Beaverbank Properties Limited
SC151201
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
Confirmation statement
Last: 02/06/2026
Due 16/06/2027
Industry
Officers
director · Since 08/10/2001
CHARTERED SURVEYOR
BRITISH · SCOTLAND
Also on 9 other boards
Former
corporate nominee director · Resigned 02/06/1994
corporate nominee secretary · Resigned 02/06/1994
secretary · Resigned 31/08/1994
director · Resigned 30/11/1999
corporate secretary · Resigned 28/01/2000
director · Resigned 21/12/2000
director · Resigned 18/12/2001
director · Resigned 03/03/2008
secretary · Resigned 03/03/2008
director · Resigned 17/07/2009
secretary · Resigned 01/10/2009
director · Resigned 04/12/2009
director · Resigned 04/12/2009
Persons with Significant Control
Sovaria Limited
Reg: 07067504 · Register Of Companies England · Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
THE ROUND HOUSE
DUNBAR
Filing History100 filings
confirmation statement with no updates
accounts with accounts type total exemption full
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type total exemption full
change registered office address company with date old address new address
change person director company with change date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with no updates
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
change sail address company
move registers to sail company
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
accounts with accounts type full
annual return company with made up date full list shareholders
auditors resignation company
change registered office address company with date old address
termination director company with name
termination director company with name
resolution
capital allotment shares
legacy
termination secretary company with name
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legacy
resolution
accounts with accounts type full
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accounts with accounts type full
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auditors resignation company
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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