Beaver Creek Lodge Ltd. in Bankhead Medway EDINBURGH

Beaver Creek Lodge Ltd. EDINBURGH

Founded in 1992, Beaver Creek Lodge, classified under reg no. SC136626 is an active company. Currently registered at C/o N C Andrew Ltd 9a EH11 4BY, Edinburgh the company has been in the business for thirty two years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Wednesday 27th March 2002 Beaver Creek Lodge Ltd. is no longer carrying the name Great North Lodges.

Currently there are 2 directors in the the company, namely Myra F. and Ian F.. In addition one secretary - Myra F. - is with the firm. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Beaver Creek Lodge Ltd. Address / Contact

Office Address	C/o N C Andrew Ltd 9a
Office Address2	Bankhead Medway
Town	Edinburgh
Post code	EH11 4BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC136626
Date of Incorporation	Thu, 13th Feb 1992
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	32 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Myra F.

Position: Director

Appointed: 30 October 2008

Myra F.

Position: Secretary

Appointed: 13 February 1992

Ian F.

Position: Director

Appointed: 13 February 1992

Stephen M.

Position: Nominee Director

Appointed: 13 February 1992

Resigned: 13 February 1992

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Ian F. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Myra F. This PSC owns 25-50% shares.

Ian F.

Notified on	6 April 2016
Nature of control:	25-50% shares

Myra F.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Great North Lodges	March 27, 2002
Ian Forrester (beaver Creek)	October 25, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	27 727	24 537	20 495	10 355	16 477
Net Assets Liabilities	17 664	15 008	30 125	24 930	36 096

Other
Creditors	31 484	30 666	11 325	6 702	8 236
Fixed Assets	21 421	21 137	20 955	21 277	27 855
Net Current Assets Liabilities	3 757	6 129	9 170	3 653	8 241
Total Assets Less Current Liabilities	17 664	15 008	30 125	24 930	36 096

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 14th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 14th, November 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 12th, December 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 9th, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 28th, January 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 4th, November 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 21st, December 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 31st, July 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 3rd, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 13th February 2016 filed on: 23rd, February 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 7th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 13th February 2015 filed on: 20th, February 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 20th February 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 2nd, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 13th February 2014 filed on: 25th, February 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 3rd, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 13th February 2013 filed on: 7th, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 18th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 13th February 2012 filed on: 11th, April 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 8th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 13th February 2011 filed on: 13th, April 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 26th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 13th February 2010 filed on: 4th, May 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 18th, September 2009	accounts	Free Download (5 pages)
363a	Period up to Wednesday 4th March 2009 - Annual return with full member list filed on: 4th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 11th, August 2008	accounts	Free Download (5 pages)
363s	Period up to Thursday 24th April 2008 - Annual return with full member list filed on: 24th, April 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 8th, September 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 8th, September 2007	accounts	Free Download (5 pages)
363s	Period up to Monday 5th March 2007 - Annual return with full member list filed on: 5th, March 2007	annual return	Free Download (6 pages)
363s	Period up to Monday 5th March 2007 - Annual return with full member list filed on: 5th, March 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 30th, November 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 30th, November 2006	accounts	Free Download (5 pages)
363s	Period up to Tuesday 18th April 2006 - Annual return with full member list filed on: 18th, April 2006	annual return	Free Download (6 pages)
363s	Period up to Tuesday 18th April 2006 - Annual return with full member list filed on: 18th, April 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 17th, November 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 17th, November 2005	accounts	Free Download (5 pages)
363s	Period up to Saturday 2nd April 2005 - Annual return with full member list filed on: 2nd, April 2005	annual return	Free Download (6 pages)
363s	Period up to Saturday 2nd April 2005 - Annual return with full member list filed on: 2nd, April 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 26th, October 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 26th, October 2004	accounts	Free Download (5 pages)
363s	Period up to Tuesday 9th March 2004 - Annual return with full member list filed on: 9th, March 2004	annual return	Free Download (6 pages)
363s	Period up to Tuesday 9th March 2004 - Annual return with full member list filed on: 9th, March 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 30th, December 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 30th, December 2003	accounts	Free Download (5 pages)
AAMD	Amended accounts for the period to Sunday 31st March 2002 filed on: 17th, March 2003	accounts	Free Download (5 pages)
AAMD	Amended accounts for the period to Sunday 31st March 2002 filed on: 17th, March 2003	accounts	Free Download (5 pages)
363s	Period up to Tuesday 25th February 2003 - Annual return with full member list filed on: 25th, February 2003	annual return	Free Download (6 pages)
363s	Period up to Tuesday 25th February 2003 - Annual return with full member list filed on: 25th, February 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 28th, January 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 28th, January 2003	accounts	Free Download (5 pages)
363s	Period up to Tuesday 26th March 2002 - Annual return with full member list filed on: 26th, March 2002	annual return	Free Download (6 pages)
363s	Period up to Tuesday 26th March 2002 - Annual return with full member list filed on: 26th, March 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 1st, February 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 1st, February 2002	accounts	Free Download (4 pages)
363s	Period up to Monday 26th February 2001 - Annual return with full member list filed on: 26th, February 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 26th February 2001 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Monday 26th February 2001 - Annual return with full member list filed on: 26th, February 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2000 filed on: 1st, February 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2000 filed on: 1st, February 2001	accounts	Free Download (5 pages)
363s	Period up to Tuesday 22nd February 2000 - Annual return with full member list filed on: 22nd, February 2000	annual return	Free Download (6 pages)
363s	Period up to Tuesday 22nd February 2000 - Annual return with full member list filed on: 22nd, February 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1999 filed on: 1st, February 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1999 filed on: 1st, February 2000	accounts	Free Download (5 pages)
363s	Period up to Wednesday 3rd March 1999 - Annual return with full member list filed on: 3rd, March 1999	annual return	Free Download (6 pages)
363s	Period up to Wednesday 3rd March 1999 - Annual return with full member list filed on: 3rd, March 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 3rd March 1999 (Secretary's particulars changed)	annual return
AA	Small company accounts for the period up to Tuesday 31st March 1998 filed on: 10th, February 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 31st March 1998 filed on: 10th, February 1999	accounts	Free Download (7 pages)
363s	Period up to Monday 2nd March 1998 - Annual return with full member list filed on: 2nd, March 1998	annual return	Free Download (4 pages)
363s	Period up to Monday 2nd March 1998 - Annual return with full member list filed on: 2nd, March 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 1st, February 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 1st, February 1998	accounts	Free Download (12 pages)
363s	Period up to Thursday 27th February 1997 - Annual return with full member list filed on: 27th, February 1997	annual return	Free Download (4 pages)
363s	Period up to Thursday 27th February 1997 - Annual return with full member list filed on: 27th, February 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 31st March 1996 filed on: 9th, January 1997	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 31st March 1996 filed on: 9th, January 1997	accounts	Free Download (5 pages)
363s	Period up to Wednesday 14th February 1996 - Annual return with full member list filed on: 14th, February 1996	annual return	Free Download (6 pages)
363s	Period up to Wednesday 14th February 1996 - Annual return with full member list filed on: 14th, February 1996	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st March 1995 filed on: 27th, December 1995	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 31st March 1995 filed on: 27th, December 1995	accounts	Free Download (5 pages)
363s	Period up to Thursday 23rd February 1995 - Annual return with full member list filed on: 23rd, February 1995	annual return
363s	Period up to Thursday 23rd February 1995 - Annual return with full member list filed on: 23rd, February 1995	annual return	Free Download
AA	Small company accounts for the period up to Thursday 31st March 1994 filed on: 20th, September 1994	accounts
AA	Small company accounts for the period up to Thursday 31st March 1994 filed on: 20th, September 1994	accounts	Free Download
363s	Period up to Tuesday 1st March 1994 - Annual return with full member list filed on: 1st, March 1994	annual return
363s	Period up to Tuesday 1st March 1994 - Annual return with full member list filed on: 1st, March 1994	annual return	Free Download
AA	Small company accounts for the period up to Wednesday 31st March 1993 filed on: 9th, December 1993	accounts	Free Download
AA	Small company accounts for the period up to Wednesday 31st March 1993 filed on: 9th, December 1993	accounts
363s	Period up to Thursday 22nd April 1993 - Annual return with full member list filed on: 22nd, April 1993	annual return
363s	Period up to Thursday 22nd April 1993 - Annual return with full member list filed on: 22nd, April 1993	annual return	Free Download
225(1)	Accounting reference date extended from 28/02 to 31/03 filed on: 16th, December 1992	accounts
225(1)	Accounting reference date extended from 28/02 to 31/03 filed on: 16th, December 1992	accounts	Free Download

Beaver Creek Lodge Ltd. EDINBURGH

Beaver Creek Lodge Ltd. Address / Contact

Company Information / Profile

Company staff

Myra F.

Myra F.

Ian F.

Stephen M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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