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BEAM PERTH LIMITED

BEAM PERTH LIMITED

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

    • Overview

    Company NameBEAM PERTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC430196
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BEAM PERTH LIMITED?

    • Dental practice activities (86230) / Human health and social work activities

    Where is BEAM PERTH LIMITED located?

    Registered Office Address
    4 Valentine Court
    Dundee Business Park
    DD2 3QB Dundee
    Angus
    Undeliverable Registered Office AddressNo

    What were the previous names of BEAM PERTH LIMITED?

    Previous Company Names
    Company NameFromUntil
    BEAM EDINBURGH LIMITEDAug 13, 2012Aug 13, 2012

    What are the latest accounts for BEAM PERTH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for BEAM PERTH LIMITED?

    Last Confirmation Statement Made Up ToJul 13, 2026
    Next Confirmation Statement DueJul 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 13, 2025
    OverdueNo

    What are the latest filings for BEAM PERTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 13, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    		2 pagesAA

    Confirmation statement made on Jul 13, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    		2 pagesAA

    Confirmation statement made on Jul 13, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 13, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 29, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 05, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 05, 2019 with no updates

    		3 pagesCS01

    Change of details for Dr Ruaridh Mckelvey as a person with significant control on Sep 30, 2019

    		2 pagesPSC04

    Change of details for Ms Jane Adams as a person with significant control on Sep 30, 2019

    		2 pagesPSC04

    Accounts for a dormant company made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 05, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 05, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		5 pagesAA

    Confirmation statement made on Aug 05, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    		5 pagesAA

    Annual return made up to Aug 13, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Aug 31, 2014

    		5 pagesAA

    Annual return made up to Aug 13, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2014

    Statement of capital on Aug 14, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BEAM PERTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMS, Jane
    Valentine Court
    Dundee Business Park
    DD2 3QB Dundee
    4
    Angus
    Scotland
    		Director
    Valentine Court
    Dundee Business Park
    DD2 3QB Dundee
    4
    Angus
    Scotland
    		ScotlandBritish116322660001
    MCKELVEY, Ruaridh
    Valentine Court
    Dundee Business Park
    DD2 3QB Dundee
    4
    Angus
    Scotland
    		Director
    Valentine Court
    Dundee Business Park
    DD2 3QB Dundee
    4
    Angus
    Scotland
    		ScotlandBritish116325780001
    SINCLAIR, Barrie Neil
    Valentine Court
    Dundee Business Park
    DD2 3QB Dundee
    4
    Angus
    Scotland
    		Director
    Valentine Court
    Dundee Business Park
    DD2 3QB Dundee
    4
    Angus
    Scotland
    		ScotlandBritishAccountant115192870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEAM PERTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Ruaridh Mckelvey
    Valentine Court
    Dundee Business Park
    DD2 3QB Dundee
    4
    Angus
    		Aug 04, 2016
    Valentine Court
    Dundee Business Park
    DD2 3QB Dundee
    4
    Angus
    		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.
    Ms Jane Adams
    Valentine Court
    Dundee Business Park
    DD2 3QB Dundee
    4
    Angus
    		Aug 04, 2016
    Valentine Court
    Dundee Business Park
    DD2 3QB Dundee
    4
    Angus
    		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.
    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