Beebe Land Ltd.

Company Name	Beebe Land Ltd.
Director	Grace Beebe
Company Status	Active
Company Number	SC239390
Category	Private Limited Company
Incorporation Date	11 November 2002(21 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71112	Urban planning and landscape architectural activities

Directors

Secretary Name	Jane Hilary Henville
Nationality	British
Status	Current
Appointed	11 November 2002(same day as company formation)
Role	Communications Consultant
Correspondence Address	Crown Cottage 43 Lower Bryanston Blandford Forum Dorset DT11 0LR

Director Name	Miss Grace Beebe
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	29 August 2018(15 years, 9 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Balbossie Lane East Kilbride

Director Name	Stephen Duncan Beebe
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(same day as company formation)
Role	Planning Consultant
Country of Residence	Scotland
Correspondence Address	Garden House 13 Kilpunt Steadings Kilpunt Broxburn

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	11 November 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	11 November 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	73 Union Street Greenock Renfrewshire PA16 8BG Scotland
Constituency	Inverclyde
Ward	Inverclyde North
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Steve Beebe 100.00% Ordinary

Financials

Year	2014
Net Worth	£25,162
Cash	£13,370
Current Liabilities	£18,035

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	11 November 2023 (5 months, 2 weeks ago)
Next Return Due	25 November 2024 (7 months from now)

Filing History

11 January 2021	Confirmation statement made on 11 November 2020 with no updates (3 pages)
28 February 2020	Micro company accounts made up to 31 May 2019 (4 pages)
15 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
29 August 2019	Previous accounting period extended from 30 November 2018 to 31 May 2019 (1 page)
16 November 2018	Confirmation statement made on 11 November 2018 with updates (4 pages)
14 November 2018	Notification of Grace Beebe as a person with significant control on 7 November 2018 (2 pages)
31 October 2018	Termination of appointment of Stephen Duncan Beebe as a director on 2 March 2018 (1 page)
31 August 2018	Micro company accounts made up to 30 November 2017 (5 pages)
29 August 2018	Appointment of Miss Grace Beebe as a director on 29 August 2018 (2 pages)
29 August 2018	Cessation of Stephen Duncan Beebe as a person with significant control on 2 March 2018 (1 page)
22 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
21 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
29 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
29 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
9 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 2 (4 pages)
9 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 2 (4 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
22 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (4 pages)
22 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
25 November 2013	Director's details changed for Stephen Duncan Beebe on 31 August 2013 (2 pages)
25 November 2013	Director's details changed for Stephen Duncan Beebe on 31 August 2013 (2 pages)
25 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (4 pages)
25 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (4 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
15 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
15 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
5 January 2012	Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
23 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
23 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
15 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
15 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
26 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
26 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
22 December 2009	Director's details changed for Stephen Duncan Beebe on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Stephen Duncan Beebe on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Stephen Duncan Beebe on 1 October 2009 (2 pages)
22 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
22 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
8 January 2009	Return made up to 11/11/08; full list of members (3 pages)
8 January 2009	Return made up to 11/11/08; full list of members (3 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
21 November 2007	Return made up to 11/11/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 November 2007	Return made up to 11/11/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 October 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
8 October 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
24 November 2006	Return made up to 11/11/06; full list of members (6 pages)
24 November 2006	Return made up to 11/11/06; full list of members (6 pages)
14 June 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
14 June 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
14 November 2005	Return made up to 11/11/05; full list of members (6 pages)
14 November 2005	Return made up to 11/11/05; full list of members (6 pages)
11 August 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
11 August 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
25 November 2004	Return made up to 11/11/04; full list of members (6 pages)
25 November 2004	Return made up to 11/11/04; full list of members (6 pages)
2 September 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
2 September 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
26 November 2003	Return made up to 11/11/03; full list of members (6 pages)
26 November 2003	Return made up to 11/11/03; full list of members (6 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	New secretary appointed (2 pages)
17 December 2002	New secretary appointed (2 pages)
17 December 2002	New director appointed (2 pages)
13 November 2002	Secretary resigned (1 page)
13 November 2002	Director resigned (1 page)
13 November 2002	Secretary resigned (1 page)
13 November 2002	Director resigned (1 page)
11 November 2002	Incorporation (16 pages)
11 November 2002	Incorporation (16 pages)

Beebe Land Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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