| Company Name | David Beveridge, Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC025732 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 1947(76 years, 1 month ago) |
| Dissolution Date | 15 March 2022 (1 year, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Christine Lawrence Anderson |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1988(41 years, 3 months after company formation) |
| Appointment Duration | 33 years, 3 months (closed 15 March 2022) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | North Busby Methven Perthshire PH1 5SY Scotland |
| Director Name | David John Anderson |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1988(41 years, 3 months after company formation) |
| Appointment Duration | 33 years, 3 months (closed 15 March 2022) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | North Busby Methven Perthshire PH1 5SY Scotland |
| Secretary Name | David John Anderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1988(41 years, 3 months after company formation) |
| Appointment Duration | 33 years, 3 months (closed 15 March 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | North Busby Methven Perthshire PH1 5SY Scotland |
| Director Name | Alastair David Findlay Anderson |
|---|---|
| Date of Birth | March 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2004(57 years, 3 months after company formation) |
| Appointment Duration | 17 years, 3 months (closed 15 March 2022) |
| Role | Building Project Manager |
| Country of Residence | Scotland |
| Correspondence Address | 45 Wilson Street Perth Tayside PH2 0EY Scotland |
| Director Name | John Robert Beveridge Anderson |
|---|---|
| Date of Birth | December 1970 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2004(57 years, 3 months after company formation) |
| Appointment Duration | 17 years, 3 months (closed 15 March 2022) |
| Role | Civil Engineer |
| Country of Residence | South Africa |
| Correspondence Address | 32 Albert Street Tamboerskloof Capetown 2001 South Africa |
| Director Name | Laura Kirsten Anderson |
|---|---|
| Date of Birth | May 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2004(57 years, 3 months after company formation) |
| Appointment Duration | 17 years, 3 months (closed 15 March 2022) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Collessie Mill House Collessie Fife KY15 7RQ Scotland |
| Director Name | Katherine Black Douglas |
|---|---|
| Date of Birth | February 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1988(41 years, 3 months after company formation) |
| Appointment Duration | 16 years (resigned 01 December 2004) |
| Role | Housewife |
| Correspondence Address | 6 Avon Grove Cramond Edinburgh Midlothian EH4 6RF Scotland |
Contact
| Website | beveridgebuilders.com |
|---|
Location
| Registered Address | 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland |
|---|---|
| Constituency | Dunfermline and West Fife |
| Ward | Dunfermline South |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 2.3k at £1 | Alastair D.f Anderson 32.39% Ordinary |
|---|---|
| 2.3k at £1 | Laura K. Anderson 32.39% Ordinary |
| 2.3k at £1 | John R.b Anderson 32.37% Ordinary |
| 100 at £1 | Christine L. Anderson 1.43% Ordinary |
| 100 at £1 | David J. Anderson 1.43% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £137,328 |
| Cash | £5,550 |
| Current Liabilities | £317,606 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 15 March 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 December 2021 | Final account prior to dissolution in CVL (11 pages) |
| 17 October 2016 | Registered office address changed from 43-51 Jeanfield Road Perth PH1 1PD to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 17 October 2016 (2 pages) |
| 17 October 2016 | Registered office address changed from 43-51 Jeanfield Road Perth PH1 1PD to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 17 October 2016 (2 pages) |
| 11 October 2016 | Resolutions
|
| 11 October 2016 | Resolutions
|
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 3 January 2016 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-03
|
| 3 January 2016 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-03
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 13 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-13
|
| 13 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-13
|
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 14 January 2014 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 22 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 26 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (9 pages) |
| 26 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (9 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
| 13 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (9 pages) |
| 13 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (9 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
| 29 November 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (9 pages) |
| 29 November 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (9 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 21 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (7 pages) |
| 21 December 2009 | Director's details changed for Christine Lawrence Anderson on 21 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for John Robert Beveridge Anderson on 21 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Alastair David Findlay Anderson on 21 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for David John Anderson on 21 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (7 pages) |
| 21 December 2009 | Director's details changed for David John Anderson on 21 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for John Robert Beveridge Anderson on 21 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Laura Kirsten Anderson on 21 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Alastair David Findlay Anderson on 21 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Christine Lawrence Anderson on 21 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Laura Kirsten Anderson on 21 December 2009 (2 pages) |
| 14 April 2009 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
| 14 April 2009 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
| 11 December 2008 | Return made up to 29/11/08; full list of members (6 pages) |
| 11 December 2008 | Return made up to 29/11/08; full list of members (6 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 6 December 2007 | Return made up to 29/11/07; full list of members (4 pages) |
| 6 December 2007 | Return made up to 29/11/07; full list of members (4 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 13 December 2006 | Return made up to 29/11/06; full list of members (4 pages) |
| 13 December 2006 | Return made up to 29/11/06; full list of members (4 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 14 December 2005 | New director appointed (1 page) |
| 14 December 2005 | Director resigned (1 page) |
| 14 December 2005 | New director appointed (1 page) |
| 14 December 2005 | Director resigned (1 page) |
| 14 December 2005 | New director appointed (1 page) |
| 14 December 2005 | New director appointed (1 page) |
| 14 December 2005 | Return made up to 29/11/05; full list of members (4 pages) |
| 14 December 2005 | New director appointed (1 page) |
| 14 December 2005 | New director appointed (1 page) |
| 14 December 2005 | Return made up to 29/11/05; full list of members (4 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 4 January 2005 | Return made up to 29/11/04; full list of members (8 pages) |
| 4 January 2005 | Return made up to 29/11/04; full list of members (8 pages) |
| 15 March 2004 | Accounts for a small company made up to 30 June 2003 (13 pages) |
| 15 March 2004 | Accounts for a small company made up to 30 June 2003 (13 pages) |
| 30 December 2003 | Return made up to 29/11/03; full list of members (8 pages) |
| 30 December 2003 | Return made up to 29/11/03; full list of members (8 pages) |
| 24 April 2003 | Full accounts made up to 30 June 2002 (18 pages) |
| 24 April 2003 | Full accounts made up to 30 June 2002 (18 pages) |
| 17 December 2002 | Return made up to 29/11/02; full list of members (8 pages) |
| 17 December 2002 | Return made up to 29/11/02; full list of members (8 pages) |
| 11 April 2002 | Accounts for a small company made up to 30 June 2001 (12 pages) |
| 11 April 2002 | Accounts for a small company made up to 30 June 2001 (12 pages) |
| 11 December 2001 | Return made up to 29/11/01; full list of members (8 pages) |
| 11 December 2001 | Return made up to 29/11/01; full list of members (8 pages) |
| 27 March 2001 | Accounts for a small company made up to 30 June 2000 (12 pages) |
| 27 March 2001 | Accounts for a small company made up to 30 June 2000 (12 pages) |
| 28 December 2000 | Return made up to 29/11/00; full list of members (8 pages) |
| 28 December 2000 | Return made up to 29/11/00; full list of members (8 pages) |
| 18 April 2000 | Accounts for a small company made up to 30 June 1999 (12 pages) |
| 18 April 2000 | Accounts for a small company made up to 30 June 1999 (12 pages) |
| 16 December 1999 | Return made up to 29/11/99; full list of members (8 pages) |
| 16 December 1999 | Return made up to 29/11/99; full list of members (8 pages) |
| 14 April 1999 | Accounts for a small company made up to 30 June 1998 (12 pages) |
| 14 April 1999 | Accounts for a small company made up to 30 June 1998 (12 pages) |
| 4 January 1999 | Return made up to 29/11/98; full list of members (6 pages) |
| 4 January 1999 | Return made up to 29/11/98; full list of members (6 pages) |
| 16 January 1998 | Accounts for a small company made up to 30 June 1997 (10 pages) |
| 16 January 1998 | Accounts for a small company made up to 30 June 1997 (10 pages) |
| 9 January 1998 | Return made up to 29/11/97; no change of members (4 pages) |
| 9 January 1998 | Return made up to 29/11/97; no change of members (4 pages) |
| 24 December 1996 | Accounts for a small company made up to 30 June 1996 (11 pages) |
| 24 December 1996 | Accounts for a small company made up to 30 June 1996 (11 pages) |
| 22 December 1996 | Return made up to 29/11/96; no change of members (4 pages) |
| 22 December 1996 | Return made up to 29/11/96; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 26 August 1947 | Certificate of incorporation (1 page) |
| 26 August 1947 | Certificate of incorporation (1 page) |