G&L Beijer Limited

Company Name	G&L Beijer Limited
Director	John David Billson
Company Status	Active
Company Number	SC038231
Category	Private Limited Company
Incorporation Date	10 December 1962(60 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	John David Billson
Date of Birth	May 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 August 2008(45 years, 8 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit D Dava Street Moor Park Industrial Estate Govan Glasgow G51 2BQ Scotland

Director Name	James Cockburn Johnston
Date of Birth	September 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1989(26 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 31 October 1995)
Role	Dental Technician
Correspondence Address	17 Hillfoot Drive Coatbridge Lanarkshire ML5 1LQ Scotland

Director Name	Robert Burns Wilson
Nationality	British
Status	Resigned
Appointed	05 January 1989(26 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 June 1989)
Role	Dental Technician
Correspondence Address	11 Rowan Gardens Glasgow Lanarkshire G41 5BT Scotland

Secretary Name	Robert Burns Wilson
Nationality	British
Status	Resigned
Appointed	05 January 1989(26 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 June 1989)
Role	Company Director
Correspondence Address	11 Rowan Gardens Glasgow Lanarkshire G41 5BT Scotland

Director Name	Claes Gunnar Fellander
Date of Birth	March 1938 (Born 85 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 June 1989(26 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 February 1995)
Role	Solicitor
Correspondence Address	Emblavagen 33b 182 63 Djursholm Foreign

Director Name	Gosta Sixten Roland Mollefors
Date of Birth	April 1931 (Born 92 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 June 1989(26 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 07 March 1994)
Role	Company Director
Correspondence Address	P1 404 242 00 Horby Foreign

Secretary Name	James Cockburn Johnston
Nationality	British
Status	Resigned
Appointed	30 June 1989(26 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 October 1995)
Role	Company Director
Correspondence Address	17 Hillfoot Drive Coatbridge Lanarkshire ML5 1LQ Scotland

Director Name	Harry Nils Ingemar Henriksson
Date of Birth	April 1931 (Born 92 years ago)
Nationality	Swedish
Status	Resigned
Appointed	27 July 1989(26 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 September 1995)
Role	Controller
Correspondence Address	Anders Olsvagen 36c 236 00 Hollviken Foreign

Director Name	Mr Thomas Leca
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1989(26 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Esk Avenue Dean Park Paisley PA4 0UL Scotland

Director Name	Alistair McNair
Date of Birth	June 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1989(26 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 February 1993)
Role	Company Director
Correspondence Address	50 New Street Beith Ayrshire KA15 2ET Scotland

Director Name	James Valentine
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1989(26 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 January 1998)
Role	Company Director
Correspondence Address	80 Pollok Drive Bishopbriggs Glasgow Lanarkshire G64 2ES Scotland

Director Name	Per Bertland
Date of Birth	August 1957 (Born 65 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 March 1994(31 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 October 2000)
Role	Managing Director
Correspondence Address	Mellanheds Gatan 46 217 73 Malmo 201 23

Director Name	Agust Jonsson
Date of Birth	July 1947 (Born 75 years ago)
Nationality	Icelander
Status	Resigned
Appointed	07 March 1994(31 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 January 1998)
Role	Manager
Correspondence Address	Gordelmakargatan 9 S-554 39 Jonkoping Sweden

Director Name	Ole Henrik Willumsen
Date of Birth	February 1957 (Born 66 years ago)
Nationality	Danish
Status	Resigned
Appointed	16 November 1994(31 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 1997)
Role	Dental Technician Manager
Correspondence Address	Ganglaten 20 553 07 Jonkoping Sweden

Director Name	Lars Goran Anders Sanesson
Date of Birth	February 1964 (Born 59 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 September 1995(32 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 1998)
Role	Financial Controller
Correspondence Address	Bantmakaregatan 7 Helsingborg 252 48 Sweden

Secretary Name	Ole Henrik Willumsen
Nationality	Danish
Status	Resigned
Appointed	31 October 1995(32 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	Ganglaten 20 553 07 Jonkoping Sweden

Director Name	Tommy Lars Borg
Date of Birth	July 1958 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	19 May 1997(34 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 January 1998)
Role	Dental Tech. Manager
Correspondence Address	Baverdanmsgrand 138 12463 Bandhagen Sweden

Secretary Name	Tommy Lars Borg
Nationality	Swedish
Status	Resigned
Appointed	19 May 1997(34 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 January 1998)
Role	Dental Tech. Manager
Correspondence Address	Baverdanmsgrand 138 12463 Bandhagen Sweden

Director Name	Joen Magnusson
Date of Birth	June 1951 (Born 71 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 January 1998(35 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 20 August 2008)
Role	Managing Director
Correspondence Address	Capriaatan 4 217 53 20123 Malmo Sweden

Secretary Name	Per Bertland
Nationality	Swedish
Status	Resigned
Appointed	01 January 1998(35 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 2000)
Role	Company Director
Correspondence Address	Mellanheds Gatan 46 217 73 Malmo 201 23

Director Name	Peter Kollert
Date of Birth	July 1961 (Born 61 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 October 2000(37 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 20 August 2008)
Role	C F O
Correspondence Address	Birger Jarlsgatan 20 Malmoe 216 12 Sweden

Secretary Name	Peter Kollert
Nationality	Swedish
Status	Resigned
Appointed	01 October 2000(37 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 20 August 2008)
Role	C F O
Correspondence Address	Birger Jarlsgatan 20 Malmoe 216 12 Sweden

Director Name	Mark Thomas Gardner
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2008(45 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 January 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 The Borough Brockham Surrey RH3 7NB

Secretary Name	Mark Thomas Gardner
Nationality	British
Status	Resigned
Appointed	20 August 2008(45 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 January 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 The Borough Brockham Surrey RH3 7NB

Contact

Website	beijerref.com
Email address	[email protected]

Location

Registered Address	Unit D Dava Street Moor Park Industrial Estate Govan Glasgow G51 2BQ Scotland
Constituency	Glasgow South West
Ward	Govan

Shareholders

2 at £2.7k	G & L Beijer Forvaltning Ab 100.00% Ordinary

Financials

Year	2014
Net Worth	£464,922
Current Liabilities	£295

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	7 March 2022 (1 year ago)
Next Return Due	21 March 2023 (overdue)

Charges

27 April 2004	Delivered on: 13 May 2004 Persons entitled: Svenska Handels-Banken Ab (Publ) Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on the east side of seaward street, glasgow (title number GLA96774). Outstanding
10 February 1993	Delivered on: 22 February 1993 Satisfied on: 25 April 1995 Persons entitled: Barr Limited Barr Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot of ground at seaward park, glasgow extending 0.3 acres part of the subjects registered in the land register of scotland. Fully Satisfied
18 December 1992	Delivered on: 30 December 1992 Satisfied on: 11 June 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

16 June 2021	Unaudited abridged accounts made up to 31 December 2020 (4 pages)
14 April 2021	Confirmation statement made on 7 March 2021 with no updates (3 pages)
18 August 2020	Unaudited abridged accounts made up to 31 December 2019 (4 pages)
18 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
10 October 2019	Unaudited abridged accounts made up to 31 December 2018 (6 pages)
11 March 2019	Confirmation statement made on 7 March 2019 with no updates (2 pages)
1 October 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
22 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
28 November 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
28 November 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
27 November 2017	Registered office address changed from Unit D Dava Street Glasgow G51 2BQ United Kingdom to Unit D Dava Street Moor Park Industrial Estate Govan Glasgow G51 2BQ on 27 November 2017 (1 page)
27 November 2017	Registered office address changed from 1 Golf Road Clarkston Glasgow G76 7HU to Unit D Dava Street Moor Park Industrial Estate Govan Glasgow G51 2BQ on 27 November 2017 (1 page)
27 November 2017	Registered office address changed from Unit D Dava Street Glasgow G51 2BQ United Kingdom to Unit D Dava Street Moor Park Industrial Estate Govan Glasgow G51 2BQ on 27 November 2017 (1 page)
27 November 2017	Registered office address changed from 1 Golf Road Clarkston Glasgow G76 7HU to Unit D Dava Street Moor Park Industrial Estate Govan Glasgow G51 2BQ on 27 November 2017 (1 page)
19 April 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 March 2016	Annual return made up to 7 March 2016 Statement of capital on 2016-03-30 GBP 5,400 (19 pages)
30 March 2016	Annual return made up to 7 March 2016 Statement of capital on 2016-03-30 GBP 5,400 (19 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
20 April 2015	Director's details changed for John David Billson on 2 March 2015 (3 pages)
20 April 2015	Director's details changed for John David Billson on 2 March 2015 (3 pages)
20 April 2015	Director's details changed for John David Billson on 2 March 2015 (3 pages)
8 April 2015	Annual return made up to 7 March 2015 Statement of capital on 2015-04-08 GBP 5,400 (14 pages)
8 April 2015	Annual return made up to 7 March 2015 Statement of capital on 2015-04-08 GBP 5,400 (14 pages)
8 April 2015	Annual return made up to 7 March 2015 Statement of capital on 2015-04-08 GBP 5,400 (14 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
21 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 5,400 (14 pages)
21 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 5,400 (14 pages)
21 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 5,400 (14 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
19 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
19 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
20 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
20 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
3 February 2012	Termination of appointment of Mark Gardner as a secretary (2 pages)
3 February 2012	Termination of appointment of Mark Gardner as a director (2 pages)
3 February 2012	Termination of appointment of Mark Gardner as a secretary (2 pages)
3 February 2012	Termination of appointment of Mark Gardner as a director (2 pages)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
25 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (14 pages)
25 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (14 pages)
25 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (14 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (15 pages)
26 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (15 pages)
26 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (15 pages)
11 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 April 2009	Return made up to 07/03/09; full list of members (5 pages)
27 April 2009	Return made up to 07/03/09; full list of members (5 pages)
26 August 2008	Director and secretary appointed mark thomas gardner (1 page)
26 August 2008	Director appointed john david billson (1 page)
26 August 2008	Appointment terminated director joen magnusson (1 page)
26 August 2008	Appointment terminated director and secretary peter kollert (1 page)
26 August 2008	Director and secretary appointed mark thomas gardner (1 page)
26 August 2008	Director appointed john david billson (1 page)
26 August 2008	Appointment terminated director joen magnusson (1 page)
26 August 2008	Appointment terminated director and secretary peter kollert (1 page)
10 July 2008	Return made up to 07/03/08; full list of members (3 pages)
10 July 2008	Return made up to 07/03/08; full list of members (3 pages)
30 April 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
30 April 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
21 December 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
21 December 2007	Accounts for a dormant company made up to 31 December 2005 (4 pages)
21 December 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
21 December 2007	Accounts for a dormant company made up to 31 December 2005 (4 pages)
13 December 2007	Return made up to 07/03/07; full list of members (2 pages)
13 December 2007	Return made up to 07/03/07; full list of members (2 pages)
11 December 2007	Return made up to 07/03/06; full list of members (2 pages)
11 December 2007	Location of register of members (1 page)
11 December 2007	Location of register of members (1 page)
11 December 2007	Secretary resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Return made up to 07/03/06; full list of members (2 pages)
11 December 2007	Location of register of members (1 page)
11 December 2007	Location of register of members (1 page)
11 December 2007	Secretary resigned (1 page)
27 April 2007	First Gazette notice for compulsory strike-off (1 page)
27 April 2007	First Gazette notice for compulsory strike-off (1 page)
13 January 2006	Return made up to 07/03/05; full list of members (2 pages)
13 January 2006	Return made up to 07/03/04; full list of members (2 pages)
13 January 2006	Return made up to 07/03/05; full list of members (2 pages)
13 January 2006	Return made up to 07/03/04; full list of members (2 pages)
14 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
14 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
3 February 2005	Registered office changed on 03/02/05 from: 85 seaward street glasgow G41 1HJ (1 page)
3 February 2005	Registered office changed on 03/02/05 from: 85 seaward street glasgow G41 1HJ (1 page)
16 November 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
16 November 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
13 May 2004	Partic of mort/charge * (5 pages)
13 May 2004	Partic of mort/charge * (5 pages)
18 August 2003	Full accounts made up to 31 December 2002 (13 pages)
18 August 2003	Full accounts made up to 31 December 2002 (13 pages)
18 April 2003	Return made up to 07/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 April 2003	Return made up to 07/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 March 2003	Auditor's resignation (1 page)
3 March 2003	Auditor's resignation (1 page)
28 October 2002	Full accounts made up to 31 December 2001 (12 pages)
28 October 2002	Full accounts made up to 31 December 2001 (12 pages)
11 June 2002	Dec mort/charge * (4 pages)
11 June 2002	Dec mort/charge * (4 pages)
26 March 2002	Return made up to 07/03/02; full list of members (7 pages)
26 March 2002	Return made up to 07/03/02; full list of members (7 pages)
1 November 2001	Full accounts made up to 31 December 2000 (11 pages)
1 November 2001	Full accounts made up to 31 December 2000 (11 pages)
10 April 2001	Return made up to 07/03/01; full list of members (6 pages)
10 April 2001	New secretary appointed;new director appointed (2 pages)
10 April 2001	Return made up to 07/03/01; full list of members (6 pages)
10 April 2001	New secretary appointed;new director appointed (2 pages)
24 January 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
24 January 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
29 March 2000	Return made up to 07/03/00; full list of members (6 pages)
29 March 2000	Return made up to 07/03/00; full list of members (6 pages)
16 December 1999	Full accounts made up to 31 December 1998 (17 pages)
16 December 1999	Full accounts made up to 31 December 1998 (17 pages)
24 August 1999	Return made up to 07/03/99; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
24 August 1999	Return made up to 07/03/99; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
30 June 1999	New secretary appointed (2 pages)
30 June 1999	New secretary appointed (2 pages)
11 January 1999	Company name changed depenova LIMITED\certificate issued on 12/01/99 (2 pages)
11 January 1999	Company name changed depenova LIMITED\certificate issued on 12/01/99 (2 pages)
9 November 1998	Auditor's resignation (1 page)
9 November 1998	Auditor's resignation (1 page)
5 October 1998	Full accounts made up to 31 December 1997 (16 pages)
5 October 1998	Full accounts made up to 31 December 1997 (16 pages)
20 March 1998	Return made up to 07/03/98; no change of members (6 pages)
20 March 1998	Return made up to 07/03/98; no change of members (6 pages)
10 June 1997	Return made up to 07/03/97; no change of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
10 June 1997	Return made up to 07/03/97; no change of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
2 June 1997	New secretary appointed;new director appointed (2 pages)
2 June 1997	New secretary appointed;new director appointed (2 pages)
22 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
22 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
29 February 1996	Return made up to 07/03/96; full list of members (7 pages)
29 February 1996	Return made up to 07/03/96; full list of members (7 pages)
28 February 1996	Full accounts made up to 31 December 1995 (18 pages)
28 February 1996	New secretary appointed (1 page)
28 February 1996	Secretary resigned;director resigned (2 pages)
28 February 1996	New secretary appointed (1 page)
28 February 1996	Secretary resigned;director resigned (2 pages)
28 February 1996	Full accounts made up to 31 December 1995 (18 pages)
24 October 1995	Full accounts made up to 31 December 1994 (18 pages)
24 October 1995	Full accounts made up to 31 December 1994 (18 pages)
11 October 1995	Director resigned;new director appointed (2 pages)
11 October 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
11 March 1993	Return made up to 07/03/93; full list of members 363(288) ‐ Director resigned (7 pages)
12 March 1991	Company name changed\certificate issued on 12/03/91 (2 pages)
12 March 1991	Company name changed\certificate issued on 12/03/91 (2 pages)

G&L Beijer Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland