Beechgrove Gdns Ltd is a private limited company that can be found at 34 Queens Highlands, Aberdeen AB15 4AR. Incorporated on 2021-08-27, this 3-year-old company is run by 1 director.
Director Martin F., appointed on 14 April 2023.
The company is officially classified as "other accommodation" (SIC code: 55900).
The last confirmation statement was sent on 2023-08-26 and the deadline for the next filing is 2024-09-09. Moreover, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 34 Queens Highlands |
| Town | Aberdeen |
| Post code | AB15 4AR |
| Country of origin | United Kingdom |
| Registration Number | SC707912 |
| Date of Incorporation | Fri, 27th Aug 2021 |
| Industry | Other accommodation |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (194 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 9th Sep 2024 (2024-09-09) |
| Last confirmation statement dated | Sat, 26th Aug 2023 |
Position: Director
Appointed: 14 April 2023
The register of PSCs who own or control the company is made up of 3 names. As we discovered, there is Martin F. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is John C. This PSC owns 75,01-100% shares. Moving on, there is Kelly H., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Martin F.
| Notified on | 14 April 2023 |
| Nature of control: |
75,01-100% shares |
John C.
| Notified on | 27 November 2021 |
| Ceased on | 14 April 2023 |
| Nature of control: |
75,01-100% shares |
Kelly H.
| Notified on | 27 August 2021 |
| Ceased on | 27 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-08-31 |
| Balance Sheet | |
| Net Assets Liabilities | 2 |
| Other | |
| Average Number Employees During Period | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 |
| Total Assets Less Current Liabilities | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-08-26 filed on: 16th, September 2024 |
confirmation statement | Free Download (3 pages) |
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