BEAUMONT ASSOCIATES LTD.
PENICUIK

Hellopages » Midlothian » Midlothian » EH26 9EG

Company number SC307277
Status Active
Incorporation Date 22 August 2006
Company Type Private Limited Company
Address 19 BROOMHILL AVENUE, PENICUIK, SCOTLAND, EH26 9EG
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Registered office address changed from Cluny House Howgate Penicuik Midlothian EH26 8PY to 19 Broomhill Avenue Penicuik EH26 9EG on 29 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BEAUMONT ASSOCIATES LTD. are www.beaumontassociates.co.uk, and www.beaumont-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Edinburgh Park Rail Station is 7.7 miles; to South Gyle Rail Station is 8.1 miles; to Edinburgh Rail Station is 8.8 miles; to Brunstane Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beaumont Associates Ltd is a Private Limited Company. The company registration number is SC307277. Beaumont Associates Ltd has been working since 22 August 2006. The present status of the company is Active. The registered address of Beaumont Associates Ltd is 19 Broomhill Avenue Penicuik Scotland Eh26 9eg. . BURNETT, Alan Alexander is a Director of the company. Secretary BEAUMONT, Michelle has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
BURNETT, Alan Alexander
Appointed Date: 22 August 2006
71 years old

Resigned Directors

Secretary
BEAUMONT, Michelle
Resigned: 30 November 2008
Appointed Date: 22 August 2006

Nominee Secretary
BRIAN REID LTD.
Resigned: 22 August 2006
Appointed Date: 22 August 2006

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 22 August 2006
Appointed Date: 22 August 2006

Persons With Significant Control

Mr Alan Alexander Burnett
Notified on: 1 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Michelle Beaumont
Notified on: 1 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAUMONT ASSOCIATES LTD. Events

29 Aug 2016
Confirmation statement made on 22 August 2016 with updates
29 Aug 2016
Registered office address changed from Cluny House Howgate Penicuik Midlothian EH26 8PY to 19 Broomhill Avenue Penicuik EH26 9EG on 29 August 2016
25 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100

27 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 21 more events
06 Sep 2006
Ad 05/09/06--------- £ si 98@1=98 £ ic 2/100
06 Sep 2006
New secretary appointed
24 Aug 2006
Secretary resigned
24 Aug 2006
Director resigned
22 Aug 2006
Incorporation