BEAMISH INTERNATIONAL LTD
Overview
| Company Name | BEAMISH INTERNATIONAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC593529 |
| 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 BEAMISH INTERNATIONAL LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BEAMISH INTERNATIONAL LTD located?
| Registered Office Address | 5 South Gyle Crescent Lane EH12 9EG Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEAMISH INTERNATIONAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for BEAMISH INTERNATIONAL LTD?
| Last Confirmation Statement Made Up To | Apr 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2025 |
| Overdue | No |
What are the latest filings for BEAMISH INTERNATIONAL LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Jeremy Winslow Parsons as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Registered office address changed from Unit 3 Bankhead Steading Bankhead Farm South Queensferry West Lothian EH30 9TF Scotland to 5 South Gyle Crescent Lane Edinburgh EH12 9EG on Sep 01, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Oct 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Apr 04, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Apr 04, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen John Kelly as a director on Feb 23, 2024 | 1 pages | TM01 | ||
Termination of appointment of Richard Spencer Yeomans as a director on Jan 05, 2024 | 1 pages | TM01 | ||
Previous accounting period extended from Apr 30, 2023 to Oct 31, 2023 | 1 pages | AA01 | ||
Appointment of Mr Richard Spencer Yeomans as a director on Apr 19, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 04, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Charles William Beamish on Mar 27, 2023 | 2 pages | CH01 | ||
Change of details for Mr Charles William Beamish as a person with significant control on Mar 27, 2023 | 2 pages | PSC04 | ||
Change of details for Mrs Emily Beamish as a person with significant control on Mar 27, 2023 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Apr 30, 2022 | 10 pages | AA | ||
Director's details changed for Mr Charles William Beamish on Jan 09, 2023 | 2 pages | CH01 | ||
Termination of appointment of Ross Daryl Eva as a director on Apr 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 04, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Emily Beamish as a person with significant control on Nov 08, 2021 | 2 pages | PSC04 | ||
Secretary's details changed for Mrs Emily Beamish on Nov 08, 2021 | 1 pages | CH03 | ||
Director's details changed for Mr Jeremy Winslow Parsons on Nov 08, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Charles William Beamish on Nov 08, 2021 | 2 pages | CH01 | ||
Director's details changed for Ross Daryl Eva on Nov 08, 2021 | 2 pages | CH01 | ||
Registered office address changed from Easter Society House Hopetoun Estate South Queensferry EH30 9SL Scotland to Unit 3 Bankhead Steading Bankhead Farm South Queensferry West Lothian EH30 9TF on Nov 17, 2021 | 1 pages | AD01 | ||
Change of details for Mr Charles William Beamish as a person with significant control on Nov 08, 2021 | 2 pages | PSC04 | ||
Who are the officers of BEAMISH INTERNATIONAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEAMISH, Emily | Secretary | Bankhead Steading Bankhead Farm EH30 9TF South Queensferry Unit 3 West Lothian United Kingdom | 244974220001 | |||||||||||
| BEAMISH, Charles William | Director | Bankhead Steading Bankhead Farm EH30 9TF South Queensferry Unit 3 West Lothian United Kingdom | Scotland | Irish | 244974210002 | |||||||||
| 2020 SECRETARIAL LIMITED | Secretary | EC1M 4JN London 82 St John Street England |
| 141098040001 | ||||||||||
| EVA, Ross Daryl | Director | Bankhead Steading Bankhead Farm EH30 9TF South Queensferry Unit 3 West Lothian Scotland | Singapore | British | 288045980001 | |||||||||
| KELLY, Stephen John | Director | EC1M 4JN London 82 St John Street England | England | British | 84938290001 | |||||||||
| PARSONS, Jeremy Winslow | Director | Bankhead Steading Bankhead Farm EH30 9TF South Queensferry Unit 3 West Lothian Scotland | England | British | 125145270001 | |||||||||
| YEOMANS, Richard Spencer | Director | Bankhead Farm EH30 9TF South Queensferry Unit 3, Bankhead Steading West Lothian United Kingdom | Scotland | British | 283406030001 |
Who are the persons with significant control of BEAMISH INTERNATIONAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Emily Beamish | Nov 05, 2020 | Bankhead Steading Bankhead Farm EH30 9TF South Queensferry Unit 3 West Lothian United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Charles William Beamish | Apr 05, 2018 | Bankhead Steading Bankhead Farm EH30 9TF South Queensferry Unit 3 West Lothian United Kingdom | No |
Nationality: Irish 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