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THE BEAL GROUP LIMITED
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THE BEAL GROUP LIMITED: Filings

    • Overview

    Company NameTHE BEAL GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC308635
    JurisdictionScotland
    Date of Creation

    What are the latest filings for THE BEAL GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		11 pagesAA

    Confirmation statement made on Jan 11, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Ms Nicola Joan Taylor on Oct 07, 2025

    		2 pagesCH01

    Appointment of Ms Nicola Joan Taylor as a director on Aug 21, 2025

    		2 pagesAP01

    Second filing of Confirmation Statement dated Jan 11, 2025

    		3 pagesRP04CS01

    Total exemption full accounts made up to Apr 30, 2024

    		14 pagesAA

    Confirmation statement made on Jan 11, 2025 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Feb 24, 2025Second Filing The information on the form CS01 has been replaced by a second filing on 24/02/2025

    Statement of company's objects

    		2 pagesCC04

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Tbg Holdings (Scotland) Limited as a person with significant control on Apr 29, 2024

    		2 pagesPSC02

    Cessation of David John Anthony Beal as a person with significant control on Apr 29, 2024

    		1 pagesPSC07

    Confirmation statement made on Jan 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		13 pagesAA

    Confirmation statement made on Jan 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		13 pagesAA

    Termination of appointment of Craig William Findlay as a director on Nov 11, 2022

    		1 pagesTM01

    Confirmation statement made on Sep 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		15 pagesAA

    Termination of appointment of Graham Alexander Thom as a director on Jan 19, 2022

    		1 pagesTM01

    Appointment of Mr Craig William Findlay as a director on Dec 22, 2021

    		2 pagesAP01

    Confirmation statement made on Sep 14, 2021 with no updates

    		3 pagesCS01

    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 pagesAD01

    Total exemption full accounts made up to Apr 30, 2020

    		14 pagesAA

    Confirmation statement made on Sep 14, 2020 with updates

    		4 pagesCS01
    234Next

    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