BEAUMONT PPS LIMITED
UNIT 2/2, 307, WEST GEORGE STREET,, GLASGOW G2 4LF- Active
- Private Limited Company
- Company No. SC170116
- Last Updated: 01 Mar 2024
Company Profile
BEAUMONT PPS LIMITED was incorporated on Monday, November 25, 1996 as a Private Limited Company with registered address in GLASGOW. BEAUMONT PPS LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 28 years 2 months and 28 days.
| Name | BEAUMONT PPS LIMITED |
|---|---|
| Company number | SC170116 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2/2 307, WEST GEORGE STREET, GLASGOW G2 4LF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stephen George Lawrie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Raymond John Thomas Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 6, 2018
right to appoint and remove directors
|
| Grfc Limited 307 West George Street, G2 4LF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 December 2016 |
| Last confirmation statement dated | 16 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BEAUMONT PPS LIMITED | 25 Nov 1996 |