Wendy Beaumont Limited in Edinburgh MIDLOTHIAN

Wendy Beaumont Limited MIDLOTHIAN

Founded in 2001, Wendy Beaumont, classified under reg no. SC214609 is an active company. Currently registered at 108 Bruntsfield Place EH10 4ES, Midlothian the company has been in the business for 23 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Tuesday 31st January 2023.

There is a single director in the company at the moment - Wendy B., appointed on 10 January 2001. In addition, a secretary was appointed - James B., appointed on 10 January 2001. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Wendy Beaumont Limited Address / Contact

Office Address	108 Bruntsfield Place
Office Address2	Edinburgh
Town	Midlothian
Post code	EH10 4ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC214609
Date of Incorporation	Wed, 10th Jan 2001
Industry	Other retail sale in non-specialised stores
End of financial Year	31st January
Company age	23 years old
Account next due date	Thu, 31st Oct 2024 (190 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated	Sun, 8th Jan 2023

Company staff

James B.

Position: Secretary

Appointed: 10 January 2001

Wendy B.

Position: Director

Appointed: 10 January 2001

First Scottish Secretaries Limited

Position: Nominee Secretary

Appointed: 10 January 2001

Resigned: 10 January 2001

First Scottish International Services Limited

Position: Nominee Director

Appointed: 10 January 2001

Resigned: 10 January 2001

People with significant control

The register of PSCs who own or control the company includes 2 names. As we identified, there is Wendy B. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is James B. This PSC owns 25-50% shares.

Wendy B.

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

James B.

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

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 21st, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 21st, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 13th, October 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 21st, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 9th, October 2019	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 8th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 10th January 2016 with full list of members filed on: 25th, January 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 25th January 2016	capital
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 23rd, April 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 10th January 2015 with full list of members filed on: 16th, January 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 16th January 2015	capital
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 14th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 10th January 2014 with full list of members filed on: 22nd, January 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 1st, October 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 10th January 2013 with full list of members filed on: 15th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 31st, October 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 10th January 2012 with full list of members filed on: 15th, January 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 20th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 10th January 2011 with full list of members filed on: 11th, January 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 1st, October 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 10th January 2010 with full list of members filed on: 11th, January 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 26th, August 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 12th January 2009 filed on: 12th, January 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 31st, October 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 16th January 2008 filed on: 16th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 16th January 2008 filed on: 16th, January 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 4th, April 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 4th, April 2007	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 1st February 2007 filed on: 1st, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 1st February 2007 filed on: 1st, February 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 30th, March 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 30th, March 2006	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 2nd February 2006 filed on: 2nd, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 2nd February 2006 filed on: 2nd, February 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 17th, March 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 17th, March 2005	accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 12th January 2005 filed on: 12th, January 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 12th January 2005 filed on: 12th, January 2005	annual return	Free Download (6 pages)
AAMD	Amended accounts for the period to Friday 31st January 2003 filed on: 29th, September 2004	accounts	Free Download (4 pages)
AAMD	Amended accounts for the period to Friday 31st January 2003 filed on: 29th, September 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 2nd, June 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 2nd, June 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 9th March 2004 filed on: 9th, March 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 9th March 2004 filed on: 9th, March 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2003 filed on: 27th, November 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2003 filed on: 27th, November 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2002 filed on: 3rd, February 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2002 filed on: 3rd, February 2003	accounts	Free Download (11 pages)
363s	Annual return made up to Tuesday 7th January 2003 filed on: 7th, January 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 7th January 2003 filed on: 7th, January 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 4th February 2002 filed on: 4th, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 4th February 2002 filed on: 4th, February 2002	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 10th, January 2001	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 10th, January 2001	incorporation	Free Download (14 pages)

Wendy Beaumont Limited MIDLOTHIAN

Wendy Beaumont Limited Address / Contact

Company Information / Profile

Company staff

James B.

Wendy B.

First Scottish Secretaries Limited

First Scottish International Services Limited

People with significant control

Company filings

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