BOARDBEACH LIMITED
GAIRLOCH

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Company number SC268898
Status Active
Incorporation Date 8 June 2004
Company Type Private Limited Company
Address PNL ACCOUNTING, STRATH BAY HOUSE, GAIRLOCH, ROSS-SHIRE, IV21 2BP
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 fifty-four events have happened. The last three records are Micro company accounts made up to 30 June 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 99 ; Micro company accounts made up to 30 June 2015. The most likely internet sites of BOARDBEACH LIMITED are www.boardbeach.co.uk, and www.boardbeach.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Attadale Rail Station is 24.7 miles; to Duncraig Rail Station is 27.2 miles; to Plockton Rail Station is 27.4 miles; to Duirinish Rail Station is 28.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boardbeach Limited is a Private Limited Company. The company registration number is SC268898. Boardbeach Limited has been working since 08 June 2004. The present status of the company is Active. The registered address of Boardbeach Limited is Pnl Accounting Strath Bay House Gairloch Ross Shire Iv21 2bp. . RASUL, Sobia is a Secretary of the company. RASUL, Amjed is a Director of the company. Secretary DARCH, Christopher Paul has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DARCH, Christopher Paul has been resigned. Director KELLY, Michael David Thomas 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
RASUL, Sobia
Appointed Date: 11 October 2005

Director
RASUL, Amjed
Appointed Date: 22 June 2004
53 years old

Resigned Directors

Secretary
DARCH, Christopher Paul
Resigned: 11 October 2005
Appointed Date: 22 June 2004

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 June 2004
Appointed Date: 08 June 2004

Director
DARCH, Christopher Paul
Resigned: 11 October 2005
Appointed Date: 22 June 2004
50 years old

Director
KELLY, Michael David Thomas
Resigned: 11 October 2005
Appointed Date: 22 June 2004
66 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 22 June 2004
Appointed Date: 08 June 2004

BOARDBEACH LIMITED Events

31 Mar 2017
Micro company accounts made up to 30 June 2016
04 Jul 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 99

31 Mar 2016
Micro company accounts made up to 30 June 2015
17 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 99

01 Apr 2015
Micro company accounts made up to 30 June 2014
...
... and 44 more events
25 Jun 2004
New director appointed
25 Jun 2004
New director appointed
25 Jun 2004
Secretary resigned
25 Jun 2004
Director resigned
08 Jun 2004
Incorporation

BOARDBEACH LIMITED Charges

10 November 2005
Standard security
Delivered: 19 November 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: The dwellinghouse known as and forming number twenty three…
24 November 2004
Standard security
Delivered: 8 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 30 leyton drive, inverness INV2492.
24 November 2004
Standard security
Delivered: 8 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 26B baron taylor's street, inverness.
24 September 2004
Standard security
Delivered: 4 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Dwellinghouse at 10 wade road, inverness.
22 July 2004
Standard security
Delivered: 3 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Dwellinghouse, 23 macewan drive, inverness.
25 June 2004
Bond & floating charge
Delivered: 6 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…