| Company Name | George McBeath Limited |
|---|---|
| Director | Mhairi Elizabeth McBeath |
| Company Status | Active |
| Company Number | SC235751 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2002(21 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mrs Mhairi Elizabeth McBeath |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2002(same day as company formation) |
| Role | Jeweller |
| Country of Residence | Scotland |
| Correspondence Address | 6 Traill Street Thurso Caithness KW14 8EJ Scotland |
| Secretary Name | George Smith Suttar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Juniper Drive Heathfield Thurso Caithness KW14 7QS Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | georgemcbeathltd.co.uk |
|---|
Location
| Registered Address | 6 Traill Street Thurso Caithness KW14 8EJ Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Thurso |
Shareholders
| 100 at £1 | Mhairi Elizabeth Mcbeath 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25,604 |
| Cash | £7,574 |
| Current Liabilities | £121,602 |
Accounts
| Latest Accounts | 31 January 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 5 April 2023 (8 months ago) |
|---|---|
| Next Return Due | 19 April 2024 (4 months, 2 weeks from now) |
Charges
| 2 October 2004 | Delivered 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
| 5 May 2020 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
|---|---|
| 27 April 2020 | Confirmation statement made on 14 April 2020 with no updates (3 pages) |
| 15 July 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 26 April 2019 | Confirmation statement made on 14 April 2019 with no updates (3 pages) |
| 7 August 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 25 April 2018 | Confirmation statement made on 14 April 2018 with no updates (3 pages) |
| 12 June 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 12 June 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 28 April 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
| 28 April 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 18 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 23 April 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 23 April 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 21 August 2014 | Satisfaction of charge 1 in full (4 pages) |
| 21 August 2014 | Satisfaction of charge 1 in full (4 pages) |
| 17 June 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 17 June 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 14 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 29 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders (3 pages) |
| 29 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders (3 pages) |
| 3 May 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 3 May 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 11 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (3 pages) |
| 11 September 2012 | Director's details changed for Mhairi Elizabeth Mcbeath on 11 September 2012 (2 pages) |
| 11 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (3 pages) |
| 11 September 2012 | Director's details changed for Mhairi Elizabeth Mcbeath on 11 September 2012 (2 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 16 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (3 pages) |
| 16 September 2011 | Director's details changed for Mhairi Elizabeth Suttar on 16 September 2011 (2 pages) |
| 16 September 2011 | Director's details changed for Mhairi Elizabeth Suttar on 16 September 2011 (2 pages) |
| 16 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (3 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 24 August 2010 | Director's details changed for Mhairi Elizabeth Suttar on 22 August 2010 (2 pages) |
| 24 August 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (3 pages) |
| 24 August 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (3 pages) |
| 24 August 2010 | Director's details changed for Mhairi Elizabeth Suttar on 22 August 2010 (2 pages) |
| 7 June 2010 | Termination of appointment of George Suttar as a secretary (2 pages) |
| 7 June 2010 | Termination of appointment of George Suttar as a secretary (2 pages) |
| 14 May 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 14 May 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 14 September 2009 | Return made up to 22/08/09; full list of members (3 pages) |
| 14 September 2009 | Director's change of particulars / mhairi suttar / 10/09/2007 (1 page) |
| 14 September 2009 | Return made up to 22/08/09; full list of members (3 pages) |
| 14 September 2009 | Director's change of particulars / mhairi suttar / 10/09/2007 (1 page) |
| 14 September 2009 | Director's change of particulars / mhairi suttar / 10/09/2007 (1 page) |
| 14 September 2009 | Director's change of particulars / mhairi suttar / 10/09/2007 (1 page) |
| 12 May 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 7 October 2008 | Return made up to 22/08/08; full list of members (3 pages) |
| 7 October 2008 | Return made up to 22/08/08; full list of members (3 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 29 August 2007 | Return made up to 22/08/07; full list of members (2 pages) |
| 29 August 2007 | Return made up to 22/08/07; full list of members (2 pages) |
| 20 June 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 20 June 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 29 August 2006 | Return made up to 22/08/06; full list of members (2 pages) |
| 29 August 2006 | Return made up to 22/08/06; full list of members (2 pages) |
| 2 September 2005 | Return made up to 22/08/05; full list of members (2 pages) |
| 2 September 2005 | Return made up to 22/08/05; full list of members (2 pages) |
| 17 May 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 17 May 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 7 October 2004 | Partic of mort/charge * (5 pages) |
| 7 October 2004 | Partic of mort/charge * (5 pages) |
| 19 August 2004 | Return made up to 22/08/04; full list of members (6 pages) |
| 19 August 2004 | Return made up to 22/08/04; full list of members (6 pages) |
| 23 June 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 23 June 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 28 August 2003 | Return made up to 22/08/03; full list of members (6 pages) |
| 28 August 2003 | Return made up to 22/08/03; full list of members (6 pages) |
| 3 June 2003 | Accounting reference date extended from 31/08/03 to 31/01/04 (1 page) |
| 3 June 2003 | Accounting reference date extended from 31/08/03 to 31/01/04 (1 page) |
| 22 August 2002 | Incorporation (16 pages) |
| 22 August 2002 | Secretary resigned (1 page) |
| 22 August 2002 | Secretary resigned (1 page) |
| 22 August 2002 | Incorporation (16 pages) |