Company NameBee-Line Computer Services Limited
DirectorLeslie Mackay
Company StatusActive
Company NumberSC175708
CategoryPrivate Limited Company
Incorporation Date22 May 1997(26 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 33190Repair of other equipment

Directors

Director NameMr Leslie Mackay
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 1997(same day as company formation)
RoleComputer Engineer
Country of ResidenceScotland
Correspondence Address21 Craiglockhart Dell Road
Edinburgh
EH14 1JW
Scotland
Secretary NameMrs Anne Margaret Mackay
NationalityBritish
StatusCurrent
Appointed22 May 1997(same day as company formation)
RoleCompany Director
Correspondence Address21 Craiglockhart Dell Road
Edinburgh
EH14 1JW
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed22 May 1997(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Websitebeelineltd.co.uk

Location

Registered Address21 Craiglockhart Dell Road
Edinburgh
EH14 1JW
Scotland
ConstituencyEdinburgh South West
WardFountainbridge/Craiglockhart

Shareholders

2 at £1Mr Leslie Mackay
100.00%
Ordinary

Financials

Year2014
Net Worth£62,213
Cash£26,118
Current Liabilities£36,495

Accounts

Latest Accounts30 June 2023 (10 months, 1 week ago)
Next Accounts Due31 March 2025 (10 months, 4 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return10 May 2023 (12 months ago)
Next Return Due24 May 2024 (2 weeks, 4 days from now)

Charges

7 August 2002Delivered 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
10 April 2002Delivered 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

Filing History

6 November 2023Micro company accounts made up to 30 June 2023 (6 pages)
10 May 2023Confirmation statement made on 10 May 2023 with no updates (3 pages)
1 November 2022Micro company accounts made up to 30 June 2022 (6 pages)
18 May 2022Confirmation statement made on 18 May 2022 with no updates (3 pages)
29 November 2021Micro company accounts made up to 30 June 2021 (6 pages)
21 May 2021Confirmation statement made on 21 May 2021 with no updates (3 pages)
4 December 2020Micro company accounts made up to 30 June 2020 (6 pages)
3 June 2020Confirmation statement made on 22 May 2020 with no updates (3 pages)
1 November 2019Micro company accounts made up to 30 June 2019 (5 pages)
22 October 2019Confirmation statement made on 23 May 2018 with updates (4 pages)
12 June 2019Confirmation statement made on 22 May 2019 with no updates (3 pages)
23 November 2018Micro company accounts made up to 30 June 2018 (5 pages)
4 June 2018Confirmation statement made on 22 May 2018 with no updates (3 pages)
24 November 2017Micro company accounts made up to 30 June 2017 (5 pages)
24 November 2017Micro company accounts made up to 30 June 2017 (5 pages)
6 June 2017Confirmation statement made on 22 May 2017 with updates (5 pages)
6 June 2017Confirmation statement made on 22 May 2017 with updates (5 pages)
24 October 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
24 October 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
7 June 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2
(4 pages)
7 June 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2
(4 pages)
29 February 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 February 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
27 May 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2
(4 pages)
27 May 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2
(4 pages)
4 March 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
4 March 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
9 June 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 2
(4 pages)
9 June 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 2
(4 pages)
21 January 2014Total exemption small company accounts made up to 30 June 2013 (8 pages)
21 January 2014Total exemption small company accounts made up to 30 June 2013 (8 pages)
16 July 2013Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
16 July 2013Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
27 January 2013Total exemption small company accounts made up to 30 June 2012 (7 pages)
27 January 2013Total exemption small company accounts made up to 30 June 2012 (7 pages)
25 May 2012Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
25 May 2012Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
3 February 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
3 February 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
6 June 2011Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
6 June 2011Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
4 March 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
4 March 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
25 June 2010Director's details changed for Mr Leslie Mackay on 22 May 2010 (2 pages)
25 June 2010Director's details changed for Mr Leslie Mackay on 22 May 2010 (2 pages)
25 June 2010Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
25 June 2010Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
11 February 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
11 February 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
16 June 2009Return made up to 22/05/09; full list of members (3 pages)
16 June 2009Return made up to 22/05/09; full list of members (3 pages)
20 March 2009Total exemption small company accounts made up to 30 June 2008 (6 pages)
20 March 2009Total exemption small company accounts made up to 30 June 2008 (6 pages)
13 June 2008Return made up to 22/05/08; full list of members (3 pages)
13 June 2008Return made up to 22/05/08; full list of members (3 pages)
17 January 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
17 January 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
18 June 2007Return made up to 22/05/07; full list of members (2 pages)
18 June 2007Return made up to 22/05/07; full list of members (2 pages)
24 January 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
24 January 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
15 June 2006Return made up to 22/05/06; full list of members (2 pages)
15 June 2006Return made up to 22/05/06; full list of members (2 pages)
9 February 2006Total exemption full accounts made up to 30 June 2005 (6 pages)
9 February 2006Total exemption full accounts made up to 30 June 2005 (6 pages)
25 May 2005Return made up to 22/05/05; full list of members (2 pages)
25 May 2005Return made up to 22/05/05; full list of members (2 pages)
10 January 2005Total exemption small company accounts made up to 30 June 2004 (6 pages)
10 January 2005Total exemption small company accounts made up to 30 June 2004 (6 pages)
11 August 2004Return made up to 22/05/04; full list of members (6 pages)
11 August 2004Return made up to 22/05/04; full list of members (6 pages)
22 January 2004Total exemption small company accounts made up to 30 June 2003 (5 pages)
22 January 2004Total exemption small company accounts made up to 30 June 2003 (5 pages)
21 May 2003Return made up to 22/05/03; full list of members (6 pages)
21 May 2003Return made up to 22/05/03; full list of members (6 pages)
5 December 2002Total exemption small company accounts made up to 30 June 2002 (5 pages)
5 December 2002Total exemption small company accounts made up to 30 June 2002 (5 pages)
21 August 2002Return made up to 22/05/02; full list of members (6 pages)
21 August 2002Return made up to 22/05/02; full list of members (6 pages)
14 August 2002Partic of mort/charge * (5 pages)
14 August 2002Partic of mort/charge * (5 pages)
22 April 2002Partic of mort/charge * (6 pages)
22 April 2002Partic of mort/charge * (6 pages)
25 January 2002Total exemption small company accounts made up to 30 June 2001 (6 pages)
25 January 2002Total exemption small company accounts made up to 30 June 2001 (6 pages)
3 July 2001Return made up to 22/05/01; full list of members (6 pages)
3 July 2001Return made up to 22/05/01; full list of members (6 pages)
10 November 2000Full accounts made up to 30 June 2000 (11 pages)
10 November 2000Full accounts made up to 30 June 2000 (11 pages)
30 June 2000Return made up to 22/05/00; full list of members (6 pages)
30 June 2000Return made up to 22/05/00; full list of members (6 pages)
13 October 1999Full accounts made up to 30 June 1999 (10 pages)
13 October 1999Full accounts made up to 30 June 1999 (10 pages)
8 June 1999Return made up to 22/05/99; no change of members (4 pages)
8 June 1999Return made up to 22/05/99; no change of members (4 pages)
24 September 1998Full accounts made up to 30 June 1998 (9 pages)
24 September 1998Full accounts made up to 30 June 1998 (9 pages)
27 May 1998Return made up to 22/05/98; full list of members (6 pages)
27 May 1998Return made up to 22/05/98; full list of members (6 pages)
19 March 1998Accounting reference date extended from 31/05/98 to 30/06/98 (1 page)
19 March 1998Accounting reference date extended from 31/05/98 to 30/06/98 (1 page)
23 May 1997Secretary resigned (1 page)
23 May 1997Secretary resigned (1 page)
22 May 1997Incorporation (14 pages)
22 May 1997Incorporation (14 pages)