Beeswax Consultancy (Scotland) Limited

Company Name	Beeswax Consultancy (Scotland) Limited
Director	Thomas Whitecross Ramsay
Company Status	Active
Company Number	SC396987
Category	Private Limited Company
Incorporation Date	4 April 2011(13 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Thomas Whitecross Ramsay
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	04 April 2011(same day as company formation)
Role	Business Consultant
Country of Residence	Scotland
Correspondence Address	45 Ewenfield Avenue Ayr Ayrshire KA7 2QL Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	04 April 2011(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	45 Ewenfield Avenue Ayr KA7 2QL Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr East

Shareholders

50 at £1	Dorothy Ramsay 50.00% Ordinary
50 at £1	Thomas Ramsay 50.00% Ordinary

Financials

Year	2014
Net Worth	£15,351
Cash	£8,128
Current Liabilities	£3,945

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	4 April 2024 (3 weeks ago)
Next Return Due	18 April 2025 (11 months, 3 weeks from now)

Filing History

24 January 2024	Micro company accounts made up to 30 April 2023 (4 pages)
6 April 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
9 August 2022	Micro company accounts made up to 30 April 2022 (4 pages)
5 April 2022	Confirmation statement made on 4 April 2022 with no updates (3 pages)
9 August 2021	Micro company accounts made up to 30 April 2021 (4 pages)
12 April 2021	Confirmation statement made on 4 April 2021 with no updates (3 pages)
8 April 2021	Registered office address changed from 30 Miller Road Ayr Ayrshire KA7 2AY to 45 Ewenfield Avenue Ayr KA7 2QL on 8 April 2021 (1 page)
27 July 2020	Micro company accounts made up to 30 April 2020 (4 pages)
10 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
16 September 2019	Micro company accounts made up to 30 April 2019 (3 pages)
18 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
24 September 2018	Micro company accounts made up to 30 April 2018 (3 pages)
9 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
21 November 2017	Micro company accounts made up to 30 April 2017 (3 pages)
21 November 2017	Micro company accounts made up to 30 April 2017 (3 pages)
10 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
10 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
17 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
17 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
13 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (3 pages)
13 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (3 pages)
29 November 2015	Partial exemption accounts made up to 30 April 2015 (5 pages)
29 November 2015	Partial exemption accounts made up to 30 April 2015 (5 pages)
16 June 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (3 pages)
16 June 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (3 pages)
16 June 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (3 pages)
3 November 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
3 November 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
22 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (3 pages)
22 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (3 pages)
22 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (3 pages)
17 September 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
17 September 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
22 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
22 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
22 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
30 August 2012	Total exemption small company accounts made up to 30 April 2012 (3 pages)
30 August 2012	Total exemption small company accounts made up to 30 April 2012 (3 pages)
15 August 2012	Statement of capital following an allotment of shares on 13 April 2011 GBP 100 (3 pages)
15 August 2012	Statement of capital following an allotment of shares on 13 April 2011 GBP 100 (3 pages)
5 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
5 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
5 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
6 May 2011	Appointment of Thomas Whitecross Ramsaz as a director (3 pages)
6 May 2011	Appointment of Thomas Whitecross Ramsaz as a director (3 pages)
12 April 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
12 April 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
12 April 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
12 April 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
4 April 2011	Incorporation (23 pages)
4 April 2011	Incorporation (23 pages)

Beeswax Consultancy (Scotland) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland