Beocarta Limited

Company Name	Beocarta Limited
Director	David Michael Mousdale
Company Status	Active
Company Number	SC099571
Category	Private Limited Company
Incorporation Date	12 June 1986(37 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Michael Mousdale
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	02 July 1997(11 years after company formation)
Appointment Duration	26 years, 10 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	112 Old Manse Road Wishaw Lanarkshire ML2 0EP Scotland

Secretary Name	Mrs Sandra Ann Mousdale
Nationality	British
Status	Current
Appointed	01 March 2004(17 years, 8 months after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	112 Old Manse Road Wishaw Lanarkshire ML2 0EP Scotland

Director Name	Ian Hamilton
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1990(3 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 February 1994)
Role	Lecturer
Correspondence Address	4 Yarrow Gardens Glasgow G20 6DY Scotland

Director Name	William Henry Holms
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1990(3 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 02 July 1997)
Role	Managing Director
Correspondence Address	10 Hyndland Road Glasgow

Secretary Name	Ian Hamilton
Nationality	British
Status	Resigned
Appointed	29 January 1990(3 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 February 1994)
Role	Company Director
Correspondence Address	4 Yarrow Gardens Glasgow G20 6DY Scotland

Secretary Name	Dr Henry Keogh
Nationality	British
Status	Resigned
Appointed	01 March 1994(7 years, 8 months after company formation)
Appointment Duration	3 years (resigned 15 March 1997)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Bute Gardens Glasgow Lanarkshire G44 3PS Scotland

Secretary Name	Mr David Michael Mousdale
Nationality	British
Status	Resigned
Appointed	15 March 1997(10 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 02 July 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	112 Old Manse Road Wishaw Lanarkshire ML2 0EP Scotland

Secretary Name	William Henry Holms
Nationality	British
Status	Resigned
Appointed	02 July 1997(11 years after company formation)
Appointment Duration	3 years, 7 months (resigned 02 February 2001)
Role	Company Director
Correspondence Address	2 Rosedale Pannal Harrogate North Yorkshire HG3 1LB

Secretary Name	Dr Monika Fischer-Keogh
Nationality	German
Status	Resigned
Appointed	02 February 2001(14 years, 7 months after company formation)
Appointment Duration	3 years (resigned 01 March 2004)
Role	Company Director
Correspondence Address	53 Broomberry Drive Gourock Inverclyde PA19 1JY Scotland

Contact

Website	beocarta.com
Telephone	01698 374501
Telephone region	Motherwell

Location

Registered Address	76 Dumbarton Road Clydebank Dunbartonshire G81 1UG Scotland
Constituency	West Dunbartonshire
Ward	Clydebank Waterfront
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	C2 M2 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£22,373
Cash	£26,291
Current Liabilities	£4,068

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 January 2024 (3 months ago)
Next Return Due	12 February 2025 (9 months, 2 weeks from now)

Filing History

5 February 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
31 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
21 February 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
27 February 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
27 February 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
8 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
17 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 2 (4 pages)
17 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 2 (4 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 March 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 2 (4 pages)
4 March 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 2 (4 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 2 (4 pages)
14 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 2 (4 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (4 pages)
20 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (4 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 March 2012	Annual return made up to 29 January 2012 with a full list of shareholders (4 pages)
2 March 2012	Annual return made up to 29 January 2012 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 January 2011	Registered office address changed from 118 Dumbarton Road Clydebank Dunbartonshire G81 1UG on 30 January 2011 (1 page)
30 January 2011	Annual return made up to 29 January 2011 with a full list of shareholders (4 pages)
30 January 2011	Annual return made up to 29 January 2011 with a full list of shareholders (4 pages)
30 January 2011	Registered office address changed from 118 Dumbarton Road Clydebank Dunbartonshire G81 1UG on 30 January 2011 (1 page)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 March 2010	Director's details changed for Dr David Michael Mousdale on 29 January 2010 (2 pages)
9 March 2010	Director's details changed for Dr David Michael Mousdale on 29 January 2010 (2 pages)
9 March 2010	Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
9 March 2010	Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (10 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (10 pages)
5 February 2009	Return made up to 29/01/09; full list of members (3 pages)
5 February 2009	Return made up to 29/01/09; full list of members (3 pages)
5 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
5 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
7 April 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
7 April 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
21 March 2008	Return made up to 29/01/08; full list of members (3 pages)
21 March 2008	Return made up to 29/01/08; full list of members (3 pages)
1 February 2007	Return made up to 29/01/07; full list of members (2 pages)
1 February 2007	Return made up to 29/01/07; full list of members (2 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
15 May 2006	Registered office changed on 15/05/06 from: 18 dumbarton road clydebank dunbartonshire G81 1UG (1 page)
15 May 2006	Registered office changed on 15/05/06 from: john brown house 140 glasgow road clydebank glasgow G81 1QL (1 page)
15 May 2006	Registered office changed on 15/05/06 from: 18 dumbarton road clydebank glasgow G81 1UG (1 page)
15 May 2006	Registered office changed on 15/05/06 from: 18 dumbarton road clydebank dunbartonshire G81 1UG (1 page)
15 May 2006	Registered office changed on 15/05/06 from: john brown house 140 glasgow road clydebank glasgow G81 1QL (1 page)
15 May 2006	Registered office changed on 15/05/06 from: 118 dumbarton road clydebank dunbartonshire G81 1UG (1 page)
15 May 2006	Registered office changed on 15/05/06 from: 18 dumbarton road clydebank glasgow G81 1UG (1 page)
15 May 2006	Registered office changed on 15/05/06 from: 118 dumbarton road clydebank dunbartonshire G81 1UG (1 page)
16 March 2006	Return made up to 29/01/06; full list of members (2 pages)
16 March 2006	Return made up to 29/01/06; full list of members (2 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
14 April 2005	Return made up to 29/01/05; full list of members (2 pages)
14 April 2005	Return made up to 29/01/05; full list of members (2 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
21 April 2004	Secretary resigned (1 page)
21 April 2004	Secretary resigned (1 page)
21 April 2004	New secretary appointed (1 page)
21 April 2004	New secretary appointed (1 page)
9 April 2004	Return made up to 29/01/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 April 2004	Return made up to 29/01/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
27 March 2003	Return made up to 29/01/03; full list of members 363(287) ‐ Registered office changed on 27/03/03 (6 pages)
27 March 2003	Return made up to 29/01/03; full list of members 363(287) ‐ Registered office changed on 27/03/03 (6 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
20 March 2002	Return made up to 29/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 March 2002	Return made up to 29/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
5 April 2001	Company name changed biopep LIMITED\certificate issued on 05/04/01 (2 pages)
5 April 2001	Company name changed biopep LIMITED\certificate issued on 05/04/01 (2 pages)
12 March 2001	Return made up to 29/01/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
12 March 2001	New secretary appointed (2 pages)
12 March 2001	Return made up to 29/01/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
12 March 2001	New secretary appointed (2 pages)
9 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
9 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
15 March 2000	Return made up to 29/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 March 2000	Return made up to 29/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 January 2000	Registered office changed on 06/01/00 from: c/o graham & co arcadia business centre miller lane clydebank glasgow G81 1UJ (1 page)
6 January 2000	Registered office changed on 06/01/00 from: c/o graham & co arcadia business centre miller lane clydebank glasgow G81 1UJ (1 page)
1 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
1 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
15 March 1999	Return made up to 29/01/99; no change of members (4 pages)
15 March 1999	Return made up to 29/01/99; no change of members (4 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
5 March 1998	Return made up to 29/01/98; full list of members (6 pages)
5 March 1998	Registered office changed on 05/03/98 from: 10 hyndland road glasgow G12 (1 page)
5 March 1998	Return made up to 29/01/98; full list of members (6 pages)
5 March 1998	Registered office changed on 05/03/98 from: 10 hyndland road glasgow G12 (1 page)
9 July 1997	Company name changed bioflux LIMITED\certificate issued on 10/07/97 (2 pages)
9 July 1997	Company name changed bioflux LIMITED\certificate issued on 10/07/97 (2 pages)
7 July 1997	New secretary appointed (2 pages)
7 July 1997	New secretary appointed (2 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	Secretary resigned (1 page)
7 July 1997	Secretary resigned (1 page)
7 July 1997	New director appointed (2 pages)
7 July 1997	Director resigned (1 page)
7 July 1997	Director resigned (1 page)
16 April 1997	Secretary resigned (1 page)
16 April 1997	New secretary appointed (2 pages)
16 April 1997	New secretary appointed (2 pages)
16 April 1997	Secretary resigned (1 page)
17 February 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
17 February 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
17 February 1997	Return made up to 29/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 February 1997	Return made up to 29/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 February 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
26 February 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
30 January 1996	Return made up to 29/01/96; no change of members (4 pages)
30 January 1996	Return made up to 29/01/96; no change of members (4 pages)
12 June 1986	Certificate of incorporation (1 page)
12 June 1986	Certificate of incorporation (1 page)

Beocarta Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland