BEECHLEAVES LIMITED
THE OLD SURGERY, SCHOOL ROAD, TARBERT PA29 6UL- Active
- Private Limited Company
- Company No. SC408079
- Last Updated: 01 Mar 2024
Company Profile
BEECHLEAVES LIMITED was incorporated on Friday, September 23, 2011 as a Private Limited Company with registered address in TARBERT. BEECHLEAVES LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 12 years 11 months and 27 days.
| Name | BEECHLEAVES LIMITED |
|---|---|
| Company number | SC408079 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD SURGERY SCHOOL ROAD TARBERT PA29 6UL |
|---|---|
| Country Of Origin | SCOTLAND |
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 Rory Day Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ms Tiziana Tedoldi Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-82 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | 23 September 2015 |
Mortgages
No mortgages have been registered against BEECHLEAVES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BEECHLEAVES LIMITED | 23 Sep 2011 |
| THE COMMUNICATION MATRIX LTD | 19 Apr 2018 |
| BEACHLEAVES LIMITED | 25 Sep 2019 |