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BEAUCO LTD

Company number SC583261

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
06 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
30 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
15 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
15 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
03 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
14 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
10 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
06 Sep 2019 AAMD Amended total exemption full accounts made up to 31 December 2018
10 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
18 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
12 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-12
18 Dec 2017 PSC01 Notification of Mark Lewis Vorenkamp as a person with significant control on 18 December 2017
18 Dec 2017 PSC01 Notification of Isobel Duncan Vorenkamp as a person with significant control on 18 December 2017
18 Dec 2017 AP01 Appointment of Mr Mark Lewis Vorenkamp as a director on 18 December 2017
18 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 18 December 2017
18 Dec 2017 SH01 Statement of capital following an allotment of shares on 18 December 2017
  • GBP 2
18 Dec 2017 TM01 Termination of appointment of Neil David Forbes as a director on 18 December 2017
18 Dec 2017 TM01 Termination of appointment of David Alan Rennie as a director on 18 December 2017
18 Dec 2017 AP01 Appointment of Mrs Isobel Duncan Vorenkamp as a director on 18 December 2017
06 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-12-06
  • GBP 1