TONY BEAL LIMITED

Overview

Company Name	TONY BEAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC067541
Jurisdiction	Scotland
Date of Creation	Apr 04, 1979

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TONY BEAL LIMITED?

manufacture of canvas goods, sacks, etc. (13922) / Manufacturing
Printing n.e.c. (18129) / Manufacturing
Manufacture of other transport equipment n.e.c. (30990) / Manufacturing
Other manufacturing n.e.c. (32990) / Manufacturing

Where is TONY BEAL LIMITED located?

Registered Office Address	1 Little Drum Road Cumbernauld G68 9LH Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for TONY BEAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for TONY BEAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 11, 2026
Next Confirmation Statement Due	Jan 25, 2026
Next Confirmation Statement Made Up To	Jan 11, 2025
Overdue	No

What are the latest filings for TONY BEAL LIMITED?

Filings
Date	Description	Document	Type
May 01, 2025	Satisfaction of charge 6 in full	1 pages	MR04

May 01, 2025	Satisfaction of charge 7 in full	1 pages	MR04

Feb 03, 2025	Amended total exemption full accounts made up to Apr 30, 2024	14 pages	AAMD

Jan 21, 2025	Confirmation statement made on Jan 11, 2025 with no updates	3 pages	CS01

Jan 21, 2025	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

Feb 09, 2024	Confirmation statement made on Jan 11, 2024 with no updates	3 pages	CS01

Jan 30, 2024	Total exemption full accounts made up to Apr 30, 2023	14 pages	AA

Dec 07, 2023	Confirmation statement made on Jan 11, 2023 with no updates	3 pages	CS01

Jan 27, 2023	Total exemption full accounts made up to Apr 30, 2022	14 pages	AA

Nov 10, 2022	Termination of appointment of Peter Richard Barclay as a director on Nov 04, 2022	1 pages	TM01

Oct 31, 2022	Confirmation statement made on Oct 29, 2022 with updates	4 pages	CS01

Apr 29, 2022	Total exemption full accounts made up to Apr 30, 2021	14 pages	AA

Feb 08, 2022	Change of details for Tony Beal Group Limited as a person with significant control on Aug 10, 2021	2 pages	PSC05

Nov 01, 2021	Confirmation statement made on Oct 29, 2021 with no updates	3 pages	CS01

Aug 01, 2021	Appointment of Mr Peter Richard Barclay as a director on Aug 01, 2021	2 pages	AP01

Aug 01, 2021	Appointment of Mrs Annette Campbell as a director on Aug 01, 2021	2 pages	AP01

Jul 28, 2021	Change of details for Tony Beal Group Limited as a person with significant control on Apr 19, 2021	2 pages	PSC05

Jul 28, 2021	Notification of Tony Beal Group Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jul 27, 2021	Cessation of David John Anthony Beal as a person with significant control on Apr 06, 2016	1 pages	PSC07

Apr 19, 2021	Registered office address changed from 18 Station Road Baillieston Glasgow G69 7UF to 1 Little Drum Road Cumbernauld Glasgow G68 9LH on Apr 19, 2021	1 pages	AD01

Jan 15, 2021	Total exemption full accounts made up to Apr 30, 2020	14 pages	AA

Oct 30, 2020	Confirmation statement made on Oct 29, 2020 with no updates	3 pages	CS01

Jan 27, 2020	Total exemption full accounts made up to Apr 30, 2019	14 pages	AA

Nov 04, 2019	Confirmation statement made on Oct 29, 2019 with no updates	3 pages	CS01

Jan 31, 2019	Total exemption full accounts made up to Apr 30, 2018	14 pages	AA

View All Filings

Who are the officers of TONY BEAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEAL, David John Anthony Moreland House Cleish KY13 0LP Kinross-Shire Fife	Oct 03, 2007		Director	Moreland House Cleish KY13 0LP Kinross-Shire Fife	Scotland	British	1970-4	62286570008
CAMPBELL, Annette Little Drum Road Cumbernauld G68 9LH Glasgow 1 Scotland	Aug 01, 2021		Director	Little Drum Road Cumbernauld G68 9LH Glasgow 1 Scotland	Scotland	British	1981-12	285817270001
BEAL, David John Anthony Dunaird House St Marys Road PH8 0BJ Birnam Perthshire	Oct 01, 1997	Jul 26, 2002	Secretary	Dunaird House St Marys Road PH8 0BJ Birnam Perthshire		British		62286570004
BEAL, James Ross 85 Parkholm Drive Parklands Meadow, Park House G53 7WQ Glasgow Lanarkshire	Dec 18, 2006	Jan 12, 2007	Secretary	85 Parkholm Drive Parklands Meadow, Park House G53 7WQ Glasgow Lanarkshire		British		115655750001
BEAL, Simon Arthur Flat 1/1, 13 Lawrie Street Partick G11 5NN Glasgow Lanarkshire	Jan 29, 2007	Oct 04, 2007	Secretary	Flat 1/1, 13 Lawrie Street Partick G11 5NN Glasgow Lanarkshire		British		117158710001
BEAL, Victoria Katherine Moreland House Cleish KY13 0LP Kinross-Shire Fife	Oct 03, 2007	Jan 22, 2009	Secretary	Moreland House Cleish KY13 0LP Kinross-Shire Fife		British		83958390002
COOK, Graeme James 4 Broomvale Drive Newton Mearns G77 5NN Glasgow	Jul 20, 2004	Sep 30, 2005	Secretary	4 Broomvale Drive Newton Mearns G77 5NN Glasgow		British		95832310001
HOWIESON, Paul 33 Hazelwood Road PA11 3DX Bridge Of Weir Renfrewshire	Jul 22, 2002	Oct 18, 2002	Secretary	33 Hazelwood Road PA11 3DX Bridge Of Weir Renfrewshire		British		83394610001
MCDONALD, Alasdair Moodie Hollybank The Fleurs, Falkland KY15 7AL Cupar Fife	Jan 11, 2006	Dec 18, 2006	Secretary	Hollybank The Fleurs, Falkland KY15 7AL Cupar Fife		British		110711760001
REYNOLDS, Mary Boylan Carmichael 42 Muir Street ML3 6EU Hamilton South Lanarkshire	Nov 28, 2002	Jul 29, 2004	Secretary	42 Muir Street ML3 6EU Hamilton South Lanarkshire		British		86023010001
STANTON, Ann 68 Tantallon Road Baillieston G69 7BB Glasgow Lanarkshire		Oct 01, 1997	Secretary	68 Tantallon Road Baillieston G69 7BB Glasgow Lanarkshire		British		163430001
BARCLAY, Peter Richard Little Drum Road Cumbernauld G68 9LH Glasgow 1 Scotland	Aug 01, 2021	Nov 04, 2022	Director	Little Drum Road Cumbernauld G68 9LH Glasgow 1 Scotland	Scotland	British	1975-7	285817320001
BEAL, David John Anthony Dunaird House St Marys Road PH8 0BJ Birnam Perthshire	Mar 01, 1999	Jul 26, 2002	Director	Dunaird House St Marys Road PH8 0BJ Birnam Perthshire		British	1970-4	62286570004
BEAL, James Ross 85 Parkholm Drive Parklands Meadow, Park House G53 7WQ Glasgow Lanarkshire	Aug 08, 2006	Oct 03, 2007	Director	85 Parkholm Drive Parklands Meadow, Park House G53 7WQ Glasgow Lanarkshire		British	1981-10	115655750001
BEAL, John Anthony 10 Princes Gate Bothwell G71 8SP Glasgow Lanarkshire		Jan 12, 2007	Director	10 Princes Gate Bothwell G71 8SP Glasgow Lanarkshire		British	1940-11	3560070001
BEAL, Matilda 85 Parkholm Drive Parklands Meadow, Parkhouse G53 7WQ Glasgow Strathclyde	Aug 08, 2006	Sep 20, 2006	Director	85 Parkholm Drive Parklands Meadow, Parkhouse G53 7WQ Glasgow Strathclyde		British	1944-12	117157990001
BEAL, Simon Arthur Flat 1/1, 13 Lawrie Street Partick G11 5NN Glasgow Lanarkshire	Mar 21, 2007	Oct 04, 2007	Director	Flat 1/1, 13 Lawrie Street Partick G11 5NN Glasgow Lanarkshire		British	1980-4	117158710001
BEAL, Simon Arthur Flat 1/1, 13 Lawrie Street Partick G11 5NN Glasgow Lanarkshire	Aug 08, 2006	Sep 20, 2006	Director	Flat 1/1, 13 Lawrie Street Partick G11 5NN Glasgow Lanarkshire		British	1980-4	117158710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TONY BEAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr David John Anthony Beal

Apr 06, 2016

Little Drum Road

Cumbernauld

G68 9LH Glasgow

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Beal Manufacturing Holdings Limited

Apr 06, 2016

Cumbernauld

G68 9LH Glasgow

1 Little Drum Road

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Scottish Law
Place Registered	Scotland
Registration Number	Sc230079

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0