BEAUMONT PPS LIMITED
GLASGOW PROMOTIONAL PRODUCTS SPECIALTIES SCOTLAND LIMITED

Hellopages » Glasgow City » Glasgow City » G2 4LF

Company number SC170116
Status Active
Incorporation Date 25 November 1996
Company Type Private Limited Company
Address UNIT 2/2, 307, WEST GEORGE STREET,, GLASGOW, G2 4LF
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Director's details changed for Mr Stephen George Lawrie on 1 December 2015; Director's details changed for Mr Raymond John Thomas Williams on 1 December 2015. The most likely internet sites of BEAUMONT PPS LIMITED are www.beaumontpps.co.uk, and www.beaumont-pps.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Bellgrove Rail Station is 1.6 miles; to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beaumont Pps Limited is a Private Limited Company. The company registration number is SC170116. Beaumont Pps Limited has been working since 25 November 1996. The present status of the company is Active. The registered address of Beaumont Pps Limited is Unit 2 2 307 West George Street Glasgow G2 4lf. . LAWRIE, Stephen George is a Director of the company. WILLIAMS, Raymond John Thomas is a Director of the company. Secretary BREWER, Kevin Michael has been resigned. Secretary JONES, Maureen has been resigned. Secretary WARD, Beverley has been resigned. Secretary WRIGHT, Ellen Elizabeth has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director COUND, Richard John has been resigned. Director EDWARDS, Sarah Everly has been resigned. Director HOUSE, David Peter has been resigned. Director JONES, Maureen has been resigned. Director PHIMISTER, Andrew James has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
LAWRIE, Stephen George
Appointed Date: 01 July 2004
57 years old
Director
WILLIAMS, Raymond John Thomas
Appointed Date: 25 November 1996
78 years old

Resigned Directors

Secretary
BREWER, Kevin Michael
Resigned: 25 November 1996
Appointed Date: 25 November 1996
Secretary
JONES, Maureen
Resigned: 17 July 2001
Appointed Date: 25 November 1996
Secretary
WARD, Beverley
Resigned: 28 October 2015
Appointed Date: 01 August 2003
Secretary
WRIGHT, Ellen Elizabeth
Resigned: 01 August 2003
Appointed Date: 24 November 2001
Nominee Director
BREWER, Kevin, Dr
Resigned: 25 November 1996
Appointed Date: 25 November 1996
73 years old
Director
COUND, Richard John
Resigned: 17 July 2001
Appointed Date: 25 November 1996
78 years old
Director
EDWARDS, Sarah Everly
Resigned: 13 February 2013
Appointed Date: 01 November 2006
51 years old
Director
HOUSE, David Peter
Resigned: 14 November 2005
Appointed Date: 01 August 2003
70 years old
Director
JONES, Maureen
Resigned: 17 July 2001
Appointed Date: 25 November 1996
76 years old
Director
PHIMISTER, Andrew James
Resigned: 13 February 2013
Appointed Date: 01 August 2003
61 years old

Persons With Significant Control

Mr Raymond John Thomas Williams
Notified on: 6 April 2016
78 years old
Nature of control: Right to appoint and remove directors
Mr Stephen George Lawrie
Notified on: 6 April 2016
57 years old
Nature of control: Right to appoint and remove directors
Grfc Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEAUMONT PPS LIMITED Events

24 Nov 2016
Confirmation statement made on 16 November 2016 with updates
16 Nov 2016
Director's details changed for Mr Stephen George Lawrie on 1 December 2015
16 Nov 2016
Director's details changed for Mr Raymond John Thomas Williams on 1 December 2015
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
01 Jun 2016
Satisfaction of charge 1 in full
...
... and 77 more events
19 Dec 1996
New secretary appointed;new director appointed
19 Dec 1996
New director appointed
19 Dec 1996
New director appointed
19 Dec 1996
Accounting reference date extended from 30/11/97 to 31/12/97
25 Nov 1996
Incorporation

BEAUMONT PPS LIMITED Charges

16 February 2016
Charge code SC17 0116 0002
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains floating charge…
4 June 2004
Floating charge
Delivered: 16 June 2004
Status: Satisfied on 1 June 2016
Persons entitled: Ge Commercial Finance Limited
Description: Undertaking and all property and assets present and future…

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