BEAUGLEN LIMITED
PERTHSHIRE

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Company number SC193388
Status Active
Incorporation Date 10 February 1999
Company Type Private Limited Company
Address 36 TAY STREET, PERTH, PERTHSHIRE, PH1 5TR
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Director's details changed for Mrs Ann Heron Gloag on 16 November 2016. The most likely internet sites of BEAUGLEN LIMITED are www.beauglen.co.uk, and www.beauglen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Beauglen Limited is a Private Limited Company. The company registration number is SC193388. Beauglen Limited has been working since 10 February 1999. The present status of the company is Active. The registered address of Beauglen Limited is 36 Tay Street Perth Perthshire Ph1 5tr. . COMMERCIAL LEGAL CENTRE is a Secretary of the company. GLOAG, Ann Heron is a Director of the company. Secretary KIPPEN CAMPBELL WS has been resigned. Director KIPPEN CAMPBELL NOMINEES LTD has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
COMMERCIAL LEGAL CENTRE
Appointed Date: 01 January 2007
Director
GLOAG, Ann Heron
Appointed Date: 15 March 1999
82 years old

Resigned Directors

Secretary
KIPPEN CAMPBELL WS
Resigned: 31 December 2006
Appointed Date: 10 February 1999
Director
KIPPEN CAMPBELL NOMINEES LTD
Resigned: 15 March 1999
Appointed Date: 10 February 1999

Persons With Significant Control

Forebrook Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEAUGLEN LIMITED Events

28 Feb 2017
Confirmation statement made on 10 February 2017 with updates
28 Nov 2016
Accounts for a dormant company made up to 28 February 2016
16 Nov 2016
Director's details changed for Mrs Ann Heron Gloag on 16 November 2016
19 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
04 Mar 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 34 more events
24 Oct 2000
Accounts for a small company made up to 28 February 2000
29 Mar 2000
Return made up to 10/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
24 Mar 2000
Director resigned
24 Mar 2000
New director appointed
10 Feb 1999
Incorporation

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