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BEAGHMOR INVESTMENTS LIMITED

BEAGHMOR INVESTMENTS LIMITED

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

    • Overview

    Company NameBEAGHMOR INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC389578
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BEAGHMOR INVESTMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BEAGHMOR INVESTMENTS LIMITED located?

    Registered Office Address
    12 Hope Street
    EH2 4DB Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of BEAGHMOR INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOPE STREET (NO. 142) LIMITEDNov 26, 2010Nov 26, 2010

    What are the latest accounts for BEAGHMOR INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 29, 2025
    Next Accounts Due OnAug 29, 2026
    Last Accounts
    Last Accounts Made Up ToNov 29, 2024

    What is the status of the latest confirmation statement for BEAGHMOR INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJan 19, 2027
    Next Confirmation Statement DueFeb 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2026
    OverdueNo

    What are the latest filings for BEAGHMOR INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 19, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 29, 2024

    		7 pagesAA

    Confirmation statement made on Jan 19, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 29, 2023

    		7 pagesAA

    Confirmation statement made on Jan 19, 2024 with updates

    		4 pagesCS01

    Notification of Michael Mcginn as a person with significant control on Jun 12, 2023

    		2 pagesPSC01

    Cessation of Lisa Green as a person with significant control on Jun 12, 2023

    		1 pagesPSC07

    Total exemption full accounts made up to Nov 29, 2022

    		8 pagesAA

    Confirmation statement made on May 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 29, 2021

    		8 pagesAA

    Confirmation statement made on May 10, 2022 with updates

    		4 pagesCS01

    Notification of Lisa Green as a person with significant control on Apr 13, 2022

    		2 pagesPSC01

    Cessation of Noel Greene as a person with significant control on Apr 13, 2022

    		1 pagesPSC07

    Confirmation statement made on Nov 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 29, 2020

    		8 pagesAA

    Total exemption full accounts made up to Nov 29, 2019

    		6 pagesAA

    Confirmation statement made on Nov 26, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 26, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 29, 2018

    		7 pagesAA

    Confirmation statement made on Nov 26, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 29, 2017

    		7 pagesAA

    Confirmation statement made on Nov 26, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 29, 2016

    		5 pagesAA

    Confirmation statement made on Nov 26, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Nov 29, 2015

    		4 pagesAA
    View All Filings

    Who are the officers of BEAGHMOR INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLIFFORD, Michael
    Hope Street
    EH2 4DB Edinburgh
    12
    		Director
    Hope Street
    EH2 4DB Edinburgh
    12
    		IrelandIrish272861340001
    GREENE, Brian
    Hope Street
    EH2 4DB Edinburgh
    12
    		Director
    Hope Street
    EH2 4DB Edinburgh
    12
    		IrelandIrish9759160002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEAGHMOR INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Mcginn
    Hope Street
    EH2 4DB Edinburgh
    12
    		Jun 12, 2023
    Hope Street
    EH2 4DB Edinburgh
    12
    		No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Lisa Green
    Hope Street
    EH2 4DB Edinburgh
    12
    		Apr 13, 2022
    Hope Street
    EH2 4DB Edinburgh
    12
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    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.
    Mr Noel Greene
    Hope Street
    EH2 4DB Edinburgh
    12
    		Apr 06, 2016
    Hope Street
    EH2 4DB Edinburgh
    12
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    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.
    Mr Michael Clifford
    Hope Street
    EH2 4DB Edinburgh
    12
    		Apr 06, 2016
    Hope Street
    EH2 4DB Edinburgh
    12
    		No
    Nationality: Irish
    Country of Residence: Ireland
    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.
    Mr Brian Greene
    Hope Street
    EH2 4DB Edinburgh
    12
    		Apr 06, 2016
    Hope Street
    EH2 4DB Edinburgh
    12
    		No
    Nationality: Irish
    Country of Residence: Ireland
    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.
    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