| Company Name | BEO Limited |
|---|---|
| Director | Jane Leslie Shields |
| Company Status | Active |
| Company Number | SC169186 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1996(27 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3650 | Manufacture of games and toys |
| SIC 32409 | Manufacture of other games and toys, n.e.c. |
Directors
| Director Name | Mrs Jane Leslie Shields |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 1996(same day as company formation) |
| Role | Environmental Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Carlingnose Studios Carlingnose Point North Queensferry Fife KY11 1ER Scotland |
| Secretary Name | Mrs Jane Leslie Shields |
|---|---|
| Status | Current |
| Appointed | 21 October 2011(15 years after company formation) |
| Appointment Duration | 12 years, 6 months |
| Role | Company Director |
| Correspondence Address | Carlingnose Studios Carlingnose Point North Queensferry Fife KY11 1ER Scotland |
| Director Name | Alistair Carnegie Campbell |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Inverleith Place Edinburgh EH3 5QB Scotland |
| Director Name | Charles Smith |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1996(same day as company formation) |
| Role | Writers To The Signet |
| Correspondence Address | 227 High Street Edinburgh EH1 1PE Scotland |
| Secretary Name | Janet Cundall |
|---|---|
| Nationality | Canadian/British |
| Status | Resigned |
| Appointed | 24 October 2001(5 years after company formation) |
| Appointment Duration | 3 years (resigned 31 October 2004) |
| Role | Teacher |
| Correspondence Address | 7 Broomlee Crescent West Linton Borders EH46 7EH Scotland |
| Secretary Name | Andrew Kenneth Foreman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2004(8 years after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 31 August 2010) |
| Role | Development Manager |
| Country of Residence | Scotland |
| Correspondence Address | 51 Craigleith Hill Edinburgh Midlothian EH4 2EG Scotland |
| Secretary Name | Brodies Ws (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 1996(same day as company formation) |
| Correspondence Address | 15 Atholl Crescent Edinburgh EH3 8HA Scotland |
| Secretary Name | Living Water Charitable Trust (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2001(5 years, 1 month after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 21 October 2011) |
| Correspondence Address | Carlingnose Studios Carlingnose Point North Queensferry Inverkeithing Fife KY11 1ER Scotland |
Contact
| Website | www.beo-study.com |
|---|
Location
| Registered Address | Carlingnose Studios Carlingnose Point North Queensferry Fife KY11 1ER Scotland |
|---|---|
| Constituency | Dunfermline and West Fife |
| Ward | Rosyth |
Shareholders
| 100 at £1 | Jane Shields & David Shields 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 21 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 4 November 2024 (6 months, 1 week from now) |
Filing History
| 4 November 2020 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
|---|---|
| 28 October 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
| 19 February 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 29 October 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
| 10 January 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 23 October 2018 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
| 9 November 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 9 November 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 27 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 27 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 6 January 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 6 January 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 25 October 2016 | Confirmation statement made on 21 October 2016 with updates (6 pages) |
| 25 October 2016 | Confirmation statement made on 21 October 2016 with updates (6 pages) |
| 23 February 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 23 February 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 21 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 6 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 6 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 3 November 2014 | Registered office address changed from Carlingnose Studios Carlingnose Poiint North Queensferry Inverkeithing Fife KY11 1ER to Carlingnose Studios Carlingnose Point North Queensferry Fife KY11 1ER on 3 November 2014 (1 page) |
| 3 November 2014 | Registered office address changed from Carlingnose Studios Carlingnose Poiint North Queensferry Inverkeithing Fife KY11 1ER to Carlingnose Studios Carlingnose Point North Queensferry Fife KY11 1ER on 3 November 2014 (1 page) |
| 3 November 2014 | Registered office address changed from Carlingnose Studios Carlingnose Point North Queensferry Fife KY11 1ER Scotland to Carlingnose Studios Carlingnose Point North Queensferry Fife KY11 1ER on 3 November 2014 (1 page) |
| 3 November 2014 | Registered office address changed from Carlingnose Studios Carlingnose Poiint North Queensferry Inverkeithing Fife KY11 1ER to Carlingnose Studios Carlingnose Point North Queensferry Fife KY11 1ER on 3 November 2014 (1 page) |
| 3 November 2014 | Registered office address changed from Carlingnose Studios Carlingnose Point North Queensferry Fife KY11 1ER Scotland to Carlingnose Studios Carlingnose Point North Queensferry Fife KY11 1ER on 3 November 2014 (1 page) |
| 3 November 2014 | Registered office address changed from Carlingnose Studios Carlingnose Point North Queensferry Fife KY11 1ER Scotland to Carlingnose Studios Carlingnose Point North Queensferry Fife KY11 1ER on 3 November 2014 (1 page) |
| 31 January 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 31 January 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 6 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 11 December 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 11 December 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 30 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (3 pages) |
| 30 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (3 pages) |
| 16 February 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 16 February 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 21 October 2011 | Appointment of Mrs Jane Leslie Shields as a secretary (1 page) |
| 21 October 2011 | Appointment of Mrs Jane Leslie Shields as a secretary (1 page) |
| 21 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (3 pages) |
| 21 October 2011 | Termination of appointment of Living Water Charitable Trust as a secretary (1 page) |
| 21 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (3 pages) |
| 21 October 2011 | Termination of appointment of Living Water Charitable Trust as a secretary (1 page) |
| 4 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 4 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 1 November 2010 | Termination of appointment of Andrew Foreman as a secretary (1 page) |
| 1 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (3 pages) |
| 1 November 2010 | Termination of appointment of Andrew Foreman as a secretary (1 page) |
| 1 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (3 pages) |
| 1 June 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 1 June 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 26 October 2009 | Secretary's details changed for Living Water Charitable Trust on 26 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Jane Leslie Shields on 26 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Jane Leslie Shields on 26 October 2009 (2 pages) |
| 26 October 2009 | Registered office address changed from Carlingnose Studios North Queensferry Fife KY11 1ER on 26 October 2009 (1 page) |
| 26 October 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (5 pages) |
| 26 October 2009 | Registered office address changed from Carlingnose Studios North Queensferry Fife KY11 1ER on 26 October 2009 (1 page) |
| 26 October 2009 | Secretary's details changed for Living Water Charitable Trust on 26 October 2009 (2 pages) |
| 26 October 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (5 pages) |
| 24 August 2009 | Ad 05/08/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 24 August 2009 | Ad 05/08/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 31 July 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 31 July 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 3 November 2008 | Return made up to 21/10/08; full list of members (4 pages) |
| 3 November 2008 | Return made up to 21/10/08; full list of members (4 pages) |
| 26 November 2007 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 26 November 2007 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 6 November 2007 | Registered office changed on 06/11/07 from: carlingnose studios carlingnose point north queensferry, inverkeithing fife KY11 1ER (1 page) |
| 6 November 2007 | Return made up to 21/10/07; full list of members (2 pages) |
| 6 November 2007 | Registered office changed on 06/11/07 from: carlingnose studios carlingnose point north queensferry, inverkeithing fife KY11 1ER (1 page) |
| 6 November 2007 | Secretary's particulars changed (1 page) |
| 6 November 2007 | Secretary's particulars changed (1 page) |
| 6 November 2007 | Return made up to 21/10/07; full list of members (2 pages) |
| 3 July 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 3 July 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 15 December 2006 | Secretary's particulars changed (1 page) |
| 15 December 2006 | Return made up to 21/10/06; full list of members (3 pages) |
| 15 December 2006 | Return made up to 21/10/06; full list of members (3 pages) |
| 15 December 2006 | Secretary's particulars changed (1 page) |
| 15 December 2006 | Registered office changed on 15/12/06 from: living water, 5 holyrood road edinburgh midlothian EH8 8AE (1 page) |
| 15 December 2006 | Registered office changed on 15/12/06 from: living water, 5 holyrood road edinburgh midlothian EH8 8AE (1 page) |
| 27 June 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 27 June 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 25 October 2005 | Return made up to 21/10/05; full list of members (7 pages) |
| 25 October 2005 | Return made up to 21/10/05; full list of members (7 pages) |
| 20 July 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 20 July 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 20 December 2004 | New secretary appointed (2 pages) |
| 20 December 2004 | New secretary appointed (2 pages) |
| 15 December 2004 | Return made up to 21/10/04; full list of members
|
| 15 December 2004 | Return made up to 21/10/04; full list of members
|
| 26 April 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 26 April 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 3 November 2003 | Return made up to 21/10/03; full list of members
|
| 3 November 2003 | Return made up to 21/10/03; full list of members
|
| 27 August 2003 | Total exemption full accounts made up to 31 October 2002 (11 pages) |
| 27 August 2003 | Total exemption full accounts made up to 31 October 2002 (11 pages) |
| 18 November 2002 | New secretary appointed (2 pages) |
| 18 November 2002 | New secretary appointed (2 pages) |
| 18 November 2002 | Return made up to 21/10/02; full list of members
|
| 18 November 2002 | Return made up to 21/10/02; full list of members
|
| 1 March 2002 | Partial exemption accounts made up to 31 October 2001 (12 pages) |
| 1 March 2002 | Partial exemption accounts made up to 31 October 2001 (12 pages) |
| 26 October 2001 | Return made up to 21/10/01; full list of members
|
| 26 October 2001 | Return made up to 21/10/01; full list of members
|
| 26 October 2001 | New secretary appointed (1 page) |
| 26 October 2001 | Registered office changed on 26/10/01 from: 15 atholl crescent edinburgh EH3 8HA (1 page) |
| 26 October 2001 | Registered office changed on 26/10/01 from: 15 atholl crescent edinburgh EH3 8HA (1 page) |
| 26 October 2001 | New secretary appointed (1 page) |
| 31 August 2001 | Partial exemption accounts made up to 31 October 2000 (12 pages) |
| 31 August 2001 | Partial exemption accounts made up to 31 October 2000 (12 pages) |
| 7 November 2000 | Return made up to 21/10/00; full list of members (7 pages) |
| 7 November 2000 | Return made up to 21/10/00; full list of members (7 pages) |
| 30 August 2000 | Full accounts made up to 31 October 1999 (12 pages) |
| 30 August 2000 | Full accounts made up to 31 October 1999 (12 pages) |
| 15 November 1999 | Return made up to 21/10/99; full list of members
|
| 15 November 1999 | Return made up to 21/10/99; full list of members
|
| 8 June 1999 | Full accounts made up to 31 October 1998 (12 pages) |
| 8 June 1999 | Full accounts made up to 31 October 1998 (12 pages) |
| 18 November 1998 | Return made up to 21/10/98; full list of members (5 pages) |
| 18 November 1998 | Return made up to 21/10/98; full list of members (5 pages) |
| 8 May 1998 | Full accounts made up to 31 October 1997 (12 pages) |
| 8 May 1998 | Full accounts made up to 31 October 1997 (12 pages) |
| 29 April 1998 | Resolutions
|
| 29 April 1998 | Resolutions
|
| 10 November 1997 | Return made up to 21/10/97; full list of members (5 pages) |
| 10 November 1997 | Return made up to 21/10/97; full list of members (5 pages) |
| 28 November 1996 | Company name changed beo games LIMITED\certificate issued on 29/11/96 (2 pages) |
| 28 November 1996 | Company name changed beo games LIMITED\certificate issued on 29/11/96 (2 pages) |
| 12 November 1996 | New director appointed (1 page) |
| 12 November 1996 | Director resigned (1 page) |
| 12 November 1996 | Director resigned (1 page) |
| 12 November 1996 | Director resigned (1 page) |
| 12 November 1996 | New director appointed (1 page) |
| 12 November 1996 | Director resigned (1 page) |
| 21 October 1996 | Incorporation (25 pages) |
| 21 October 1996 | Incorporation (25 pages) |