THE BEAL GROUP LIMITED
Overview
| Company Name | THE BEAL GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC308635 |
| 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 THE BEAL GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is THE BEAL GROUP LIMITED located?
| Registered Office Address | 1 Little Drum Road Westfield G68 9LH Cumbernauld North Lanarkshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE BEAL GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| DALGLEN (NO. 1051) LIMITED | Sep 14, 2006 | Sep 14, 2006 |
What are the latest accounts for THE BEAL GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for THE BEAL GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2025 |
| Overdue | No |
What are the latest filings for THE BEAL GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Nicola Joan Taylor as a director on Aug 21, 2025 | 2 pages | AP01 | ||||||||||
Second filing of Confirmation Statement dated Jan 11, 2025 | 3 pages | RP04CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 14 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Tbg Holdings (Scotland) Limited as a person with significant control on Apr 29, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of David John Anthony Beal as a person with significant control on Apr 29, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 13 pages | AA | ||||||||||
Termination of appointment of Craig William Findlay as a director on Nov 11, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 15 pages | AA | ||||||||||
Termination of appointment of Graham Alexander Thom as a director on Jan 19, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Craig William Findlay as a director on Dec 22, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Moreland House Cleish Kinross Shire KY13 0LP to 1 Little Drum Road Westfield Cumbernauld North Lanarkshire G68 9LH on Sep 21, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 14 pages | AA | ||||||||||
Who are the officers of THE BEAL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, John Crawford | Director | Tulibardine PH3 1NJ Auchterarder Old Third Perthshire Scotland | Scotland | British | Director | 44787900001 | ||||
| BEAL, David John Anthony | Director | Moreland House Cleish KY13 0LP Kinross-Shire Fife | Scotland | British | Managing Director | 62286570008 | ||||
| TAYLOR, Nicola Joan | Director | West Nile Street G1 2RQ Glasgow 142 Scotland | Scotland | British | Director | 339384130001 | ||||
| BEAL, Victoria Katherine | Secretary | Moreland House Cleish KY13 0LP Kinross-Shire Fife | British | 83958390002 | ||||||
| DALGLEN SECRETARIES LIMITED | Nominee Secretary | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015270001 | |||||||
| FINDLAY, Craig William | Director | Thomson Drive Bearsden G61 3PA Glasgow 21 Scotland | Scotland | British | Chief Financial Officer | 154496110001 | ||||
| GARDINER, Tim Campbell | Director | Station Road Baillieston G69 7UF Glasgow 18 Station Road Scotland | Scotland | British | Group Finance Director | 178071720001 | ||||
| HOUSTON, James | Director | Station Road Baillieston G69 7UF Glasgow 18 Scotland | Scotland | British | Group Operations Director | 197848900001 | ||||
| THOM, Graham Alexander | Director | 15 Queens Road AB1 6YJ Aberdeen | Scotland | British | Chairman | 167470002 | ||||
| DALGLEN DIRECTORS LIMITED | Nominee Director | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015260001 |
Who are the persons with significant control of THE BEAL GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tbg Holdings (Scotland) Limited | Apr 29, 2024 | Little Drum Road Westfield G68 9LH Cumbernauld 1 North Lanarkshire Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David John Anthony Beal | Apr 06, 2016 | Little Drum Road Westfield G68 9LH Cumbernauld 1 North Lanarkshire Scotland | Yes | ||||||||||
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