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BEAUMONT SERVICE (SCOTLAND) LIMITED

BEAUMONT SERVICE (SCOTLAND) LIMITED

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

    • Overview

    Company NameBEAUMONT SERVICE (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC210549
    JurisdictionScotland
    Date of Creation

    Summary

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

    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 AddressNo

    What are the latest accounts for BEAUMONT SERVICE (SCOTLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BEAUMONT SERVICE (SCOTLAND) LIMITED?

    Last Confirmation Statement Made Up ToSep 01, 2026
    Next Confirmation Statement DueSep 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2025
    OverdueNo

    What are the latest filings for BEAUMONT SERVICE (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		11 pagesAA

    Total exemption full accounts made up to Mar 31, 2024

    		13 pagesAA

    Confirmation statement made on Sep 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		13 pagesAA

    Confirmation statement made on Sep 01, 2023 with no updates

    		3 pagesCS01

    Cessation of Julie Beatrice Currie as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Notification of Beaumont Holdings (Scotland) Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Cessation of A Person with Significant Control as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of William David Currie as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of Christopher William Currie as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2022

    		13 pagesAA

    Confirmation statement made on Sep 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		13 pagesAA

    Confirmation statement made on Sep 01, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		13 pagesAA

    Confirmation statement made on Sep 01, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		13 pagesAA

    Confirmation statement made on Sep 01, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		14 pagesAA

    Confirmation statement made on Sep 01, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		13 pagesAA

    Confirmation statement made on Sep 01, 2017 with updates

    		4 pagesCS01

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

    		9 pagesAA

    Confirmation statement made on Sep 01, 2016 with updates

    		7 pagesCS01
    View All Filings

    Who are the officers of BEAUMONT SERVICE (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CURRIE, Christopher William
    Hilton Park
    Meadowburn
    G64 3NL Bishopbriggs
    19
    Glasgow
    United Kingdom
    		Director
    Hilton Park
    Meadowburn
    G64 3NL Bishopbriggs
    19
    Glasgow
    United Kingdom
    		United KingdomBritish74473010004
    CURRIE, Julia Beatrice
    15 Croft Road
    Balmore, Torrance
    G64 4AL Glasgow
    Lanarkshire
    		Director
    15 Croft Road
    Balmore, Torrance
    G64 4AL Glasgow
    Lanarkshire
    		British71667540001
    CURRIE, William David
    15 Croft Road
    Balmore, Torrance
    G64 4AL Glasgow
    		Secretary
    15 Croft Road
    Balmore, Torrance
    G64 4AL Glasgow
    		British831940002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEAUMONT SERVICE (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher William Currie
    Meadowburn
    G64 3NL Bishopbriggs
    19 Hilton Park
    Glasgow
    United Kingdom
    		Apr 06, 2016
    Meadowburn
    G64 3NL Bishopbriggs
    19 Hilton Park
    Glasgow
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Julie Beatrice Currie
    G64 4AL Torrance
    15 Croft Road
    Glasgow
    Scotland
    		Apr 06, 2016
    G64 4AL Torrance
    15 Croft Road
    Glasgow
    Scotland
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr William David Currie
    G64 4AL Torrance
    15 Croft Road
    Glasgow
    Scotland
    		Apr 06, 2016
    G64 4AL Torrance
    15 Croft Road
    Glasgow
    Scotland
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Beaumont Holdings (Scotland) Limited
    Bishopbriggs
    G64 1QY Glasgow
    18b Crowhill Road
    Lanarkshire
    United Kingdom
    		Apr 06, 2016
    Bishopbriggs
    G64 1QY Glasgow
    18b Crowhill Road
    Lanarkshire
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc210548
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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