BEVERLY CARMICHAEL PROPERTIES LIMITED

BEVERLY CARMICHAEL PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBEVERLY CARMICHAEL PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC081755
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEVERLY CARMICHAEL PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BEVERLY CARMICHAEL PROPERTIES LIMITED located?

    Registered Office Address
    9 Talisman Place
    KY6 2LD Glenrothes
    Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEVERLY CARMICHAEL PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 10, 2025
    Next Accounts Due OnNov 10, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 10, 2024

    What is the status of the latest confirmation statement for BEVERLY CARMICHAEL PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToSep 09, 2025
    Next Confirmation Statement DueSep 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2024
    OverdueNo

    What are the latest filings for BEVERLY CARMICHAEL PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 10, 2024

    3 pagesAA

    Confirmation statement made on Sep 09, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 10, 2023

    3 pagesAA

    Confirmation statement made on Sep 09, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 10, 2022

    3 pagesAA

    Confirmation statement made on Sep 09, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 10, 2021

    3 pagesAA

    Confirmation statement made on Sep 09, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 10, 2020

    3 pagesAA

    Confirmation statement made on Sep 09, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 10, 2019

    2 pagesAA

    Confirmation statement made on Sep 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 10, 2018

    2 pagesAA

    Confirmation statement made on Sep 09, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 10, 2017

    2 pagesAA

    Confirmation statement made on Sep 09, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 10, 2016

    2 pagesAA

    Confirmation statement made on Sep 09, 2016 with updates

    5 pagesCS01

    Annual return made up to Sep 09, 2015 with full list of shareholders

    18 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2015

    Statement of capital on Oct 20, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 10, 2015

    5 pagesAA

    Total exemption small company accounts made up to Feb 10, 2014

    4 pagesAA

    Annual return made up to Sep 09, 2014 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2014

    Statement of capital on Sep 18, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 10, 2013

    5 pagesAA

    Annual return made up to Sep 09, 2013

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2013

    Statement of capital on Sep 12, 2013

    • Capital: GBP 2
    SH01

    Annual return made up to Sep 09, 2012

    14 pagesAR01

    Who are the officers of BEVERLY CARMICHAEL PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Margaret Horne Black
    9 Talisman Place
    KY6 2LD Glenrothes
    Fife
    Director
    9 Talisman Place
    KY6 2LD Glenrothes
    Fife
    ScotlandBritishNone5320001
    FLYNN, Douglas James
    Kedlock House
    KY15 4PY Cupar
    Fife
    Secretary
    Kedlock House
    KY15 4PY Cupar
    Fife
    British640860001
    GORDON, Mark
    50 Maple Road
    PH1 1EX Perth
    Perthshire
    Secretary
    50 Maple Road
    PH1 1EX Perth
    Perthshire
    British56535130002
    HILLMAN, Sylvia
    Cauldside Steadings
    KY16 9TY St. Andrews
    Swilken House
    Fife
    Scotland
    Secretary
    Cauldside Steadings
    KY16 9TY St. Andrews
    Swilken House
    Fife
    Scotland
    British113323720001
    KIPPEN CAMPBELL
    48 Tay Street
    PH1 5TR Perth
    Secretary
    48 Tay Street
    PH1 5TR Perth
    58625700001
    ANDERSON, Andrew Robert
    16 Munro Court
    KY7 5GD Glenrothes
    Fife
    Director
    16 Munro Court
    KY7 5GD Glenrothes
    Fife
    ScotlandBritishManager1417360006
    FLYNN, Douglas James
    Kedlock House
    KY15 4PY Cupar
    Fife
    Director
    Kedlock House
    KY15 4PY Cupar
    Fife
    United KingdomBritishCompany Director640860001
    SMITH, Alexander
    Edenvale Duncrievie Road
    Glenfarg
    PH2 9PA Perthshire
    Director
    Edenvale Duncrievie Road
    Glenfarg
    PH2 9PA Perthshire
    BritishCompany Director847390003

    Who are the persons with significant control of BEVERLY CARMICHAEL PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Margaret Horne Black Smith
    Talisman Place
    KY6 2LD Glenrothes
    9
    Scotland
    Apr 06, 2016
    Talisman Place
    KY6 2LD Glenrothes
    9
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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