BEALE & PYPER LIMITED

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

    Company NameBEALE & PYPER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC296571
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BEALE & PYPER LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BEALE & PYPER LIMITED located?

    Registered Office Address
    9-11 High Street
    PH26 3EG Grantown-On-Spey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEALE & PYPER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BEALE & PYPER LIMITED?

    Last Confirmation Statement Made Up ToFeb 03, 2026
    Next Confirmation Statement DueFeb 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2025
    OverdueNo

    What are the latest filings for BEALE & PYPER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 03, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Feb 03, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Change of details for Sally Reid Main as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Change of details for Barry Donald Main as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Confirmation statement made on Feb 03, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Feb 03, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Feb 03, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Feb 03, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Feb 03, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Feb 03, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Feb 03, 2017 with updates

    7 pagesCS01

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

    6 pagesAA

    Annual return made up to Feb 03, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2016

    Statement of capital on Feb 04, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Director's details changed for Barry Donald Main on Jun 18, 2015

    2 pagesCH01

    Secretary's details changed for Sally Reid Main on Jun 18, 2015

    1 pagesCH03

    Annual return made up to Feb 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2015

    Statement of capital on Feb 05, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of BEALE & PYPER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAIN, Sally Reid
    7 Strathspey Drive
    PH26 3EY Grantown On Spey
    Lismore
    United Kingdom
    Secretary
    7 Strathspey Drive
    PH26 3EY Grantown On Spey
    Lismore
    United Kingdom
    British111097420001
    MAIN, Barry Donald
    7 Strathspey Drive
    PH26 3EY Grantown On Spey
    Lismore
    United Kingdom
    Director
    7 Strathspey Drive
    PH26 3EY Grantown On Spey
    Lismore
    United Kingdom
    Grantown On SpeyBritishDirector111097600002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of BEALE & PYPER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Barry Donald Main
    High Street
    PH26 3EG Grantown-On-Spey
    9-11
    Apr 06, 2016
    High Street
    PH26 3EG Grantown-On-Spey
    9-11
    No
    Nationality: British
    Country of Residence: Grantown On Spey
    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.
    Sally Reid Main
    High Street
    PH26 3EG Grantown-On-Spey
    9-11
    Apr 06, 2016
    High Street
    PH26 3EG Grantown-On-Spey
    9-11
    No
    Nationality: British
    Country of Residence: Grantown On Spey
    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.

    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