BEEDIE LAMONT LIMITED
Overview
| Company Name | BEEDIE LAMONT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC138229 |
| 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 BEEDIE LAMONT LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is BEEDIE LAMONT LIMITED located?
| Registered Office Address | 136 Hutcheon Street AB25 3RU Aberdeen Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEEDIE LAMONT LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEDGE 116 LIMITED | May 12, 1992 | May 12, 1992 |
What are the latest accounts for BEEDIE LAMONT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for BEEDIE LAMONT LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | No |
What are the latest filings for BEEDIE LAMONT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of George Alexander Beedie as a person with significant control on Jun 17, 2025 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to May 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2025 with updates | 5 pages | CS01 | ||||||||||
Notification of Fiona Beedie as a person with significant control on Jun 17, 2025 | 2 pages | PSC01 | ||||||||||
Termination of appointment of George Alexander Beedie as a director on Jun 17, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on May 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on May 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on May 12, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to May 12, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 4 pages | AA | ||||||||||
Who are the officers of BEEDIE LAMONT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEEDIE, Fiona | Secretary | 240 Union Grove AB10 6SS Aberdeen Aberdeenshire | British | 24992890002 | ||||||
| BEEDIE, Fiona | Director | 240 Union Grove AB10 6SS Aberdeen Aberdeenshire | Scotland | British | 24992890002 | |||||
| MITCHELL, Ian William | Director | 31 Norfolk Road AB10 6JR Aberdeen Grampian | Scotland | British | 58694190001 | |||||
| MITCHELL, Marie Jeanette | Director | 31 Norfolk Road AB10 6JR Aberdeen Grampian | Scotland | British | 58694130001 | |||||
| LEDINGHAM CHALMERS | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003330001 | |||||||
| BEEDIE, George Alexander | Director | 240 Union Grove AB10 6SS Aberdeen Aberdeenshire | Scotland | British | 25569950002 | |||||
| MITCHELL, Steven John | Director | 41 Station Road West Peterculter AB14 0US Aberdeen Aberdeenshire | United Kingdom | British | 117795690002 | |||||
| DURANO LIMITED | Nominee Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003320001 |
Who are the persons with significant control of BEEDIE LAMONT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Fiona Beedie | Jun 17, 2025 | AB10 6SS Aberdeen 240 Union Grove Aberdeenshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr George Alexander Beedie | Apr 06, 2016 | Hutcheon Street AB25 3RU Aberdeen 136 Aberdeenshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Ian William Mitchell | Apr 06, 2016 | Hutcheon Street AB25 3RU Aberdeen 136 Aberdeenshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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