BEAUMONT SERVICE (SCOTLAND) LIMITED
Overview
| Company Name | BEAUMONT SERVICE (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC210549 |
| 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 BEAUMONT SERVICE (SCOTLAND) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BEAUMONT SERVICE (SCOTLAND) LIMITED located?
| Registered Office Address | 18b Crowhill Road Bishopbriggs G64 1QY Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEAUMONT SERVICE (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BEAUMONT SERVICE (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2024 |
| Overdue | No |
What are the latest filings for BEAUMONT SERVICE (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||
Cessation of Julie Beatrice Currie as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Notification of Beaumont Holdings (Scotland) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Cessation of A Person with Significant Control as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Cessation of William David Currie as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Cessation of Christopher William Currie as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Sep 01, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Sep 01, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 13 pages | AA | ||
Confirmation statement made on Sep 01, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 14 pages | AA | ||
Confirmation statement made on Sep 01, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 13 pages | AA | ||
Confirmation statement made on Sep 01, 2017 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 9 pages | AA | ||
Confirmation statement made on Sep 01, 2016 with updates | 7 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||
Director's details changed for Christopher William Currie on Nov 16, 2015 | 3 pages | CH01 | ||
Who are the officers of BEAUMONT SERVICE (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CURRIE, Christopher William | Director | Hilton Park Meadowburn G64 3NL Bishopbriggs 19 Glasgow United Kingdom | United Kingdom | British | Engineer | 74473010004 | ||||
| CURRIE, Julia Beatrice | Director | 15 Croft Road Balmore, Torrance G64 4AL Glasgow Lanarkshire | British | Company Director | 71667540001 | |||||
| CURRIE, William David | Secretary | 15 Croft Road Balmore, Torrance G64 4AL Glasgow | British | 831940002 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 |
Who are the persons with significant control of BEAUMONT SERVICE (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Christopher William Currie | Apr 06, 2016 | Meadowburn G64 3NL Bishopbriggs 19 Hilton Park Glasgow United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Julie Beatrice Currie | Apr 06, 2016 | G64 4AL Torrance 15 Croft Road Glasgow Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr William David Currie | Apr 06, 2016 | G64 4AL Torrance 15 Croft Road Glasgow Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Beaumont Holdings (Scotland) Limited | Apr 06, 2016 | Bishopbriggs G64 1QY Glasgow 18b Crowhill Road Lanarkshire United Kingdom | No | ||||||||||
| |||||||||||||
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