BEECHWOOD SERVICES LTD.

BEECHWOOD SERVICES LTD.

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

    Company NameBEECHWOOD SERVICES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC296852
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BEECHWOOD SERVICES LTD.?

    • Landscape service activities (81300) / Administrative and support service activities

    Where is BEECHWOOD SERVICES LTD. located?

    Registered Office Address
    Upper Powburn
    Fordoun
    AB30 1NJ Laurencekirk
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEECHWOOD SERVICES LTD.?

    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 BEECHWOOD SERVICES LTD.?

    Last Confirmation Statement Made Up ToJan 07, 2026
    Next Confirmation Statement DueJan 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2025
    OverdueNo

    What are the latest filings for BEECHWOOD SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 07, 2025 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Notification of Alexander James Donald as a person with significant control on Jun 01, 2016

    2 pagesPSC01

    Confirmation statement made on Jan 07, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 07, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Jan 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Jan 07, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Jan 07, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on Jan 07, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Confirmation statement made on Jan 07, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Confirmation statement made on Jan 07, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    11 pagesAA

    Annual return made up to Jan 07, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2016

    Statement of capital on Mar 28, 2016

    • Capital: GBP 2
    SH01

    Who are the officers of BEECHWOOD SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONALD, Sarah Louise
    Fordoun
    AB30 1NJ Laurencekirk
    Upper Powburn
    Aberdeenshire
    Secretary
    Fordoun
    AB30 1NJ Laurencekirk
    Upper Powburn
    Aberdeenshire
    British110946280001
    DONALD, Alexander James
    Upper Powburn
    Fordoun
    AB30 1NJ Laurencekirk
    Gardeners Rest
    Aberdeenshire
    United Kingdom
    Director
    Upper Powburn
    Fordoun
    AB30 1NJ Laurencekirk
    Gardeners Rest
    Aberdeenshire
    United Kingdom
    United KingdomBritish110946190002
    DONALD, Sarah Louise
    Upper Powburn
    Fordoun
    AB30 1NJ Laurencekirk
    Gardeners Rest
    Aberdeenshire
    United Kingdom
    Director
    Upper Powburn
    Fordoun
    AB30 1NJ Laurencekirk
    Gardeners Rest
    Aberdeenshire
    United Kingdom
    ScotlandBritish110946280002
    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 BEECHWOOD SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Louise Donald
    Fordoun
    AB30 1NJ Laurencekirk
    Upper Powburn
    Aberdeenshire
    Sep 01, 2016
    Fordoun
    AB30 1NJ Laurencekirk
    Upper Powburn
    Aberdeenshire
    No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alexander James Donald
    Fordoun
    AB30 1NJ Laurencekirk
    Upper Powburn
    Aberdeenshire
    Jun 01, 2016
    Fordoun
    AB30 1NJ Laurencekirk
    Upper Powburn
    Aberdeenshire
    No
    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.

    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