow G64 1qy. . CURRIE, Christopher William is a Director of the company. CURRIE, Julia Beatrice is a Director of the company. Secretary CURRIE, William David has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 01 September 2000
Appointed Date: 01 September 2000
Persons With Significant Control
Mr Christopher William Currie
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William David Currie
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julia Currie
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BEAUMONT HOLDINGS (SCOTLAND) LIMITED Events
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 1 September 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Nov 2015
Director's details changed for Christopher William Currie on 16 November 2015
10 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
...
... and 34 more events
20 Feb 2001
New director appointed
26 Jan 2001
Particulars of contract relating to shares
26 Jan 2001
Ad 01/12/00-01/12/00 £ si 3499@1=3499 £ ic 1/3500
02 Sep 2000
Secretary resigned
01 Sep 2000
Incorporation