BEAVER PERSEVERANCE LIMITED
STIRLING TM 1206 LIMITED

Hellopages » Stirling » Stirling » FK9 4RN
Company number SC257037
Status Active
Incorporation Date 3 October 2003
Company Type Private Limited Company
Address CKD GALBRAITH, SUITE C1, STIRLING AGRICULTURAL CENTRE, STIRLING, STIRLINGSHIRE, FK9 4RN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BEAVER PERSEVERANCE LIMITED are www.beaverperseverance.co.uk, and www.beaver-perseverance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Beaver Perseverance Limited is a Private Limited Company. The company registration number is SC257037. Beaver Perseverance Limited has been working since 03 October 2003. The present status of the company is Active. The registered address of Beaver Perseverance Limited is Ckd Galbraith Suite C1 Stirling Agricultural Centre Stirling Stirlingshire Fk9 4rn. . CKD GALBRAITH is a Secretary of the company. GIBB, Jane Maree is a Director of the company. HOWARD, Donald Alexander Euan is a Director of the company. Nominee Secretary TM COMPANY SERVICES LIMITED has been resigned. Director MATZA, Marc Brendon has been resigned. Nominee Director REYNARD NOMINEES LIMITED has been resigned. Nominee Director TM COMPANY SERVICES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
CKD GALBRAITH
Appointed Date: 24 November 2003
Director
GIBB, Jane Maree
Appointed Date: 19 November 2003
64 years old
Director
HOWARD, Donald Alexander Euan
Appointed Date: 19 November 2003
64 years old

Resigned Directors

Nominee Secretary
TM COMPANY SERVICES LIMITED
Resigned: 24 November 2003
Appointed Date: 03 October 2003
Director
MATZA, Marc Brendon
Resigned: 31 March 2015
Appointed Date: 19 November 2003
71 years old
Nominee Director
REYNARD NOMINEES LIMITED
Resigned: 19 November 2003
Appointed Date: 03 October 2003
Nominee Director
TM COMPANY SERVICES LIMITED
Resigned: 19 November 2003
Appointed Date: 03 October 2003

Persons With Significant Control

Mr Donald Alexander Euan Howard
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
The 1947 Lord Strathcona Peerage Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAVER PERSEVERANCE LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 3 October 2016 with updates
05 Feb 2016
Total exemption small company accounts made up to 31 March 2015
29 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 11.438
10 Jun 2015
Termination of appointment of Marc Brendon Matza as a director on 31 March 2015
...
... and 48 more events
24 Nov 2003
Accounting reference date shortened from 31/10/04 to 31/03/04
24 Nov 2003
Registered office changed on 24/11/03 from: 66 queen street edinburgh midlothian EH2 4NE
24 Nov 2003
Location of register of members
24 Nov 2003
Location of register of directors' interests
03 Oct 2003
Incorporation

BEAVER PERSEVERANCE LIMITED Charges

31 May 2005
Standard security
Delivered: 9 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Isle of colonsay hotel, isle of colonsay, argyll.
23 May 2005
Bond & floating charge
Delivered: 28 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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