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BEAUGLEN LIMITED

Company number SC193388

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Jun 2024	AA	Accounts for a dormant company made up to 28 February 2024	View PDF Accounts for a dormant company made up to 28 February 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Mar 2024	CS01	Confirmation statement made on 10 February 2024 with no updates	View PDF Confirmation statement made on 10 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Mar 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	View PDF Confirmation statement made on 10 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	View PDF Confirmation statement made on 10 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	AA	Accounts for a dormant company made up to 28 February 2020	View PDF Accounts for a dormant company made up to 28 February 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with no updates	View PDF Confirmation statement made on 10 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Feb 2019	PSC01	Notification of Ann Heron Gloag as a person with significant control on 20 February 2019	View PDF Notification of Ann Heron Gloag as a person with significant control on 20 February 2019 - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	CS01	Confirmation statement made on 10 February 2019 with updates	View PDF Confirmation statement made on 10 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2018	AA	Accounts for a dormant company made up to 28 February 2018	View PDF Accounts for a dormant company made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with no updates	View PDF Confirmation statement made on 10 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2018	TM02	Termination of appointment of Commercial Legal Centre as a secretary on 20 February 2018	View PDF Termination of appointment of Commercial Legal Centre as a secretary on 20 February 2018 - link opens in a new window - 1 page (1 page)
20 Feb 2018	AP03	Appointment of Mrs Kay Louise Davidson as a secretary on 20 February 2018	View PDF Appointment of Mrs Kay Louise Davidson as a secretary on 20 February 2018 - link opens in a new window - 2 pages (2 pages)
20 Feb 2018	AD01	Registered office address changed from 36 Tay Street Perth Perthshire PH1 5TR to 56 George Street 2nd Floor Edinburgh EH2 2LR on 20 February 2018	View PDF Registered office address changed from 36 Tay Street Perth Perthshire PH1 5TR to 56 George Street 2nd Floor Edinburgh EH2 2LR on 20 February 2018 - link opens in a new window - 1 page (1 page)
08 Nov 2017	AA	Accounts for a dormant company made up to 28 February 2017	View PDF Accounts for a dormant company made up to 28 February 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	View PDF Confirmation statement made on 10 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2016	AA	Accounts for a dormant company made up to 28 February 2016	View PDF Accounts for a dormant company made up to 28 February 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Nov 2016	CH01	Director's details changed for Mrs Ann Heron Gloag on 16 November 2016	View PDF Director's details changed for Mrs Ann Heron Gloag on 16 November 2016 - link opens in a new window - 2 pages (2 pages)
19 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 2	View PDF Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 2 - link opens in a new window - 3 pages (3 pages)
04 Mar 2015	AA	Accounts for a dormant company made up to 28 February 2015	View PDF Accounts for a dormant company made up to 28 February 2015 - link opens in a new window - 2 pages (2 pages)
19 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 2	View PDF Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 2 - link opens in a new window - 3 pages (3 pages)

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BEAUGLEN LIMITED

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