BEAVER PERSEVERANCE LIMITED

SC257037
LEVEL 4,9 HAYMARKET SQUARE EDINBURGH SCOTLAND EH3 8RY

Documents

Documents
Date Category Description Pages
08 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Sep 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
03 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Sep 2024 officers Termination of appointment of secretary (Ckd Galbraith) 1 Buy now
19 Mar 2024 accounts Annual Accounts 12 Buy now
06 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2023 accounts Annual Accounts 12 Buy now
06 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
29 Dec 2021 accounts Annual Accounts 14 Buy now
13 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2021 accounts Annual Accounts 14 Buy now
08 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Dec 2019 accounts Annual Accounts 13 Buy now
05 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2018 accounts Annual Accounts 12 Buy now
06 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2017 accounts Annual Accounts 13 Buy now
05 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2017 accounts Annual Accounts 8 Buy now
17 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Feb 2016 accounts Annual Accounts 9 Buy now
29 Oct 2015 annual-return Annual Return 6 Buy now
10 Jun 2015 officers Termination of appointment of director (Marc Brendon Matza) 1 Buy now
13 Feb 2015 capital Return of Allotment of shares 4 Buy now
13 Feb 2015 resolution Resolution 1 Buy now
06 Jan 2015 accounts Annual Accounts 8 Buy now
06 Nov 2014 capital Return of Allotment of shares 4 Buy now
06 Nov 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
06 Nov 2014 resolution Resolution 1 Buy now
13 Oct 2014 annual-return Annual Return 6 Buy now
10 Dec 2013 accounts Annual Accounts 8 Buy now
15 Oct 2013 annual-return Annual Return 6 Buy now
28 Dec 2012 accounts Annual Accounts 9 Buy now
08 Oct 2012 annual-return Annual Return 6 Buy now
19 Dec 2011 accounts Annual Accounts 6 Buy now
13 Oct 2011 annual-return Annual Return 6 Buy now
13 Oct 2011 officers Change of particulars for corporate secretary (Ckd Galbraith) 2 Buy now
20 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Nov 2010 accounts Annual Accounts 6 Buy now
07 Oct 2010 annual-return Annual Return 6 Buy now
11 Nov 2009 annual-return Annual Return 5 Buy now
11 Nov 2009 officers Change of particulars for director (Donald Alexander Euan Howard) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Jane Maree Gibb) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Marc Brendon Matza) 2 Buy now
11 Nov 2009 officers Change of particulars for corporate secretary (Ckd Galbraith) 2 Buy now
12 Oct 2009 accounts Annual Accounts 7 Buy now
10 Mar 2009 annual-return Return made up to 03/10/08; no change of members 10 Buy now
18 Dec 2008 accounts Annual Accounts 7 Buy now
29 Apr 2008 annual-return Return made up to 03/10/07; no change of members 7 Buy now
05 Feb 2008 accounts Annual Accounts 7 Buy now
01 Feb 2007 accounts Annual Accounts 7 Buy now
20 Oct 2006 annual-return Return made up to 03/10/06; full list of members 7 Buy now
08 Mar 2006 accounts Annual Accounts 5 Buy now
14 Oct 2005 annual-return Return made up to 03/10/05; full list of members 7 Buy now
15 Aug 2005 officers Secretary's particulars changed 1 Buy now
08 Aug 2005 address Registered office changed on 08/08/05 from: c/o ckd galbraith LLP 1 hillfoot drive, bearsden glasgow strathclyde G61 3QL 1 Buy now
09 Jun 2005 mortgage Partic of mort/charge ***** 3 Buy now
28 May 2005 mortgage Partic of mort/charge ***** 3 Buy now
27 Apr 2005 officers Director's particulars changed 1 Buy now
18 Apr 2005 accounts Annual Accounts 5 Buy now
24 Nov 2004 annual-return Return made up to 03/10/04; full list of members 7 Buy now
20 Dec 2003 officers Secretary resigned 1 Buy now
20 Dec 2003 officers New secretary appointed 1 Buy now
20 Dec 2003 officers New director appointed 2 Buy now
20 Dec 2003 officers New director appointed 1 Buy now
25 Nov 2003 incorporation Memorandum Articles 1 Buy now
25 Nov 2003 resolution Resolution 8 Buy now
25 Nov 2003 officers New director appointed 1 Buy now
25 Nov 2003 officers Director resigned 1 Buy now
25 Nov 2003 officers Director resigned 1 Buy now
24 Nov 2003 change-of-name Certificate Change Of Name Company 3 Buy now
24 Nov 2003 accounts Accounting reference date shortened from 31/10/04 to 31/03/04 1 Buy now
24 Nov 2003 address Registered office changed on 24/11/03 from: 66 queen street edinburgh midlothian EH2 4NE 1 Buy now
24 Nov 2003 address Location of register of members 1 Buy now
24 Nov 2003 address Location of register of directors' interests 1 Buy now
03 Oct 2003 incorporation Incorporation Company 20 Buy now