BEEBOLD LIMITED

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Company number SC201812
Status Active
Incorporation Date 24 November 1999
Company Type Private Limited Company
Address 15A BALLIFEARY ROAD, INVERNESS, IV3 5PJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 2 . The most likely internet sites of BEEBOLD LIMITED are www.beebold.co.uk, and www.beebold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Beebold Limited is a Private Limited Company. The company registration number is SC201812. Beebold Limited has been working since 24 November 1999. The present status of the company is Active. The registered address of Beebold Limited is 15a Ballifeary Road Inverness Iv3 5pj. . SELLAR, Linda Margaret is a Secretary of the company. SELLAR, Martin Campbell is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SELLAR, Linda Margaret
Appointed Date: 03 December 1999

Director
SELLAR, Martin Campbell
Appointed Date: 03 December 1999
69 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 03 December 1999
Appointed Date: 24 November 1999

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 03 December 1999
Appointed Date: 24 November 1999

Persons With Significant Control

Mr Martin Campbell Sellar
Notified on: 30 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Linda Margaret Sellar
Notified on: 30 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEEBOLD LIMITED Events

30 Nov 2016
Confirmation statement made on 24 November 2016 with updates
27 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2

28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
22 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2

...
... and 33 more events
15 Dec 1999
Director resigned
15 Dec 1999
New secretary appointed
15 Dec 1999
New director appointed
15 Dec 1999
Registered office changed on 15/12/99 from: 24 great king street edinburgh midlothian EH3 6QN
24 Nov 1999
Incorporation

BEEBOLD LIMITED Charges

30 December 1999
Bond & floating charge
Delivered: 12 January 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…