B E ESTATES LTD

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

    Company NameB E ESTATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC641427
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of B E ESTATES LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is B E ESTATES LTD located?

    Registered Office Address
    6th Floor, Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B E ESTATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for B E ESTATES LTD?

    Last Confirmation Statement Made Up ToOct 02, 2026
    Next Confirmation Statement DueOct 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2025
    OverdueNo

    What are the latest filings for B E ESTATES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 02, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    7 pagesAA

    Confirmation statement made on Oct 02, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    6 pagesAA

    Confirmation statement made on Oct 02, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    6 pagesAA

    Confirmation statement made on Oct 02, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    7 pagesAA

    Confirmation statement made on Oct 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    6 pagesAA

    Confirmation statement made on Oct 02, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 02, 2019 with updates

    5 pagesCS01

    Director's details changed for Mr David James Mccutcheon on Oct 02, 2019

    2 pagesCH01

    Change of details for Mr Gary Richard Smith as a person with significant control on Sep 12, 2019

    2 pagesPSC04

    Change of details for Mr David James Mccutcheon as a person with significant control on Oct 02, 2019

    2 pagesPSC04

    Change of details for Mr David James Mccutcheon as a person with significant control on Sep 12, 2019

    2 pagesPSC04

    Appointment of Mrs Anne Smith as a director on Sep 12, 2019

    2 pagesAP01

    Appointment of Mrs Bridget Marie Mackay as a director on Sep 12, 2019

    2 pagesAP01

    Appointment of Mrs Tracey Mccutcheon as a director on Sep 12, 2019

    2 pagesAP01

    Incorporation

    35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2019

    Statement of capital on Sep 12, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of B E ESTATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKAY, Bridget Marie
    Bothwell
    G71 8BS Glasgow
    Bullet House, 5 Ashley Drive
    Scotland
    Director
    Bothwell
    G71 8BS Glasgow
    Bullet House, 5 Ashley Drive
    Scotland
    ScotlandBritish72760110003
    MCCUTCHEON, David James
    Bothwell
    G71 8BS Glasgow
    Bullet House, 5 Ashley Drive
    Scotland
    Director
    Bothwell
    G71 8BS Glasgow
    Bullet House, 5 Ashley Drive
    Scotland
    United KingdomBritish68126000005
    MCCUTCHEON, Tracey
    Bothwell
    G71 8BS Glasgow
    Bullet House, 5 Ashley Drive
    Scotland
    Director
    Bothwell
    G71 8BS Glasgow
    Bullet House, 5 Ashley Drive
    Scotland
    ScotlandBritish263047020001
    SMITH, Anne
    Bothwell
    G71 8BS Glasgow
    Bullet House, 5 Ashley Drive
    Scotland
    Director
    Bothwell
    G71 8BS Glasgow
    Bullet House, 5 Ashley Drive
    Scotland
    United KingdomBritish263047090001
    SMITH, Gary Richard
    Bothwell
    G71 8BS Glasgow
    Bullet House, 5 Ashley Drive
    Scotland
    Director
    Bothwell
    G71 8BS Glasgow
    Bullet House, 5 Ashley Drive
    Scotland
    ScotlandBritish212424920001

    Who are the persons with significant control of B E ESTATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Richard Smith
    Bothwell
    G71 8BS Glasgow
    Bullet House, 5 Ashley Drive
    Scotland
    Sep 12, 2019
    Bothwell
    G71 8BS Glasgow
    Bullet House, 5 Ashley Drive
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David James Mccutcheon
    Bothwell
    G71 8BS Glasgow
    Bullet House, 5 Ashley Drive
    Scotland
    Sep 12, 2019
    Bothwell
    G71 8BS Glasgow
    Bullet House, 5 Ashley Drive
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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