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Beocarta Limited CLYDEBANK


Beocarta started in year 1986 as Private Limited Company with registration number SC099571. The Beocarta company has been functioning successfully for 38 years now and its status is active. The firm's office is based in Clydebank at 76 Dumbarton Road. Postal code: G81 1UG. Since April 5, 2001 Beocarta Limited is no longer carrying the name Biopep.

There is a single director in the company at the moment - David M., appointed on 2 July 1997. In addition, a secretary was appointed - Sandra M., appointed on 1 March 2004. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Beocarta Limited Address / Contact

Office Address 76 Dumbarton Road
Town Clydebank
Post code G81 1UG
Country of origin United Kingdom

Company Information / Profile

Registration Number SC099571
Date of Incorporation Thu, 12th Jun 1986
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 38 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated Sun, 29th Jan 2023

Company staff

Sandra M.

Position: Secretary

Appointed: 01 March 2004

David M.

Position: Director

Appointed: 02 July 1997

Monika F.

Position: Secretary

Appointed: 02 February 2001

Resigned: 01 March 2004

William H.

Position: Secretary

Appointed: 02 July 1997

Resigned: 02 February 2001

David M.

Position: Secretary

Appointed: 15 March 1997

Resigned: 02 July 1997

Henry K.

Position: Secretary

Appointed: 01 March 1994

Resigned: 15 March 1997

William H.

Position: Director

Appointed: 29 January 1990

Resigned: 02 July 1997

Ian H.

Position: Director

Appointed: 29 January 1990

Resigned: 28 February 1994

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is C2M2 Limited from Clydebank, Scotland. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

C2m2 Limited

76 Dumbarton Road, Clydebank, G81 1UG, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Uk Companies Registry
Registration number Sc176155
Notified on 1 July 2016
Nature of control: 75,01-100% shares

Company previous names

Biopep April 5, 2001
Bioflux July 10, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth22 37317 815       
Balance Sheet
Cash Bank In Hand26 29122 181       
Cash Bank On Hand 22 18122 71418 79717 74214 57613 11211 27710 767
Current Assets26 44122 26122 71418 91517 85814 85813 25911 43410 977
Debtors15080 118116282147157210
Other Debtors 80 118116282147157210
Property Plant Equipment  384192     
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve22 37117 813       
Shareholder Funds22 37317 815       
Other
Accumulated Depreciation Impairment Property Plant Equipment 9321 1251 3171 5091 5091 5091 509 
Average Number Employees During Period   111111
Creditors 4 4464 1873 5874 3723 9174 4033 8524 032
Creditors Due Within One Year4 0684 446       
Increase From Depreciation Charge For Year Property Plant Equipment  193192192    
Net Current Assets Liabilities22 37317 81518 52715 32813 48610 9418 8567 5826 945
Number Shares Allotted 2       
Other Creditors 4 1403 7483 2813 2853 2853 1853 1853 185
Other Taxation Social Security Payable  44      
Par Value Share 1       
Property Plant Equipment Gross Cost 9321 5091 5091 5091 5091 5091 509 
Share Capital Allotted Called Up Paid22       
Tangible Fixed Assets Cost Or Valuation932        
Tangible Fixed Assets Depreciation932        
Total Additions Including From Business Combinations Property Plant Equipment  577      
Total Assets Less Current Liabilities22 37317 81518 91115 52013 48610 9418 8567 5826 945
Trade Creditors Trade Payables 3063953061 0876321 218667847

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, September 2023
Free Download (7 pages)

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