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BEAUFORT GLEN AFFRIC LIMITED

Company number SC335564

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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)
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
12 Jun 2024 AD01 Registered office address changed from C/O Macandrew and Jenkins Ws 5 Drummond Street Inverness IV1 1QF to Affric Lodge Cannich Beauly IV4 7NB on 12 June 2024
29 Dec 2023 CS01 Confirmation statement made on 16 December 2023 with no updates
18 Sep 2023 AA Micro company accounts made up to 31 December 2022
30 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with no updates
28 Sep 2022 AA Micro company accounts made up to 31 December 2021
30 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with no updates
27 Sep 2021 AA Micro company accounts made up to 31 December 2020
16 Dec 2020 AA Micro company accounts made up to 31 December 2019
16 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with no updates
09 Oct 2020 CH01 Director's details changed for Mr James Spencer Matthews on 9 October 2020
08 Jan 2020 CS01 Confirmation statement made on 19 December 2019 with no updates
24 Sep 2019 AA Micro company accounts made up to 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with no updates
26 Sep 2018 AA Micro company accounts made up to 31 December 2017
06 Sep 2018 PSC08 Notification of a person with significant control statement
31 Jul 2018 PSC07 Cessation of Beaufort Entreprise Sa as a person with significant control on 6 April 2016
15 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with no updates
21 Sep 2017 AA Micro company accounts made up to 31 December 2016
23 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Sep 2016 AD02 Register inspection address has been changed to Affric Lodge Cannich Beauly IV4 7NB
07 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
16 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100