BEAUMONT PPS LIMITED

SC170116
UNIT 2/2 307, WEST GEORGE STREET, GLASGOW G2 4LF

Documents

Documents
Date Category Description Pages
03 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2024 accounts Annual Accounts 9 Buy now
01 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2023 accounts Annual Accounts 9 Buy now
08 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2022 accounts Annual Accounts 9 Buy now
01 Sep 2022 officers Appointment of director (Mrs Teresa Lawrie) 2 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2021 accounts Annual Accounts 9 Buy now
08 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
09 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2020 accounts Annual Accounts 9 Buy now
11 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jul 2019 accounts Annual Accounts 8 Buy now
17 Jan 2019 miscellaneous Second filing of Confirmation Statement dated 08/11/2018 4 Buy now
17 Jan 2019 capital Notice of cancellation of shares 4 Buy now
17 Jan 2019 miscellaneous Second filing of Confirmation Statement dated 08/11/2017 4 Buy now
17 Jan 2019 capital Return of purchase of own shares 3 Buy now
08 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jul 2018 accounts Annual Accounts 7 Buy now
14 Jun 2018 officers Termination of appointment of director (Raymond John Thomas Williams) 1 Buy now
08 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
16 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Aug 2017 accounts Annual Accounts 9 Buy now
24 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
16 Nov 2016 officers Change of particulars for director (Mr Stephen George Lawrie) 2 Buy now
16 Nov 2016 officers Change of particulars for director (Mr Raymond John Thomas Williams) 2 Buy now
20 Jun 2016 accounts Annual Accounts 8 Buy now
01 Jun 2016 mortgage Statement of satisfaction of a charge 4 Buy now
19 Feb 2016 mortgage Registration of a charge 17 Buy now
16 Nov 2015 annual-return Annual Return 5 Buy now
28 Oct 2015 officers Termination of appointment of secretary (Beverley Ward) 1 Buy now
23 Sep 2015 accounts Annual Accounts 8 Buy now
17 Nov 2014 annual-return Annual Return 6 Buy now
19 Aug 2014 accounts Annual Accounts 8 Buy now
19 Nov 2013 annual-return Annual Return 6 Buy now
11 Sep 2013 accounts Annual Accounts 15 Buy now
11 Jun 2013 annual-return Annual Return 6 Buy now
26 Mar 2013 officers Termination of appointment of director (Sarah Edwards) 1 Buy now
26 Mar 2013 officers Termination of appointment of director (Andrew Phimister) 1 Buy now
12 Mar 2013 capital Notice of cancellation of shares 4 Buy now
27 Nov 2012 annual-return Annual Return 8 Buy now
25 Sep 2012 accounts Annual Accounts 6 Buy now
20 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Dec 2011 annual-return Annual Return 8 Buy now
23 Sep 2011 accounts Annual Accounts 6 Buy now
14 Dec 2010 annual-return Annual Return 8 Buy now
27 Sep 2010 capital Return of Allotment of shares 4 Buy now
22 Sep 2010 accounts Annual Accounts 7 Buy now
21 May 2010 resolution Resolution 6 Buy now
18 May 2010 resolution Resolution 1 Buy now
18 May 2010 resolution Resolution 1 Buy now
18 May 2010 resolution Resolution 1 Buy now
10 Dec 2009 annual-return Annual Return 6 Buy now
10 Dec 2009 officers Change of particulars for director (Andrew James Phimister) 2 Buy now
10 Dec 2009 officers Change of particulars for director (Mrs Sarah Everly Edwards) 2 Buy now
10 Dec 2009 officers Change of particulars for director (Stephen George Lawrie) 2 Buy now
23 Sep 2009 officers Director's change of particulars / sarah williams / 19/09/2009 2 Buy now
26 Aug 2009 accounts Annual Accounts 6 Buy now
26 May 2009 officers Director's change of particulars / sarah williams / 08/05/2009 1 Buy now
02 Dec 2008 annual-return Return made up to 16/11/08; full list of members 4 Buy now
21 Aug 2008 accounts Annual Accounts 7 Buy now
10 Dec 2007 annual-return Return made up to 16/11/07; full list of members 3 Buy now
23 Nov 2007 accounts Annual Accounts 7 Buy now
30 Apr 2007 officers Director's particulars changed 1 Buy now
09 Jan 2007 officers Director's particulars changed 1 Buy now
19 Dec 2006 annual-return Return made up to 16/11/06; full list of members 3 Buy now
19 Dec 2006 officers Director's particulars changed 1 Buy now
19 Dec 2006 officers Director's particulars changed 1 Buy now
01 Nov 2006 officers New director appointed 1 Buy now
17 Oct 2006 accounts Annual Accounts 6 Buy now
04 Jan 2006 annual-return Return made up to 16/11/05; full list of members 8 Buy now
16 Nov 2005 officers Director resigned 1 Buy now
04 Aug 2005 accounts Annual Accounts 6 Buy now
19 Nov 2004 annual-return Return made up to 16/11/04; full list of members 8 Buy now
30 Jul 2004 accounts Annual Accounts 6 Buy now
09 Jul 2004 officers New director appointed 2 Buy now
16 Jun 2004 mortgage Partic of mort/charge ***** 6 Buy now
07 Jan 2004 annual-return Return made up to 25/11/03; full list of members 7 Buy now
03 Sep 2003 officers New secretary appointed 2 Buy now
03 Sep 2003 officers Secretary resigned 1 Buy now
03 Sep 2003 officers New director appointed 2 Buy now
03 Sep 2003 officers New director appointed 2 Buy now
15 Aug 2003 resolution Resolution 1 Buy now
15 Aug 2003 capital S-div 30/07/03 1 Buy now
23 Jul 2003 accounts Annual Accounts 9 Buy now
29 Nov 2002 annual-return Return made up to 25/11/02; full list of members 6 Buy now
30 Sep 2002 accounts Annual Accounts 8 Buy now
13 Sep 2002 change-of-name Certificate Change Of Name Company 2 Buy now
17 Jan 2002 annual-return Return made up to 25/11/01; full list of members 7 Buy now
17 Jan 2002 officers New secretary appointed 2 Buy now
20 Jul 2001 officers Secretary resigned;director resigned 1 Buy now
20 Jul 2001 officers Director resigned 1 Buy now
04 Jul 2001 accounts Annual Accounts 7 Buy now
19 Dec 2000 annual-return Return made up to 25/11/00; full list of members 7 Buy now
19 Jun 2000 accounts Annual Accounts 6 Buy now
09 Dec 1999 annual-return Return made up to 25/11/99; full list of members 7 Buy now
08 Jul 1999 accounts Annual Accounts 6 Buy now
11 Dec 1998 annual-return Return made up to 25/11/98; full list of members 6 Buy now
13 Nov 1998 officers Director's particulars changed 1 Buy now