BEAVER PERSEVERANCE LIMITED
Overview
| Company Name | BEAVER PERSEVERANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC257037 |
| 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 BEAVER PERSEVERANCE LIMITED?
- Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
Where is BEAVER PERSEVERANCE LIMITED located?
| Registered Office Address | Level 4,9 Haymarket Square EH3 8RY Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEAVER PERSEVERANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TM 1206 LIMITED | Oct 03, 2003 | Oct 03, 2003 |
What are the latest accounts for BEAVER PERSEVERANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BEAVER PERSEVERANCE LIMITED?
| Last Confirmation Statement Made Up To | Sep 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2025 |
| Overdue | No |
What are the latest filings for BEAVER PERSEVERANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 02, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||
Registered office address changed from 133 Fountainbridge Edinburgh EH3 9BA Scotland to Level 4,9 Haymarket Square Edinburgh EH3 8RY on Nov 08, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Sep 02, 2024 with updates | 3 pages | CS01 | ||
Registered office address changed from C/O Ckd Galbraith Suite C1 Stirling Agricultural Centre Stirling Stirlingshire FK9 4RN to 133 Fountainbridge Edinburgh EH3 9BA on Sep 03, 2024 | 1 pages | AD01 | ||
Termination of appointment of Ckd Galbraith as a secretary on Sep 03, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Sep 02, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Sep 02, 2022 with updates | 4 pages | CS01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Sep 02, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Sep 02, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Mr Donald Alexander Euan Howard as a person with significant control on Jun 16, 2018 | 2 pages | PSC04 | ||
Cessation of The 1947 Lord Strathcona Peerage Trust as a person with significant control on Jun 16, 2018 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2019 | 13 pages | AA | ||
Confirmation statement made on Sep 05, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Sep 05, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 13 pages | AA | ||
Confirmation statement made on Sep 05, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||
Confirmation statement made on Oct 03, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of BEAVER PERSEVERANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GIBB, Jane Maree | Director | Colonsay House PA61 7YR Isle Of Colonsay Argyll | United Kingdom | British | 94665250002 | |||||||||
| HOWARD, Donald Alexander Euan | Director | Colonsay House PA61 7YU Isle Of Colonsay Argyll | United Kingdom | British | 162617140001 | |||||||||
| CKD GALBRAITH | Secretary | Stirling Agricultural Centre FK9 4RN Stirling Suite C1 United Kingdom |
| 89417280002 | ||||||||||
| TM COMPANY SERVICES LIMITED | Nominee Secretary | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900003420001 | |||||||||||
| MATZA, Marc Brendon | Director | 17a Lion Gate Gardens Kew TW9 2DW Richmond Surrey | England | British | 45334370003 | |||||||||
| REYNARD NOMINEES LIMITED | Nominee Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900011050001 | |||||||||||
| TM COMPANY SERVICES LIMITED | Nominee Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900003410001 |
Who are the persons with significant control of BEAVER PERSEVERANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The 1947 Lord Strathcona Peerage Trust | Apr 06, 2016 | Scalasaig PA61 7YU Isle Of Colonsay Colonsay House Scotland | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Mr Donald Alexander Euan Howard | Apr 06, 2016 | Haymarket Square EH3 8RY Edinburgh Level 4,9 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