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BEAURIVER LIMITED

BEAURIVER LIMITED

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

    • Overview

    Company NameBEAURIVER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC193387
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BEAURIVER LIMITED?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BEAURIVER LIMITED located?

    Registered Office Address
    56 George Street
    EH2 2LR Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEAURIVER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for BEAURIVER LIMITED?

    Last Confirmation Statement Made Up ToFeb 10, 2026
    Next Confirmation Statement DueFeb 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2025
    OverdueNo

    What are the latest filings for BEAURIVER LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Feb 28, 2025

    		2 pagesAA

    Confirmation statement made on Feb 10, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    		2 pagesAA

    Confirmation statement made on Feb 10, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    		2 pagesAA

    Confirmation statement made on Feb 10, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    		2 pagesAA

    Confirmation statement made on Feb 10, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Confirmation statement made on Feb 10, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    		2 pagesAA

    Confirmation statement made on Feb 10, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA

    Notification of Ann Heron Gloag as a person with significant control on Feb 20, 2019

    		2 pagesPSC01

    Confirmation statement made on Feb 10, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 10, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Commercial Legal Centre as a secretary on Feb 20, 2018

    		1 pagesTM02

    Appointment of Mrs Kay Louise Davidson as a secretary on Feb 20, 2018

    		2 pagesAP03

    Registered office address changed from 36 Tay Street Perth Perthshire PH1 5TR to 56 George Street Edinburgh EH2 2LR on Feb 20, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 10, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    		2 pagesAA

    Director's details changed for Mrs Ann Heron Gloag on Nov 16, 2016

    		2 pagesCH01

    Annual return made up to Feb 10, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2016

    Statement of capital on Feb 19, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BEAURIVER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON, Kay Louise
    George Street
    EH2 2LR Edinburgh
    56
    Scotland
    		Secretary
    George Street
    EH2 2LR Edinburgh
    56
    Scotland
    		243363450001
    GLOAG, Ann Heron, Dame
    George Street
    EH2 2LR Edinburgh
    56
    Scotland
    		Director
    George Street
    EH2 2LR Edinburgh
    56
    Scotland
    		ScotlandBritish141120004
    COMMERCIAL LEGAL CENTRE
    Tay Street
    PH1 5TR Perth
    36
    Perthshire
    Scotland
    		Secretary
    Tay Street
    PH1 5TR Perth
    36
    Perthshire
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSO301125
    		119159660001
    KIPPEN CAMPBELL WS
    48 Tay Street
    PH1 5TR Perth
    Perthshire
    		Secretary
    48 Tay Street
    PH1 5TR Perth
    Perthshire
    		587660002
    KC NOMINEES LIMITED
    48 Tay Street
    PH1 5TR Perth
    Perthshire
    		Director
    48 Tay Street
    PH1 5TR Perth
    Perthshire
    		19282510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEAURIVER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dame Ann Heron Gloag
    George Street
    EH2 2LR Edinburgh
    56
    Scotland
    		Feb 20, 2019
    George Street
    EH2 2LR Edinburgh
    56
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Interwynd Limited
    Tay Street
    PH1 5TR Perth
    36
    Scotland
    		Apr 06, 2016
    Tay Street
    PH1 5TR Perth
    36
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Acts 1985 To 1989
    Place RegisteredScotland
    Registration NumberSc180236
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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