Company NameBeatrice Allardyce Limited
DirectorsBeatrice Christina Allardyce and Michael John Allardyce
Company StatusActive
Company NumberSC564357
CategoryPrivate Limited Company
Incorporation Date26 April 2017(6 years, 12 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMrs Beatrice Christina Allardyce
Date of BirthNovember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed26 April 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address11 Craig Park
Peterhead
AB42 3FP
Scotland
Director NameMr Michael John Allardyce
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed26 April 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address11 Craig Park
Peterhead
AB42 3FP
Scotland

Location

Registered Address11 Craig Park
Peterhead
AB42 3FP
Scotland
ConstituencyBanff and Buchan
WardPeterhead North and Rattray
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 April 2022 (1 year, 11 months ago)
Next Accounts Due30 April 2024 (1 week, 3 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return25 April 2023 (12 months ago)
Next Return Due9 May 2024 (2 weeks, 5 days from now)

Filing History

23 June 2023Confirmation statement made on 25 April 2023 with no updates (3 pages)
18 April 2023Total exemption full accounts made up to 30 April 2022 (6 pages)
11 May 2022Confirmation statement made on 25 April 2022 with no updates (3 pages)
29 March 2022Micro company accounts made up to 30 April 2021 (3 pages)
31 May 2021Confirmation statement made on 25 April 2021 with no updates (3 pages)
6 April 2021Accounts for a dormant company made up to 30 April 2020 (2 pages)
26 April 2020Confirmation statement made on 25 April 2020 with no updates (3 pages)
9 March 2020Accounts for a dormant company made up to 30 April 2019 (2 pages)
26 June 2019Confirmation statement made on 25 April 2019 with no updates (3 pages)
4 January 2019Accounts for a dormant company made up to 30 April 2018 (2 pages)
5 June 2018Confirmation statement made on 25 April 2018 with no updates (3 pages)
26 April 2017Incorporation
Statement of capital on 2017-04-26
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
26 April 2017Incorporation
Statement of capital on 2017-04-26
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)