Company NameGeorge McBeath Limited
DirectorMhairi Elizabeth McBeath
Company StatusActive
Company NumberSC235751
CategoryPrivate Limited Company
Incorporation Date22 August 2002(18 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameMrs Mhairi Elizabeth McBeath
Date of BirthOctober 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 2002(same day as company formation)
RoleJeweller
Country of ResidenceScotland
Correspondence Address6 Traill Street
Thurso
Caithness
KW14 8EJ
Scotland
Secretary NameGeorge Smith Suttar
NationalityBritish
StatusResigned
Appointed22 August 2002(same day as company formation)
RoleCompany Director
Correspondence Address27 Juniper Drive
Heathfield
Thurso
Caithness
KW14 7QS
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed22 August 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Websitegeorgemcbeathltd.co.uk

Location

Registered Address6 Traill Street
Thurso
Caithness
KW14 8EJ
Scotland
ConstituencyCaithness, Sutherland and Easter Ross
WardThurso

Shareholders

100 at £1Mhairi Elizabeth Mcbeath
100.00%
Ordinary

Financials

Year2014
Net Worth-£25,604
Cash£7,574
Current Liabilities£121,602

Accounts

Latest Accounts31 January 2020 (10 months ago)
Next Accounts Due31 October 2021 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return14 April 2020 (7 months, 2 weeks ago)
Next Return Due28 April 2021 (4 months, 4 weeks from now)

Charges

2 October 2004Delivered on: 7 October 2004
Satisfied on: 21 August 2014
Persons entitled: Lloyds Tsb Scotland PLC

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied

Filing History

12 June 2017Micro company accounts made up to 31 January 2017 (5 pages)
28 April 2017Confirmation statement made on 14 April 2017 with updates (5 pages)
16 June 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
18 April 2016Annual return made up to 14 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
(3 pages)
23 April 2015Annual return made up to 14 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
(3 pages)
23 April 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
21 August 2014Satisfaction of charge 1 in full (4 pages)
17 June 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
14 April 2014Annual return made up to 14 April 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
(3 pages)
29 August 2013Annual return made up to 22 August 2013 with a full list of shareholders (3 pages)
3 May 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
11 September 2012Annual return made up to 22 August 2012 with a full list of shareholders (3 pages)
11 September 2012Director's details changed for Mhairi Elizabeth Mcbeath on 11 September 2012 (2 pages)
15 May 2012Total exemption small company accounts made up to 31 January 2012 (7 pages)
16 September 2011Annual return made up to 22 August 2011 with a full list of shareholders (3 pages)
16 September 2011Director's details changed for Mhairi Elizabeth Suttar on 16 September 2011 (2 pages)
27 April 2011Total exemption small company accounts made up to 31 January 2011 (7 pages)
24 August 2010Annual return made up to 22 August 2010 with a full list of shareholders (3 pages)
24 August 2010Director's details changed for Mhairi Elizabeth Suttar on 22 August 2010 (2 pages)
7 June 2010Termination of appointment of George Suttar as a secretary (2 pages)
14 May 2010Total exemption small company accounts made up to 31 January 2010 (7 pages)
14 September 2009Return made up to 22/08/09; full list of members (3 pages)
14 September 2009Director's change of particulars / mhairi suttar / 10/09/2007 (1 page)
14 September 2009Director's change of particulars / mhairi suttar / 10/09/2007 (1 page)
12 May 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
7 October 2008Return made up to 22/08/08; full list of members (3 pages)
22 April 2008Total exemption small company accounts made up to 31 January 2008 (5 pages)
29 August 2007Return made up to 22/08/07; full list of members (2 pages)
20 June 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
15 December 2006Total exemption small company accounts made up to 31 January 2006 (6 pages)
29 August 2006Return made up to 22/08/06; full list of members (2 pages)
2 September 2005Return made up to 22/08/05; full list of members (2 pages)
17 May 2005Total exemption small company accounts made up to 31 January 2005 (6 pages)
7 October 2004Partic of mort/charge * (5 pages)
19 August 2004Return made up to 22/08/04; full list of members (6 pages)
23 June 2004Total exemption small company accounts made up to 31 January 2004 (5 pages)
28 August 2003Return made up to 22/08/03; full list of members (6 pages)
3 June 2003Accounting reference date extended from 31/08/03 to 31/01/04 (1 page)
22 August 2002Secretary resigned (1 page)
22 August 2002Incorporation (16 pages)