BEAUFORT PROPERTY COMPANY LIMITED
Overview
| Company Name | BEAUFORT PROPERTY COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC174716 |
| 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 BEAUFORT PROPERTY COMPANY LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is BEAUFORT PROPERTY COMPANY LIMITED located?
| Registered Office Address | 29 Groathill Road South EH4 2LS Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEAUFORT PROPERTY COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIAMONDWATCH LIMITED | Apr 22, 1997 | Apr 22, 1997 |
What are the latest accounts for BEAUFORT PROPERTY COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for BEAUFORT PROPERTY COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2026 |
|---|---|
| Next Confirmation Statement Due | May 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2025 |
| Overdue | No |
What are the latest filings for BEAUFORT PROPERTY COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Apr 25, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Melvyn Douglas Stephen on Feb 17, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Anne-Martine Stephen on Feb 17, 2023 | 2 pages | CH01 | ||
Registered office address changed from 27 Groathill Road South Edinburgh EH4 2LS Scotland to 29 Groathill Road South Edinburgh EH4 2LS on Feb 18, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Apr 25, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Apr 25, 2021 with updates | 3 pages | CS01 | ||
Change of details for Mr Melvyn Douglas Stephen as a person with significant control on Apr 21, 2021 | 2 pages | PSC04 | ||
Termination of appointment of Warners Solicitors as a secretary on Apr 21, 2021 | 1 pages | TM02 | ||
Change of details for Mrs Anne-Martine Stephen as a person with significant control on Apr 21, 2021 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Jan 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Apr 25, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 7 Cottage Park Edinburgh EH4 3QL to 27 Groathill Road South Edinburgh EH4 2LS on Apr 28, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 25, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2018 | 13 pages | AA | ||
Confirmation statement made on Apr 25, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2017 | 11 pages | AA | ||
Confirmation statement made on Apr 25, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of BEAUFORT PROPERTY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STEPHEN, Anne-Martine | Director | Groathill Road South EH4 2LS Edinburgh 29 Scotland | Scotland | British | 53477930007 | |||||||||
| STEPHEN, Melvyn Douglas | Director | Groathill Road South EH4 2LS Edinburgh 29 Scotland | Scotland | British | 1203840005 | |||||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||||||
| STEPHEN, Anne-Martine | Secretary | 46 Dalmahoy Crescent EH14 7BZ Balerno Midlothian | British | 53477930003 | ||||||||||
| WARNERS SOLICITORS | Secretary | St Patrick Square EH8 9EY Edinburgh 22 Midlothian Scotland |
| 53755690001 | ||||||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||||||
| STEPHEN, Melvyn Douglas | Director | 46 Dalmahoy Crescent EH14 7BZ Balerno Midlothian | British | 53477870001 |
Who are the persons with significant control of BEAUFORT PROPERTY COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Melvyn Douglas Stephen | Apr 06, 2016 | Groathill Road South EH4 2LS Edinburgh 29 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Anne-Martine Stephen | Apr 06, 2016 | Groathill Road South EH4 2LS Edinburgh 29 Scotland | 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