BEAUMONT SERVICE (SCOTLAND) LIMITED
18B CROWHILL ROAD, BISHOPBRIGGS, GLASGOW G64 1QY- Active
- Private Limited Company
- Company No. SC210549
- Last Updated: 01 Mar 2024
Company Profile
BEAUMONT SERVICE (SCOTLAND) LIMITED was incorporated on Friday, September 1, 2000 as a Private Limited Company with registered address in GLASGOW. BEAUMONT SERVICE (SCOTLAND) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 24 years 1 month and 20 days.
| Name | BEAUMONT SERVICE (SCOTLAND) LIMITED |
|---|---|
| Company number | SC210549 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18B CROWHILL ROAD BISHOPBRIGGS GLASGOW G64 1QY |
|---|---|
| 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 |
|---|---|
| Mrs Julie Beatrice Currie Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William David Currie Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher William Currie Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Beaumont Holdings (Scotland) Limited Bishopbriggs, G64 1QY |
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 March |
| Next annual accounts due | 31 December 2024, (70 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BEAUMONT SERVICE (SCOTLAND) LIMITED | 01 Sep 2000 |