THE BEAL GROUP LIMITED
KINROSS SHIRE DALGLEN (NO. 1051) LIMITED

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Company number SC308635
Status Active
Incorporation Date 14 September 2006
Company Type Private Limited Company
Address MORELAND HOUSE, CLEISH, KINROSS SHIRE, KY13 0LP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 September 2016 with updates; Termination of appointment of Tim Campbell Gardiner as a director on 30 June 2016. The most likely internet sites of THE BEAL GROUP LIMITED are www.thebealgroup.co.uk, and www.the-beal-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Dunfermline Town Rail Station is 6.8 miles; to Rosyth Rail Station is 8.6 miles; to Inverkeithing Rail Station is 9.8 miles; to North Queensferry Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Beal Group Limited is a Private Limited Company. The company registration number is SC308635. The Beal Group Limited has been working since 14 September 2006. The present status of the company is Active. The registered address of The Beal Group Limited is Moreland House Cleish Kinross Shire Ky13 0lp. . ANDERSON, John Crawford is a Director of the company. BEAL, David John Anthony is a Director of the company. THOM, Graham Alexander is a Director of the company. Secretary BEAL, Victoria Katherine has been resigned. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Director GARDINER, Tim Campbell has been resigned. Director HOUSTON, James has been resigned. Nominee Director DALGLEN DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ANDERSON, John Crawford
Appointed Date: 01 May 2015
63 years old

Director
BEAL, David John Anthony
Appointed Date: 04 February 2007
55 years old

Director
THOM, Graham Alexander
Appointed Date: 01 December 2007
70 years old

Resigned Directors

Secretary
BEAL, Victoria Katherine
Resigned: 22 January 2009
Appointed Date: 04 February 2007

Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 04 February 2007
Appointed Date: 14 September 2006

Director
GARDINER, Tim Campbell
Resigned: 30 June 2016
Appointed Date: 02 June 2015
62 years old

Director
HOUSTON, James
Resigned: 30 June 2016
Appointed Date: 04 May 2015
59 years old

Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 04 February 2007
Appointed Date: 14 September 2006

Persons With Significant Control

Mr David John Anthony Beal
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

THE BEAL GROUP LIMITED Events

28 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Oct 2016
Confirmation statement made on 14 September 2016 with updates
21 Jul 2016
Termination of appointment of Tim Campbell Gardiner as a director on 30 June 2016
21 Jul 2016
Termination of appointment of James Houston as a director on 30 June 2016
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 36 more events
16 Feb 2007
Secretary resigned
16 Feb 2007
Accounting reference date shortened from 30/09/07 to 30/04/07
16 Feb 2007
Registered office changed on 16/02/07 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR
15 Jan 2007
Company name changed dalglen (no. 1051) LIMITED\certificate issued on 15/01/07
14 Sep 2006
Incorporation

THE BEAL GROUP LIMITED Charges

22 July 2015
Charge code SC30 8635 0002
Delivered: 28 July 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Subjects on west side of station road, baillieston, glasgow…
4 October 2007
Floating charge
Delivered: 12 October 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…