TONY BEAL LIMITED: Filings

  • Overview

    Company NameTONY BEAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC067541
    JurisdictionScotland
    Date of Creation

    What are the latest filings for TONY BEAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    13 pagesAA

    Confirmation statement made on Jan 11, 2026 with no updates

    3 pagesCS01

    Satisfaction of charge 6 in full

    1 pagesMR04

    Satisfaction of charge 7 in full

    1 pagesMR04

    Amended total exemption full accounts made up to Apr 30, 2024

    14 pagesAAMD

    Confirmation statement made on Jan 11, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Confirmation statement made on Jan 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    14 pagesAA

    Confirmation statement made on Jan 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    14 pagesAA

    Termination of appointment of Peter Richard Barclay as a director on Nov 04, 2022

    1 pagesTM01

    Confirmation statement made on Oct 29, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    14 pagesAA

    Change of details for Tony Beal Group Limited as a person with significant control on Aug 10, 2021

    2 pagesPSC05

    Confirmation statement made on Oct 29, 2021 with no updates

    3 pagesCS01

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

    2 pagesAP01

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

    2 pagesAP01

    Change of details for Tony Beal Group Limited as a person with significant control on Apr 19, 2021

    2 pagesPSC05

    Notification of Tony Beal Group Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Cessation of David John Anthony Beal as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    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 pagesAD01

    Total exemption full accounts made up to Apr 30, 2020

    14 pagesAA

    Confirmation statement made on Oct 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    14 pagesAA

    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