Company NameBeezr Holdings Ltd
DirectorsAlasdair Maccuish and Iain Macritchie
Company StatusActive
Company NumberSC558632
CategoryPrivate Limited Company
Incorporation Date24 February 2017(7 years, 2 months ago)
Previous NameHebster Media Group Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Alasdair Maccuish
Date of BirthMarch 1974 (Born 50 years ago)
NationalityScottish
StatusCurrent
Appointed24 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressSt George's Studios (Studio 15) 93-97 St George'S
Glasgow
G3 6JA
Scotland
Director NameMr Iain Macritchie
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt George's Studios (Studio 15) 93-97 St George'S
Glasgow
G3 6JA
Scotland
Secretary NameMr David Stanley Kaye
StatusResigned
Appointed24 February 2017(same day as company formation)
RoleCompany Director
Correspondence Address19 Woodside Crescent
Glasgow
G3 7UL
Scotland

Location

Registered AddressSt George's Studios (Studio 15)
93-97 St George's Road
Glasgow
G3 6JA
Scotland
ConstituencyGlasgow North
WardHillhead
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return23 February 2024 (2 months ago)
Next Return Due9 March 2025 (10 months, 2 weeks from now)

Filing History

3 April 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-01
(3 pages)
18 March 2020Confirmation statement made on 23 February 2020 with no updates (3 pages)
20 December 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
10 April 2019Confirmation statement made on 23 February 2019 with no updates (3 pages)
23 November 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
18 April 2018Confirmation statement made on 23 February 2018 with updates (4 pages)
18 April 2018Notification of Iain Macritchie as a person with significant control on 1 September 2017 (2 pages)
18 April 2018Change of details for Mr Alasdair Maccuish as a person with significant control on 1 September 2017 (2 pages)
4 April 2018Previous accounting period extended from 28 February 2018 to 31 March 2018 (3 pages)
12 September 2017Statement of capital following an allotment of shares on 1 September 2017
  • GBP 96,002
(8 pages)
12 September 2017Statement of capital following an allotment of shares on 1 September 2017
  • GBP 96,002
(8 pages)
24 February 2017Incorporation
Statement of capital on 2017-02-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
24 February 2017Incorporation
Statement of capital on 2017-02-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)