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BEAVERBANK PROPERTIES LIMITED - Dundas House, Westfield Park, Dalkeith, Midlothian, United Kingdom
Company Information
- Company registration number
- SC151201
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Dundas House
- Westfield Park
- Dalkeith
- Midlothian
- EH22 3FB Dundas House, Westfield Park, Dalkeith, Midlothian, EH22 3FB UK
Management
- Managing Directors
- WHITE, Andrew Edward
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-06-02
- Age Of Company 1994-06-02 29 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Sovaria Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KENMORE RETAIL LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2012-06-02
- Annual Return
- Due Date: 2020-06-16
- Last Date: 2019-06-02
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BEAVERBANK PROPERTIES LIMITED Company Description
- BEAVERBANK PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no SC151201. Its current trading status is "live". It was registered 1994-06-02. It was previously called KENMORE RETAIL LIMITED. It has declared SIC or NACE codes as "68100". It has 1 director The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-02.It can be contacted at Dundas House .
Get BEAVERBANK PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beaverbank Properties Limited - Dundas House, Westfield Park, Dalkeith, Midlothian, United Kingdom
- 1994-06-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-03-20) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-04-03) - AA
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confirmation-statement-with-no-updates (2019-06-17) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-04-05) - AA
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confirmation-statement-with-no-updates (2018-06-07) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-15) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-04-02) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-03-06) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-03-07) - AA
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move-registers-to-sail-company (2013-06-13) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
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change-sail-address-company (2013-06-13) - AD02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
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accounts-with-accounts-type-full (2012-04-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
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accounts-with-accounts-type-full (2011-04-04) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-28) - TM01
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auditors-resignation-company (2010-08-26) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
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accounts-with-accounts-type-full (2010-10-05) - AA
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change-registered-office-address-company-with-date-old-address (2010-08-25) - AD01
keyboard_arrow_right 2009
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capital-allotment-shares (2009-12-12) - SH01
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legacy (2009-12-10) - MG02s
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termination-secretary-company-with-name (2009-10-06) - TM02
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legacy (2009-07-17) - 288b
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legacy (2009-06-15) - 363a
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resolution (2009-03-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-02-02) - AA
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resolution (2009-12-12) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-03-13) - 288b
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legacy (2008-03-13) - 288a
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legacy (2008-05-27) - 225
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legacy (2008-06-17) - 363a
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accounts-with-accounts-type-full (2008-05-30) - AA
keyboard_arrow_right 2007
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legacy (2007-06-05) - 363a
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accounts-with-accounts-type-full (2007-06-04) - AA
keyboard_arrow_right 2006
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legacy (2006-06-09) - 363a
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accounts-with-accounts-type-full (2006-01-17) - AA
keyboard_arrow_right 2005
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legacy (2005-07-08) - 288c
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legacy (2005-06-13) - 363s
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accounts-with-accounts-type-full (2005-03-05) - AA
keyboard_arrow_right 2004
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legacy (2004-08-25) - 363s
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legacy (2004-08-12) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-11) - AA
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legacy (2003-06-10) - 363s
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accounts-with-accounts-type-full (2003-03-02) - AA
keyboard_arrow_right 2002
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legacy (2002-12-17) - 287
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legacy (2002-07-22) - 363s
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auditors-resignation-company (2002-05-28) - AUD
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accounts-with-accounts-type-full (2002-01-11) - AA
keyboard_arrow_right 2001
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legacy (2001-01-22) - 288a
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legacy (2001-02-02) - 410(Scot)
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legacy (2001-06-28) - 363s
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legacy (2001-10-12) - 288a
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legacy (2001-12-19) - 288b
keyboard_arrow_right 2000
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legacy (2000-12-28) - 288b
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accounts-with-accounts-type-full (2000-11-27) - AA
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legacy (2000-06-23) - 287
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legacy (2000-06-02) - 363s
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accounts-with-accounts-type-full (2000-02-02) - AA
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legacy (2000-02-02) - 288a
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legacy (2000-02-02) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-03-17) - AA
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legacy (1999-06-23) - 363s
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legacy (1999-10-04) - 288a
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legacy (1999-11-29) - 288b
keyboard_arrow_right 1998
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legacy (1998-10-23) - 288c
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legacy (1998-05-27) - 363s
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legacy (1998-05-20) - 287
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accounts-with-accounts-type-full (1998-03-18) - AA
keyboard_arrow_right 1997
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legacy (1997-06-26) - 363s
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accounts-with-accounts-type-full (1997-05-30) - AA
keyboard_arrow_right 1996
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legacy (1996-08-12) - 288
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legacy (1996-06-28) - 363s
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accounts-with-accounts-type-full (1996-04-02) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-31) - 363s
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legacy (1995-01-19) - 224
keyboard_arrow_right 1994
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legacy (1994-09-13) - 288
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certificate-change-of-name-company (1994-06-22) - CERTNM
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legacy (1994-06-03) - 288
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legacy (1994-06-03) - 287
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incorporation-company (1994-06-02) - NEWINC