BEOCARTA LIMITED
Overview
| Company Name | BEOCARTA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC099571 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEOCARTA LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BEOCARTA LIMITED located?
| Registered Office Address | 76 Dumbarton Road G81 1UG Clydebank Dunbartonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEOCARTA LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIOPEP LIMITED | Jul 10, 1997 | Jul 10, 1997 |
| BIOFLUX LIMITED | Oct 27, 1986 | Oct 27, 1986 |
| PICAMINA LIMITED | Jun 12, 1986 | Jun 12, 1986 |
What are the latest accounts for BEOCARTA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BEOCARTA LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2025 |
| Overdue | No |
What are the latest filings for BEOCARTA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jan 29, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jan 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Who are the officers of BEOCARTA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOUSDALE, Sandra Ann | Secretary | 112 Old Manse Road ML2 0EP Wishaw Lanarkshire | British | 72793810001 | ||||||
| MOUSDALE, David Michael | Director | 112 Old Manse Road ML2 0EP Wishaw Lanarkshire | Scotland | British | 52369270001 | |||||
| FISCHER-KEOGH, Monika, Dr | Secretary | 53 Broomberry Drive PA19 1JY Gourock Inverclyde | German | 74797900001 | ||||||
| HAMILTON, Ian | Secretary | 4 Yarrow Gardens G20 6DY Glasgow | British | 44952310001 | ||||||
| HOLMS, William Henry | Secretary | 2 Rosedale Pannal HG3 1LB Harrogate North Yorkshire | British | 53674520002 | ||||||
| KEOGH, Henry, Dr | Secretary | 8 Bute Gardens G44 3PS Glasgow Lanarkshire | British | 78965310003 | ||||||
| MOUSDALE, David Michael | Secretary | 112 Old Manse Road ML2 0EP Wishaw Lanarkshire | British | 52369270001 | ||||||
| HAMILTON, Ian | Director | 4 Yarrow Gardens G20 6DY Glasgow | British | 44952310001 | ||||||
| HOLMS, William Henry | Director | 10 Hyndland Road Glasgow | British | 53674520001 |
Who are the persons with significant control of BEOCARTA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C2m2 Limited | Jul 01, 2016 | Dumbarton Road G81 1UG Clydebank 76 Scotland | No | ||||||||||
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Natures of Control
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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