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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)
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Jul 2014 MR04 Satisfaction of charge 1 in full
28 May 2014 CH01 Director's details changed for Mr James Spencer Matthews on 17 April 2014
09 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
10 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
07 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
04 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
22 Dec 2011 CH01 Director's details changed for Mr James Spencer Matthews on 22 December 2011
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Oct 2011 CH01 Director's details changed for Mr James Spencer Matthews on 21 September 2011
06 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Mar 2010 AD01 Registered office address changed from 7 Castle Street Edinburgh Midlothian EH2 3AH on 2 March 2010
19 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for James Spencer Matthews on 20 December 2009
20 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
09 Feb 2009 363a Return made up to 20/12/08; full list of members
09 Feb 2009 287 Registered office changed on 09/02/2009 from 7 castle street edinburgh midlothian EH12 3AH
14 Jan 2008 410(Scot) Partic of mort/charge *
20 Dec 2007 NEWINC Incorporation