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BEAULY STATION LIMITED

Company number SC230640

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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)
29 Jul 2024 AA Unaudited abridged accounts made up to 31 October 2023
29 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with no updates
27 Jul 2023 AA Unaudited abridged accounts made up to 31 October 2022
29 Apr 2023 CS01 Confirmation statement made on 22 April 2023 with no updates
27 Jul 2022 AA Unaudited abridged accounts made up to 31 October 2021
25 Apr 2022 CS01 Confirmation statement made on 22 April 2022 with no updates
25 Jun 2021 AA Unaudited abridged accounts made up to 31 October 2020
22 Apr 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
24 Apr 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
14 Apr 2020 AA Unaudited abridged accounts made up to 31 October 2019
13 Mar 2020 PSC04 Change of details for Ms Jane Cumming as a person with significant control on 6 April 2016
12 Feb 2020 MR01 Registration of charge SC2306400005, created on 11 February 2020
06 Feb 2020 MR01 Registration of charge SC2306400004, created on 4 February 2020
03 Feb 2020 MR01 Registration of charge SC2306400003, created on 17 January 2020
26 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-22
05 May 2019 CS01 Confirmation statement made on 22 April 2019 with updates
08 Apr 2019 TM01 Termination of appointment of Jennifer Macpherson as a director on 27 March 2019
15 Mar 2019 AA Unaudited abridged accounts made up to 31 October 2018
29 May 2018 CS01 Confirmation statement made on 22 April 2018 with no updates
01 May 2018 AA Unaudited abridged accounts made up to 31 October 2017
25 Apr 2017 CS01 Confirmation statement made on 22 April 2017 with updates
10 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
11 Dec 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-12-11
  • GBP 100
14 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
12 May 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100