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BEACH TREE CATERING LIMITED

BEACH TREE CATERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameBEACH TREE CATERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC612892
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BEACH TREE CATERING LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities
    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is BEACH TREE CATERING LIMITED located?

    Registered Office Address
    6 & 7 Queen's Terrace
    AB10 1XL Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEACH TREE CATERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BEACH TREE CATERING LIMITED?

    Last Confirmation Statement Made Up ToNov 06, 2025
    Next Confirmation Statement DueNov 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2024
    OverdueNo

    What are the latest filings for BEACH TREE CATERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Nov 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Nov 06, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Martin James Gilbert as a person with significant control on Nov 06, 2023

    		2 pagesPSC04

    Director's details changed for Mr Martin James Gilbert on Nov 06, 2023

    		2 pagesCH01

    Confirmation statement made on Nov 06, 2022 with updates

    		4 pagesCS01

    Registration of charge SC6128920001, created on Jun 16, 2022

    		4 pagesMR01

    Statement of capital following an allotment of shares on Feb 28, 2022

    • Capital: GBP 100
    		3 pagesSH01

    Cessation of Karen Elizabeth Reilly as a person with significant control on Feb 28, 2022

    		1 pagesPSC07

    Notification of Martin James Gilbert as a person with significant control on Feb 28, 2022

    		2 pagesPSC01

    Notification of Michael James Reilly as a person with significant control on Feb 28, 2022

    		2 pagesPSC01

    Current accounting period extended from Nov 30, 2022 to Mar 31, 2023

    		1 pagesAA01

    Appointment of Mr Martin James Gilbert as a director on Feb 28, 2022

    		2 pagesAP01

    Termination of appointment of Karen Elizabeth Reilly as a director on Feb 28, 2022

    		1 pagesTM01

    Appointment of Mr Michael James Reilly as a director on Feb 28, 2022

    		2 pagesAP01

    Appointment of Hm Secretaries Limited as a secretary on Feb 28, 2022

    		2 pagesAP04

    Registered office address changed from 1 East Craibstone Street Aberdeen AB11 6YQ United Kingdom to 6 & 7 Queen's Terrace Aberdeen AB10 1XL on Mar 01, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2021

    		3 pagesAA

    Confirmation statement made on Nov 06, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		3 pagesAA

    Accounts for a dormant company made up to Nov 30, 2019

    		3 pagesAA

    Confirmation statement made on Nov 06, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 29, 2020 with updates

    		4 pagesCS01

    Withdrawal of a person with significant control statement on Oct 29, 2020

    		2 pagesPSC09
    View All Filings

    Who are the officers of BEACH TREE CATERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HM SECRETARIES LIMITED
    Queen's Terrace
    AB10 1XL Aberdeen
    6 & 7
    Scotland
    		Secretary
    Queen's Terrace
    AB10 1XL Aberdeen
    6 & 7
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC416621
    		166751410001
    GILBERT, Martin James
    Queen's Terrace
    AB10 1XL Aberdeen
    6 & 7
    Scotland
    		Director
    Queen's Terrace
    AB10 1XL Aberdeen
    6 & 7
    Scotland
    		EnglandBritishDirector48820008
    REILLY, Michael James
    Queen's Terrace
    AB10 1XL Aberdeen
    6 & 7
    Scotland
    		Director
    Queen's Terrace
    AB10 1XL Aberdeen
    6 & 7
    Scotland
    		ScotlandBritishDirector34426450002
    MILLER, Innes Richard
    East Craibstone Street
    AB11 6YQ Aberdeen
    1
    United Kingdom
    		Director
    East Craibstone Street
    AB11 6YQ Aberdeen
    1
    United Kingdom
    		ScotlandBritishSolicitor803790003
    REILLY, Karen Elizabeth
    Queen's Terrace
    AB10 1XL Aberdeen
    6 & 7
    Scotland
    		Director
    Queen's Terrace
    AB10 1XL Aberdeen
    6 & 7
    Scotland
    		ScotlandBritishCompany Director252667260001
    RUSSELL, Paul Brian
    East Craibstone Street
    AB11 6YQ Aberdeen
    1
    United Kingdom
    		Director
    East Craibstone Street
    AB11 6YQ Aberdeen
    1
    United Kingdom
    		ScotlandBritishCompany Director252668930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEACH TREE CATERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael James Reilly
    Queen's Terrace
    AB10 1XL Aberdeen
    6 & 7
    Scotland
    		Feb 28, 2022
    Queen's Terrace
    AB10 1XL Aberdeen
    6 & 7
    Scotland
    		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.
    Mr Martin James Gilbert
    Queen's Terrace
    AB10 1XL Aberdeen
    6 & 7
    Scotland
    		Feb 28, 2022
    Queen's Terrace
    AB10 1XL Aberdeen
    6 & 7
    Scotland
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mrs Karen Elizabeth Reilly
    Queen's Terrace
    AB10 1XL Aberdeen
    6 & 7
    Scotland
    		Nov 06, 2018
    Queen's Terrace
    AB10 1XL Aberdeen
    6 & 7
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for BEACH TREE CATERING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 06, 2018Nov 06, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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