Beal Manufacturing Holdings Ltd in Cumbernauld GLASGOW

Beal Manufacturing Holdings Ltd GLASGOW

Founded in 2002, Beal Manufacturing Holdings, classified under reg no. SC230079 is an active company. Currently registered at 1 Little Drum Road G68 9LH, Glasgow the company has been in the business for 22 years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022. Since Tue, 10th Aug 2021 Beal Manufacturing Holdings Ltd is no longer carrying the name Tony Beal Group.

The firm has one director. David B., appointed on 3 October 2007. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Beal Manufacturing Holdings Ltd Address / Contact

Office Address	1 Little Drum Road
Office Address2	Cumbernauld
Town	Glasgow
Post code	G68 9LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC230079
Date of Incorporation	Mon, 8th Apr 2002
Industry	Activities of head offices
End of financial Year	30th April
Company age	22 years old
Account next due date	Wed, 31st Jan 2024 (86 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

David B.

Position: Director

Appointed: 03 October 2007

Victoria B.

Position: Secretary

Appointed: 03 October 2007

Resigned: 22 January 2009

Simon B.

Position: Director

Appointed: 21 March 2007

Resigned: 04 October 2007

Simon B.

Position: Secretary

Appointed: 29 January 2007

Resigned: 04 October 2007

James B.

Position: Secretary

Appointed: 18 December 2006

Resigned: 12 January 2007

James B.

Position: Director

Appointed: 23 November 2006

Resigned: 03 October 2007

Philip P.

Position: Director

Appointed: 20 September 2006

Resigned: 31 March 2007

James B.

Position: Director

Appointed: 08 August 2006

Resigned: 20 September 2006

Simon B.

Position: Director

Appointed: 08 August 2006

Resigned: 20 September 2006

Matilda B.

Position: Director

Appointed: 08 August 2006

Resigned: 20 September 2006

Alasdair M.

Position: Secretary

Appointed: 11 January 2006

Resigned: 18 December 2006

Graeme C.

Position: Secretary

Appointed: 20 July 2004

Resigned: 30 September 2005

Mary R.

Position: Secretary

Appointed: 01 April 2003

Resigned: 29 July 2004

Paul H.

Position: Secretary

Appointed: 22 July 2002

Resigned: 18 October 2002

Brendan C.

Position: Secretary

Appointed: 26 April 2002

Resigned: 22 July 2002

John B.

Position: Director

Appointed: 26 April 2002

Resigned: 12 January 2007

Firstscottish Secretaries Limited

Position: Secretary

Appointed: 08 April 2002

Resigned: 26 April 2002

First Scottish International Services Limited

Position: Nominee Director

Appointed: 08 April 2002

Resigned: 26 April 2002

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is David B. This PSC.

David B.

Notified on	4 October 2016
Nature of control:	right to appoint and remove directors

Company previous names

Tony Beal Group	August 10, 2021
Greenview Approach	July 15, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Net Worth	1 253 629	1 253 629

Balance Sheet
Debtors			13 900	13 900	13 900	13 900
Net Assets Liabilities Including Pension Asset Liability	1 253 629	1 253 629

Reserves/Capital
Called Up Share Capital	1	1
Shareholder Funds	1 253 629	1 253 629

Other
Accounting Period Subsidiary		2 015
Amounts Owed By Group Undertakings			13 900	13 900	13 900	13 900
Amounts Owed To Group Undertakings			13 900	13 900	13 900	13 900
Average Number Employees During Period
Creditors			13 900	13 900	13 900	13 900
Investments Fixed Assets	1 253 629	1 253 629	1 253 629	1 253 629	1 253 629	1 253 629
Investments In Group Undertakings			1 253 629	1 253 629	1 253 629	1 253 629
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1
Share Premium Account	1 253 628	1 253 628
Total Assets Less Current Liabilities	1 253 629	1 253 629	1 253 629	1 253 629	1 253 629	1 253 629
Fixed Assets	1 253 629	1 253 629

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 30th, January 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 30th, January 2024	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 17th, January 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 29th, April 2022	accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 10th Aug 2021 filed on: 10th, August 2021	resolution	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 15th, January 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 27th, January 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 31st, January 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 30th, January 2018	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 28th, January 2017	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Apr 2016 filed on: 13th, May 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 29th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 8th Apr 2015 filed on: 29th, June 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 29th Jun 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 2nd, February 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Apr 2014 filed on: 7th, May 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 3rd, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 8th Apr 2013 filed on: 8th, May 2013	annual return	Free Download (3 pages)
AA	Small company accounts made up to Mon, 30th Apr 2012 filed on: 28th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 8th Apr 2012 filed on: 9th, May 2012	annual return	Free Download (3 pages)
AA	Small company accounts made up to Sat, 30th Apr 2011 filed on: 10th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Apr 2011 filed on: 6th, May 2011	annual return	Free Download (3 pages)
AA	Small company accounts made up to Fri, 30th Apr 2010 filed on: 14th, February 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 8th Apr 2010 filed on: 5th, May 2010	annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 30th Apr 2009 filed on: 2nd, February 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 5th May 2009 with complete member list filed on: 5th, May 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2008 filed on: 4th, March 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 6th May 2008 with complete member list filed on: 6th, May 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2007 filed on: 17th, January 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2007 filed on: 17th, January 2008	accounts	Free Download (11 pages)
RESOLUTIONS	Resolution of acquisition of shares with financial assistance filed on: 4th, January 2008	resolution
155(6)a	Declaration of assistance for shares acquisition filed on: 4th, January 2008	capital	Free Download (7 pages)
RESOLUTIONS	Resolution of acquisition of shares with financial assistance filed on: 4th, January 2008	resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, January 2008	resolution	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, January 2008	resolution	Free Download (7 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 4th, January 2008	capital	Free Download (7 pages)
363a	Annual return drawn up to Wed, 9th May 2007 with complete member list filed on: 9th, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 9th May 2007 with complete member list filed on: 9th, May 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 22nd, February 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 22nd, February 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to Thu, 27th Apr 2006 with complete member list filed on: 27th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 27th Apr 2006 with complete member list filed on: 27th, April 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2005 filed on: 17th, January 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2005 filed on: 17th, January 2006	accounts	Free Download (9 pages)
363s	Annual return drawn up to Tue, 26th Apr 2005 with complete member list filed on: 26th, April 2005	annual return	Free Download (2 pages)
363(287)	Registered office changed on 26/04/05	annual return
363s	Annual return drawn up to Tue, 26th Apr 2005 with complete member list filed on: 26th, April 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2004 filed on: 3rd, August 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2004 filed on: 3rd, August 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to Fri, 16th Apr 2004 with complete member list filed on: 16th, April 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 16th Apr 2004 with complete member list filed on: 16th, April 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2003 filed on: 27th, June 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2003 filed on: 27th, June 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to Mon, 28th Apr 2003 with complete member list filed on: 28th, April 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 28th Apr 2003 with complete member list filed on: 28th, April 2003	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 8th, April 2002	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 8th, April 2002	incorporation	Free Download (12 pages)

Beal Manufacturing Holdings Ltd GLASGOW

Beal Manufacturing Holdings Ltd Address / Contact

Company Information / Profile

Company staff

David B.

Victoria B.

Simon B.

Simon B.

James B.

James B.

Philip P.

James B.

Simon B.

Matilda B.

Alasdair M.

Graeme C.

Mary R.

Paul H.

Brendan C.

John B.

Firstscottish Secretaries Limited

First Scottish International Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us