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BEEMAC CONCRETE LIMITED

BEEMAC CONCRETE LIMITED

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

    • Overview

    Company NameBEEMAC CONCRETE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC184488
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BEEMAC CONCRETE LIMITED?

    • Manufacture of concrete products for construction purposes (23610) / Manufacturing

    Where is BEEMAC CONCRETE LIMITED located?

    Registered Office Address
    10 Roadside
    Cumbernauld
    G67 2SR Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of BEEMAC CONCRETE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CALDERVIEW LIMITEDApr 03, 1998Apr 03, 1998

    What are the latest accounts for BEEMAC CONCRETE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BEEMAC CONCRETE LIMITED?

    Last Confirmation Statement Made Up ToApr 03, 2026
    Next Confirmation Statement DueApr 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2025
    OverdueNo

    What are the latest filings for BEEMAC CONCRETE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 03, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 48 48 Telford Road Lenziemill Ind Estate Cumbernauld North Lanarkshire G67 2AX Scotland to 10 Roadside Cumbernauld Glasgow G67 2SR on Nov 28, 2024

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Apr 03, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Apr 03, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Apr 03, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 37 Kelvin Road North Cumbernauld Glasgow Lanarkshire G67 2BD to 48 48 Telford Road Lenziemill Ind Estate Cumbernauld North Lanarkshire G67 2AX on Oct 06, 2021

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Apr 03, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Apr 03, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Apr 03, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Apr 03, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Apr 03, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Apr 03, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Apr 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to Apr 03, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2014

    Statement of capital on Apr 15, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BEEMAC CONCRETE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCAVOY, Elaine Graham
    10 Roadside
    Cumbernauld
    G67 2SR Glasgow
    Lanarkshire
    		Secretary
    10 Roadside
    Cumbernauld
    G67 2SR Glasgow
    Lanarkshire
    		British57906470002
    MCAVOY, William Gerard
    10 Roadside
    Cumbernauld
    G67 2SR Glasgow
    Lanarkshire
    		Director
    10 Roadside
    Cumbernauld
    G67 2SR Glasgow
    Lanarkshire
    		ScotlandBritishBuilders Merchant57906450002
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		ScotlandBritish900008380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEEMAC CONCRETE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Gerard Mcavoy
    Roadside
    Cumbernauld
    G67 2SR Glasgow
    10
    Scotland
    		Jan 01, 2017
    Roadside
    Cumbernauld
    G67 2SR Glasgow
    10
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Elaine Graham Mcavoy
    Roadside
    Cumbernauld
    G67 2SR Glasgow
    10
    Scotland
    		Jan 01, 2017
    Roadside
    Cumbernauld
    G67 2SR Glasgow
    10
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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