Edinburgh
EH14 1JW
Scotland
Secretary Name | Mrs Anne Margaret Mackay |
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Nationality | British |
Status | Current |
Appointed | 22 May 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 21 Craiglockhart Dell Road Edinburgh EH14 1JW Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 22 May 1997(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Website | beelineltd.co.uk |
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Registered Address | 21 Craiglockhart Dell Road Edinburgh EH14 1JW Scotland |
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Constituency | Edinburgh South West |
Ward | Fountainbridge/Craiglockhart |
2 at £1 | Mr Leslie Mackay 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £62,213 |
Cash | £26,118 |
Current Liabilities | £36,495 |
Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
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Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 10 May 2023 (12 months ago) |
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Next Return Due | 24 May 2024 (2 weeks, 4 days from now) |
7 August 2002 | Delivered on: 14 August 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
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10 April 2002 | Delivered on: 22 April 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 158 saughton road north, edinburgh. Outstanding |
6 November 2023 | Micro company accounts made up to 30 June 2023 (6 pages) |
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10 May 2023 | Confirmation statement made on 10 May 2023 with no updates (3 pages) |
1 November 2022 | Micro company accounts made up to 30 June 2022 (6 pages) |
18 May 2022 | Confirmation statement made on 18 May 2022 with no updates (3 pages) |
29 November 2021 | Micro company accounts made up to 30 June 2021 (6 pages) |
21 May 2021 | Confirmation statement made on 21 May 2021 with no updates (3 pages) |
4 December 2020 | Micro company accounts made up to 30 June 2020 (6 pages) |
3 June 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
1 November 2019 | Micro company accounts made up to 30 June 2019 (5 pages) |
22 October 2019 | Confirmation statement made on 23 May 2018 with updates (4 pages) |
12 June 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
23 November 2018 | Micro company accounts made up to 30 June 2018 (5 pages) |
4 June 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
24 November 2017 | Micro company accounts made up to 30 June 2017 (5 pages) |
24 November 2017 | Micro company accounts made up to 30 June 2017 (5 pages) |
6 June 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
6 June 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
24 October 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
24 October 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
7 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
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7 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
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29 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
29 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
27 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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27 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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4 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
4 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
9 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
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9 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
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21 January 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
21 January 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
16 July 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (4 pages) |
16 July 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (4 pages) |
27 January 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
27 January 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
25 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (4 pages) |
25 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (4 pages) |
3 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
3 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
6 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (4 pages) |
6 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (4 pages) |
4 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
4 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
25 June 2010 | Director's details changed for Mr Leslie Mackay on 22 May 2010 (2 pages) |
25 June 2010 | Director's details changed for Mr Leslie Mackay on 22 May 2010 (2 pages) |
25 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
25 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
11 February 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
11 February 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
16 June 2009 | Return made up to 22/05/09; full list of members (3 pages) |
16 June 2009 | Return made up to 22/05/09; full list of members (3 pages) |
20 March 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
20 March 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
13 June 2008 | Return made up to 22/05/08; full list of members (3 pages) |
13 June 2008 | Return made up to 22/05/08; full list of members (3 pages) |
17 January 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
17 January 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
18 June 2007 | Return made up to 22/05/07; full list of members (2 pages) |
18 June 2007 | Return made up to 22/05/07; full list of members (2 pages) |
24 January 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
24 January 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
15 June 2006 | Return made up to 22/05/06; full list of members (2 pages) |
15 June 2006 | Return made up to 22/05/06; full list of members (2 pages) |
9 February 2006 | Total exemption full accounts made up to 30 June 2005 (6 pages) |
9 February 2006 | Total exemption full accounts made up to 30 June 2005 (6 pages) |
25 May 2005 | Return made up to 22/05/05; full list of members (2 pages) |
25 May 2005 | Return made up to 22/05/05; full list of members (2 pages) |
10 January 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
10 January 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
11 August 2004 | Return made up to 22/05/04; full list of members (6 pages) |
11 August 2004 | Return made up to 22/05/04; full list of members (6 pages) |
22 January 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
22 January 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
21 May 2003 | Return made up to 22/05/03; full list of members (6 pages) |
21 May 2003 | Return made up to 22/05/03; full list of members (6 pages) |
5 December 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
5 December 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
21 August 2002 | Return made up to 22/05/02; full list of members (6 pages) |
21 August 2002 | Return made up to 22/05/02; full list of members (6 pages) |
14 August 2002 | Partic of mort/charge * (5 pages) |
14 August 2002 | Partic of mort/charge * (5 pages) |
22 April 2002 | Partic of mort/charge * (6 pages) |
22 April 2002 | Partic of mort/charge * (6 pages) |
25 January 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
25 January 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
3 July 2001 | Return made up to 22/05/01; full list of members (6 pages) |
3 July 2001 | Return made up to 22/05/01; full list of members (6 pages) |
10 November 2000 | Full accounts made up to 30 June 2000 (11 pages) |
10 November 2000 | Full accounts made up to 30 June 2000 (11 pages) |
30 June 2000 | Return made up to 22/05/00; full list of members (6 pages) |
30 June 2000 | Return made up to 22/05/00; full list of members (6 pages) |
13 October 1999 | Full accounts made up to 30 June 1999 (10 pages) |
13 October 1999 | Full accounts made up to 30 June 1999 (10 pages) |
8 June 1999 | Return made up to 22/05/99; no change of members (4 pages) |
8 June 1999 | Return made up to 22/05/99; no change of members (4 pages) |
24 September 1998 | Full accounts made up to 30 June 1998 (9 pages) |
24 September 1998 | Full accounts made up to 30 June 1998 (9 pages) |
27 May 1998 | Return made up to 22/05/98; full list of members (6 pages) |
27 May 1998 | Return made up to 22/05/98; full list of members (6 pages) |
19 March 1998 | Accounting reference date extended from 31/05/98 to 30/06/98 (1 page) |
19 March 1998 | Accounting reference date extended from 31/05/98 to 30/06/98 (1 page) |
23 May 1997 | Secretary resigned (1 page) |
23 May 1997 | Secretary resigned (1 page) |
22 May 1997 | Incorporation (14 pages) |
22 May 1997 | Incorporation (14 pages) |