Company NameBeith Classics Limited
DirectorsCampbell Provan and Graeme Ramsay Murdoch
Company StatusActive
Company NumberSC679431
CategoryPrivate Limited Company
Incorporation Date2 November 2020(3 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Campbell Provan
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2020(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address200 St. Vincent Street
Glasgow
G2 5SG
Scotland
Director NameMr Graeme Ramsay Murdoch
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 2020(1 day after company formation)
Appointment Duration3 years, 5 months
RoleAccountant
Country of ResidenceScotland
Correspondence Address200 St. Vincent Street
Glasgow
G2 5SG
Scotland

Location

Registered Address200 St. Vincent Street
Glasgow
G2 5SG
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 December

Returns

Latest Return31 March 2023 (1 year ago)
Next Return Due14 April 2024 (overdue)

Charges

22 February 2021Delivered on: 3 March 2021
Persons entitled: Dcm (Optical Holdings) Limited

Classification: A registered charge
Particulars: All its property, undertakings, assets (including all uncalled capital) and rights owned now or in the future.
Outstanding
2 March 2021Delivered on: 3 March 2021
Persons entitled: Dcm (Optical Holdings) Limited

Classification: A registered charge
Particulars: Unit 2, block 4,. lochshore south industrial estate. Caledonian place. Glengarnock. KA14 3AZ.
Outstanding

Filing History

10 April 2023Confirmation statement made on 31 March 2023 with no updates (3 pages)
4 July 2022Micro company accounts made up to 1 January 2022 (6 pages)
13 April 2022Confirmation statement made on 31 March 2022 with no updates (3 pages)
31 March 2021Notification of Iclassics Limited as a person with significant control on 23 December 2020 (2 pages)
31 March 2021Confirmation statement made on 31 March 2021 with updates (4 pages)
31 March 2021Cessation of Dcm (Optical Holdings) Limited as a person with significant control on 23 December 2020 (1 page)
3 March 2021Registration of charge SC6794310001, created on 2 March 2021 (4 pages)
3 March 2021Registration of charge SC6794310002, created on 22 February 2021 (11 pages)
17 February 2021Appointment of Mr Graeme Ramsay Murdoch as a director on 3 November 2020 (2 pages)
12 November 2020Current accounting period extended from 30 November 2021 to 30 December 2021 (1 page)
2 November 2020Incorporation
Statement of capital on 2020-11-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)