| Company Name | Beauglen Limited |
|---|---|
| Director | Ann Heron Gloag |
| Company Status | Active |
| Company Number | SC193388 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1999(25 years, 2 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Dame Ann Heron Gloag |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 1999(1 month after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 56 George Street 2nd Floor Edinburgh EH2 2LR Scotland |
| Secretary Name | Mrs Kay Louise Davidson |
|---|---|
| Status | Current |
| Appointed | 20 February 2018(19 years after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Company Director |
| Correspondence Address | 56 George Street 2nd Floor Edinburgh EH2 2LR Scotland |
| Director Name | Kippen Campbell Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 1999(same day as company formation) |
| Correspondence Address | 48 Tay Street Perth Perthshire PH1 5TR Scotland |
| Secretary Name | Kippen Campbell Ws (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 1999(same day as company formation) |
| Correspondence Address | 48 Tay Street Perth Perthshire PH1 5TR Scotland |
| Secretary Name | Commercial Legal Centre (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2007(7 years, 10 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 20 February 2018) |
| Correspondence Address | 36 Tay Street Perth Perthshire PH1 5TR Scotland |
Location
| Registered Address | 56 George Street 2nd Floor Edinburgh EH2 2LR Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | Forebrook LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Returns
| Latest Return | 10 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 February 2025 (10 months from now) |
Filing History
| 22 February 2021 | Confirmation statement made on 10 February 2021 with no updates (3 pages) |
|---|---|
| 28 October 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 19 February 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
| 19 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 20 February 2019 | Notification of Ann Heron Gloag as a person with significant control on 20 February 2019 (2 pages) |
| 20 February 2019 | Confirmation statement made on 10 February 2019 with updates (4 pages) |
| 12 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 20 February 2018 | Confirmation statement made on 10 February 2018 with no updates (3 pages) |
| 20 February 2018 | Appointment of Mrs Kay Louise Davidson as a secretary on 20 February 2018 (2 pages) |
| 20 February 2018 | Registered office address changed from 36 Tay Street Perth Perthshire PH1 5TR to 56 George Street 2nd Floor Edinburgh EH2 2LR on 20 February 2018 (1 page) |
| 20 February 2018 | Termination of appointment of Commercial Legal Centre as a secretary on 20 February 2018 (1 page) |
| 8 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 8 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 28 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 28 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 28 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 28 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 16 November 2016 | Director's details changed for Mrs Ann Heron Gloag on 16 November 2016 (2 pages) |
| 16 November 2016 | Director's details changed for Mrs Ann Heron Gloag on 16 November 2016 (2 pages) |
| 19 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 4 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 4 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 19 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 11 March 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 11 March 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 26 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 15 March 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 15 March 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 14 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (3 pages) |
| 14 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (3 pages) |
| 19 December 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 19 December 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 11 April 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (3 pages) |
| 11 April 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (3 pages) |
| 7 April 2011 | Accounts for a dormant company made up to 28 February 2011 (7 pages) |
| 7 April 2011 | Accounts for a dormant company made up to 28 February 2011 (7 pages) |
| 22 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (3 pages) |
| 22 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (3 pages) |
| 3 September 2010 | Accounts for a dormant company made up to 28 February 2010 (7 pages) |
| 3 September 2010 | Accounts for a dormant company made up to 28 February 2010 (7 pages) |
| 12 March 2010 | Secretary's details changed for Commercial Legal Centre on 12 March 2010 (2 pages) |
| 12 March 2010 | Secretary's details changed for Commercial Legal Centre on 12 March 2010 (2 pages) |
| 12 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
| 12 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Director's details changed for Ann Heron Gloag on 11 March 2010 (2 pages) |
| 11 March 2010 | Director's details changed for Ann Heron Gloag on 11 March 2010 (2 pages) |
| 9 December 2009 | Accounts for a dormant company made up to 28 February 2009 (7 pages) |
| 9 December 2009 | Accounts for a dormant company made up to 28 February 2009 (7 pages) |
| 13 February 2009 | Return made up to 10/02/09; full list of members (3 pages) |
| 13 February 2009 | Return made up to 10/02/09; full list of members (3 pages) |
| 19 December 2008 | Accounts for a dormant company made up to 29 February 2008 (7 pages) |
| 19 December 2008 | Accounts for a dormant company made up to 29 February 2008 (7 pages) |
| 27 February 2008 | Return made up to 10/02/08; full list of members (3 pages) |
| 27 February 2008 | Return made up to 10/02/08; full list of members (3 pages) |
| 29 November 2007 | Accounts for a dormant company made up to 28 February 2007 (7 pages) |
| 29 November 2007 | Accounts for a dormant company made up to 28 February 2007 (7 pages) |
| 1 May 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 1 May 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 19 April 2007 | Secretary resigned (1 page) |
| 19 April 2007 | New secretary appointed (2 pages) |
| 19 April 2007 | Registered office changed on 19/04/07 from: 48 tay street perth PH1 5TR (1 page) |
| 19 April 2007 | New secretary appointed (2 pages) |
| 19 April 2007 | Registered office changed on 19/04/07 from: 48 tay street perth PH1 5TR (1 page) |
| 19 April 2007 | Secretary resigned (1 page) |
| 1 November 2006 | Accounts for a dormant company made up to 28 February 2006 (6 pages) |
| 1 November 2006 | Accounts for a dormant company made up to 28 February 2006 (6 pages) |
| 23 February 2006 | Return made up to 10/02/06; full list of members (2 pages) |
| 23 February 2006 | Return made up to 10/02/06; full list of members (2 pages) |
| 25 November 2005 | Accounts for a dormant company made up to 28 February 2005 (3 pages) |
| 25 November 2005 | Accounts for a dormant company made up to 28 February 2005 (3 pages) |
| 13 March 2005 | Return made up to 10/02/05; full list of members (6 pages) |
| 13 March 2005 | Return made up to 10/02/05; full list of members (6 pages) |
| 11 June 2004 | Accounts for a dormant company made up to 28 February 2004 (3 pages) |
| 11 June 2004 | Accounts for a dormant company made up to 28 February 2004 (3 pages) |
| 27 February 2004 | Return made up to 10/02/04; full list of members (6 pages) |
| 27 February 2004 | Return made up to 10/02/04; full list of members (6 pages) |
| 24 September 2003 | Accounts for a dormant company made up to 28 February 2003 (3 pages) |
| 24 September 2003 | Accounts for a dormant company made up to 28 February 2003 (3 pages) |
| 5 March 2003 | Return made up to 10/02/03; full list of members (6 pages) |
| 5 March 2003 | Return made up to 10/02/03; full list of members (6 pages) |
| 16 August 2002 | Accounts for a dormant company made up to 28 February 2002 (3 pages) |
| 16 August 2002 | Accounts for a dormant company made up to 28 February 2002 (3 pages) |
| 9 March 2002 | Return made up to 10/02/02; full list of members (6 pages) |
| 9 March 2002 | Return made up to 10/02/02; full list of members (6 pages) |
| 13 June 2001 | Full accounts made up to 28 February 2001 (6 pages) |
| 13 June 2001 | Full accounts made up to 28 February 2001 (6 pages) |
| 12 March 2001 | Return made up to 10/02/01; full list of members (6 pages) |
| 12 March 2001 | Return made up to 10/02/01; full list of members (6 pages) |
| 24 October 2000 | Accounts for a small company made up to 28 February 2000 (4 pages) |
| 24 October 2000 | Accounts for a small company made up to 28 February 2000 (4 pages) |
| 29 March 2000 | Return made up to 10/02/00; full list of members
|
| 29 March 2000 | Return made up to 10/02/00; full list of members
|
| 24 March 2000 | New director appointed (3 pages) |
| 24 March 2000 | New director appointed (3 pages) |
| 24 March 2000 | Director resigned (1 page) |
| 24 March 2000 | Director resigned (1 page) |
| 10 February 1999 | Incorporation (18 pages) |
| 10 February 1999 | Incorporation (18 pages) |