Company NameBeothail Property Ltd
DirectorsKeith John Chandler and Rachel Elizabeth Chandler
Company StatusActive
Company NumberSC543719
CategoryPrivate Limited Company
Incorporation Date25 August 2016(7 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameDr Keith John Chandler
Date of BirthAugust 1970 (Born 53 years ago)
NationalityScottish
StatusCurrent
Appointed25 August 2016(same day as company formation)
RoleVeterinary Surgeon
Country of ResidenceUnited Kingdom
Correspondence Address61 Dublin Street
Edinburgh
EH3 6NL
Scotland
Director NameMrs Rachel Elizabeth Chandler
Date of BirthAugust 1977 (Born 46 years ago)
NationalityScottish
StatusCurrent
Appointed25 August 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address61 Dublin Street
Edinburgh
EH3 6NL
Scotland

Location

Registered Address61 Dublin Street
Edinburgh
EH3 6NL
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return21 August 2023 (8 months, 1 week ago)
Next Return Due4 September 2024 (4 months, 1 week from now)

Charges

13 September 2018Delivered on: 15 September 2018
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: 431 crow road, glasgow. GLA232731.
Outstanding
27 July 2018Delivered on: 2 August 2018
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

15 September 2020Confirmation statement made on 21 August 2020 with updates (4 pages)
23 January 2020Total exemption full accounts made up to 31 May 2019 (7 pages)
4 September 2019Confirmation statement made on 21 August 2019 with no updates (3 pages)
20 September 2018Total exemption full accounts made up to 31 May 2018 (6 pages)
15 September 2018Registration of charge SC5437190002, created on 13 September 2018 (6 pages)
31 August 2018Confirmation statement made on 21 August 2018 with updates (3 pages)
2 August 2018Registration of charge SC5437190001, created on 27 July 2018 (8 pages)
8 March 2018Micro company accounts made up to 31 May 2017 (2 pages)
12 December 2017Previous accounting period shortened from 31 August 2017 to 31 May 2017 (1 page)
22 September 2017Correction of a Director's date of birth incorrectly stated on incorporation / mrs rachel elizabeth chandler (1 page)
22 September 2017Correction of a Director's date of birth incorrectly stated on incorporation / mrs rachel elizabeth chandler (1 page)
25 August 2017Confirmation statement made on 21 August 2017 with no updates (3 pages)
25 August 2017Confirmation statement made on 21 August 2017 with no updates (3 pages)
25 August 2016Incorporation
Statement of capital on 2016-08-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
25 August 2016Incorporation
Statement of capital on 2016-08-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s date of birth have been removed as this was incorrectly stated.
(14 pages)
25 August 2016Incorporation
Statement of capital on 2016-08-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s date of birth have been removed as this was incorrectly stated.
(14 pages)