BEEZER (PWA) LTD
Overview
| Company Name | BEEZER (PWA) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC492158 |
| 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 BEEZER (PWA) LTD?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is BEEZER (PWA) LTD located?
| Registered Office Address | 16 Rutland Square EH1 2BB Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEEZER (PWA) LTD?
| Company Name | From | Until |
|---|---|---|
| HERMES APPS LTD | Nov 27, 2014 | Nov 27, 2014 |
What are the latest accounts for BEEZER (PWA) LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for BEEZER (PWA) LTD?
| Last Confirmation Statement Made Up To | Aug 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2025 |
| Overdue | No |
What are the latest filings for BEEZER (PWA) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 12, 2025 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Jan 31, 2024 | 9 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 12, 2024 with updates | 7 pages | CS01 | ||
Termination of appointment of Mariana Masheva as a director on Jun 17, 2024 | 1 pages | TM01 | ||
Previous accounting period extended from Jul 31, 2023 to Jan 31, 2024 | 1 pages | AA01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from 7 Palmerston Place Lane Edinburgh EH12 5AE Scotland to 16 Rutland Square Edinburgh EH1 2BB on Oct 27, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Aug 12, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 9 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 12, 2022 with updates | 6 pages | CS01 | ||
Statement of capital following an allotment of shares on Oct 31, 2022
| 3 pages | SH01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Aug 12, 2021 with updates | 6 pages | CS01 | ||
Statement of capital following an allotment of shares on Apr 30, 2021
| 3 pages | SH01 | ||
Termination of appointment of David Dennis Mcintosh as a director on Jun 24, 2021 | 1 pages | TM01 | ||
Termination of appointment of Ian Russell as a director on Jun 24, 2021 | 1 pages | TM01 | ||
Termination of appointment of Anna Daniela Tripodi as a director on Jun 15, 2021 | 1 pages | TM01 | ||
Appointment of Ms Mariana Masheva as a director on Jan 18, 2021 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Dec 31, 2020
| 3 pages | SH01 | ||
Who are the officers of BEEZER (PWA) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMILLIE, Brian Mitchell | Secretary | Rutland Square EH1 2BB Edinburgh 16 Scotland | 193003800001 | |||||||
| SMILLIE SNR, Brian Mitchell | Director | Rutland Square EH1 2BB Edinburgh 16 Scotland | Scotland | British | 277559540001 | |||||
| MASHEVA, Mariana | Director | Rutland Square EH1 2BB Edinburgh 16 Scotland | Scotland | Bulgarian | 278717950001 | |||||
| MCINTOSH, David Dennis | Director | 7 Palmerston Place Lane EH12 5AE Edinburgh Digital House Scotland | Scotland | British | 85826730002 | |||||
| RUSSELL, Ian | Director | Palmerston Place Lane EH12 5AE Edinburgh 7 United Kingdom | Scotland | British | 224378850001 | |||||
| RUSSELL, John (Ian) | Director | Palmerston Place Lane EH12 5AE Edinburgh 7 Scotland | Scotland | British | 223708260001 | |||||
| SMILLIE, Brian Mitchell | Director | Palmerston Place Lane EH12 5AE Edinburgh 7 Scotland | United Kingdom | British | 25953430002 | |||||
| SMILLIE, Brian Mitchell | Director | 21 Victoria Place Kings Park FK8 2QT Stirling Kings Park House Stirlingshire Scotland | Scotland | British | 169431920001 | |||||
| SWAN, Nicholas Alistair | Director | Palmerston Place Lane EH12 5AE Edinburgh 7 Scotland | England | British | 194090650001 | |||||
| TRIPODI, Anna Daniela | Director | Palmerston Place Lane EH12 5AE Edinburgh 7 Scotland | Scotland | American | 269123720001 |
Who are the persons with significant control of BEEZER (PWA) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian Mitchell Smillie | Apr 06, 2016 | Palmerston Place Lane EH12 5AE Edinburgh 7 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BEEZER (PWA) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 25, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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