BOARDBEACH LIMITED

Overview

Company Name	BOARDBEACH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC268898
Jurisdiction	Scotland
Date of Creation	Jun 08, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BOARDBEACH LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BOARDBEACH LIMITED located?

Registered Office Address	18 Queensgate IV1 1DJ Inverness Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for BOARDBEACH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 08, 2026
Next Confirmation Statement Due	Jun 22, 2026
Next Confirmation Statement Made Up To	Jun 08, 2025
Overdue	No

What are the latest filings for BOARDBEACH LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Total exemption full accounts made up to Sep 30, 2024	7 pages	AA

Jul 09, 2025	Registration of charge SC2688980010, created on Jun 23, 2025	26 pages	MR01

Jun 30, 2025	Confirmation statement made on Jun 08, 2025 with no updates	3 pages	CS01

Jun 19, 2025	Satisfaction of charge SC2688980008 in full	1 pages	MR04

Jun 19, 2025	Satisfaction of charge SC2688980007 in full	1 pages	MR04

Apr 16, 2025	Registration of charge SC2688980009, created on Apr 09, 2025	26 pages	MR01

Jul 24, 2024	Total exemption full accounts made up to Sep 30, 2023	7 pages	AA

Jun 25, 2024	Confirmation statement made on Jun 08, 2024 with no updates	3 pages	CS01

Nov 15, 2023	Total exemption full accounts made up to Sep 30, 2022	7 pages	AA

Oct 27, 2023	Registered office address changed from 4 North Guildry Street Elgin IV30 1JR Scotland to 18 Queensgate Inverness IV1 1DJ on Oct 27, 2023	1 pages	AD01

Oct 14, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 12, 2023	Confirmation statement made on Jun 08, 2023 with no updates	3 pages	CS01

Sep 08, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Aug 29, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 29, 2023	Total exemption full accounts made up to Sep 30, 2021	10 pages	AA

Mar 11, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 09, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Aug 30, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 15, 2022	Confirmation statement made on Jun 08, 2022 with no updates	3 pages	CS01

Mar 29, 2022	Previous accounting period extended from Jun 30, 2021 to Sep 30, 2021	1 pages	AA01

Jun 30, 2021	Total exemption full accounts made up to Jun 30, 2020	9 pages	AA

Jun 09, 2021	Confirmation statement made on Jun 08, 2021 with no updates	3 pages	CS01

Feb 23, 2021	Registered office address changed from Pnl Accounting Strath Bay House Gairloch Ross-Shire IV21 2BP to 4 North Guildry Street Elgin IV30 1JR on Feb 23, 2021	1 pages	AD01

Jun 22, 2020	Confirmation statement made on Jun 08, 2020 with no updates	3 pages	CS01

Mar 31, 2020	Micro company accounts made up to Jun 30, 2019	2 pages	AA

View All Filings

Who are the officers of BOARDBEACH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RASUL, Sobia Gean Place Westhill IV2 5TB Inverness 9 United Kingdom	Oct 11, 2005		Secretary	Gean Place Westhill IV2 5TB Inverness 9 United Kingdom		British		108422720002
RASUL, Amjed 9 Gean Place Westhill IV2 5TB Inverness Inverness Shire	Jun 22, 2004		Director	9 Gean Place Westhill IV2 5TB Inverness Inverness Shire	Scotland	British	1972-7	93074460003
DARCH, Christopher Paul 3 Falcon Avenue IV2 3TF Inverness	Jun 22, 2004	Oct 11, 2005	Secretary	3 Falcon Avenue IV2 3TF Inverness		British		98577450001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jun 08, 2004	Jun 22, 2004	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
DARCH, Christopher Paul 3 Falcon Avenue IV2 3TF Inverness	Jun 22, 2004	Oct 11, 2005	Director	3 Falcon Avenue IV2 3TF Inverness		British	1975-2	98577450001
KELLY, Michael David Thomas 14 Wester Inshes Crescent IV2 5HL Inverness	Jun 22, 2004	Oct 11, 2005	Director	14 Wester Inshes Crescent IV2 5HL Inverness		British	1958-12	98576710001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jun 08, 2004	Jun 22, 2004	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOARDBEACH LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Amjed Rasul Queensgate IV1 1DJ Inverness 18 Scotland	Apr 06, 2016	Queensgate IV1 1DJ Inverness 18 Scotland	No
	Nationality: British Country of Residence: Scotland
	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