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BEACHSTAMP LIMITED

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BEACHSTAMP LIMITED

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Key Data

Status

Active

Company No.

SC353866

Incorporation date

22/01/2009

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

5 Carden Place, Aberdeen AB10 1UTCopy
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Latest events (Record since 22/01/2009)
dot icon17/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon09/10/2025
Change of details for Simon Henry Dyer Cowie as a person with significant control on 2025-09-21
View PDF (2 pages)
dot icon09/10/2025
Confirmation statement made on 2025-10-09 with updates
View PDF (4 pages)
dot icon20/09/2025
Change of details for Simon Cowie as a person with significant control on 2025-01-01
View PDF (2 pages)
dot icon20/09/2025
Change of details for Miss Susan Gillian Cowie as a person with significant control on 2025-01-01
View PDF (2 pages)
dot icon24/01/2025
Confirmation statement made on 2025-01-22 with no updates
View PDF (3 pages)
dot icon10/07/2024
Registration of charge SC3538660001, created on 2024-07-09
View PDF (11 pages)
dot icon05/06/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon22/01/2024
Confirmation statement made on 2024-01-22 with no updates
View PDF (3 pages)
dot icon23/05/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon22/01/2023
Confirmation statement made on 2023-01-22 with no updates
View PDF (3 pages)
dot icon31/05/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon25/01/2022
Confirmation statement made on 2022-01-22 with no updates
View PDF (3 pages)
dot icon10/08/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon22/01/2021
Confirmation statement made on 2021-01-22 with no updates
View PDF (3 pages)
dot icon15/07/2020
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon22/01/2020
Confirmation statement made on 2020-01-22 with no updates
View PDF (3 pages)
dot icon07/08/2019
Termination of appointment of Ian Dyer Cowie as a director on 2019-05-03
View PDF (1 pages)
dot icon07/08/2019
Termination of appointment of Hiezel Margaret Cowie as a director on 2019-08-06
View PDF (1 pages)
dot icon08/07/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon06/05/2019
Secretary's details changed for Infinity Secretaries Limited on 2019-05-06
View PDF (1 pages)
dot icon29/04/2019
Appointment of Mr Simon Henry Dyer Cowie as a director on 2019-04-29
View PDF (2 pages)
dot icon22/01/2019
Confirmation statement made on 2019-01-22 with no updates
View PDF (3 pages)
dot icon01/08/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon01/06/2018
Secretary's details changed for Infinity Secretaries Limited on 2018-06-01
View PDF (1 pages)
dot icon05/05/2018
Registered office address changed from 37 Albert Street Aberdeen AB25 1XU to 5 Carden Place Aberdeen AB10 1UT on 2018-05-05
View PDF (1 pages)
dot icon22/01/2018
Confirmation statement made on 2018-01-22 with no updates
View PDF (3 pages)
dot icon16/05/2017
Total exemption full accounts made up to 2017-03-31
View PDF (6 pages)
dot icon22/01/2017
Confirmation statement made on 2017-01-22 with updates
View PDF (6 pages)
dot icon11/05/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon22/01/2016
Annual return made up to 2016-01-22 with full list of shareholders
View PDF (4 pages)
dot icon09/07/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon22/01/2015
Annual return made up to 2015-01-22 with full list of shareholders
View PDF (4 pages)
dot icon22/01/2015
Director's details changed for Ian Dyer Cowie on 2015-01-01
View PDF (2 pages)
dot icon22/01/2015
Director's details changed for Hiezel Margaret Cowie on 2015-01-01
View PDF (2 pages)
dot icon05/06/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon22/01/2014
Annual return made up to 2014-01-22 with full list of shareholders
View PDF (5 pages)
dot icon22/01/2014
Secretary's details changed for Infinity Secretaries Limited on 2014-01-01
View PDF (1 pages)
dot icon17/07/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon23/01/2013
Annual return made up to 2013-01-22 with full list of shareholders
View PDF (5 pages)
dot icon15/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon01/03/2012
Secretary's details changed for Infinity Secretaries Limited on 2012-02-24
View PDF (2 pages)
dot icon23/01/2012
Annual return made up to 2012-01-22 with full list of shareholders
View PDF (5 pages)
dot icon16/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon30/08/2011
Registered office address changed from 7 Queens Terrace Aberdeen Aberdeenshire AB10 1XL on 2011-08-30
View PDF (1 pages)
dot icon12/05/2011
Termination of appointment of Hall Morrice Secretaries Limited as a secretary
View PDF (1 pages)
dot icon12/05/2011
Appointment of Infinity Secretaries Limited as a secretary
View PDF (2 pages)
dot icon24/01/2011
Annual return made up to 2011-01-22 with full list of shareholders
View PDF (5 pages)
dot icon18/10/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon22/01/2010
Annual return made up to 2010-01-22 with full list of shareholders
View PDF (5 pages)
dot icon22/01/2010
Termination of appointment of Hiezel Cowie as a secretary
View PDF (1 pages)
dot icon22/01/2010
Appointment of Hall Morrice Secretaries Limited as a secretary
View PDF (2 pages)
dot icon12/05/2009
Registered office changed on 12/05/2009 from 5 rubislaw den south aberdeen AB15 4BD
View PDF (1 pages)
dot icon04/02/2009
Registered office changed on 04/02/2009 from union plaza (6TH floor) 1 union wynd aberdeen AB10 1DQ
View PDF (1 pages)
dot icon04/02/2009
Accounting reference date extended from 31/01/2010 to 31/03/2010
View PDF (1 pages)
dot icon04/02/2009
Ad 28/01/09\gbp si 2@1=2\gbp ic 1/3\
View PDF (2 pages)
dot icon04/02/2009
Director and secretary appointed hiezel margaret cowie
View PDF (3 pages)
dot icon04/02/2009
Director appointed ian dyer cowie
View PDF (3 pages)
dot icon04/02/2009
Appointment terminated director james stark
View PDF (1 pages)
dot icon04/02/2009
Appointment terminated secretary p & w secretaries LIMITED
View PDF (1 pages)
dot icon04/02/2009
Appointment terminated director p & w directors LIMITED
View PDF (1 pages)
dot icon22/01/2009
Incorporation
View PDF (22 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-96.84 % *

* during past year

Cash in Bank

£6,435.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
09/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
459.00K
-
0.00
186.56K
-
2022
0
144.77K
-
0.00
203.56K
-
2023
0
72.42K
-
0.00
6.44K
-
2023
0
72.42K
-
0.00
6.44K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

72.42K £Descended-49.98 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

6.44K £Descended-96.84 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cowie, Simon Henry Dyer
Director
29/04/2019 - Present
296

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BEACHSTAMP LIMITED

BEACHSTAMP LIMITED is an(a) Active company incorporated on 22/01/2009 with the registered office located at 5 Carden Place, Aberdeen AB10 1UT. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BEACHSTAMP LIMITED?

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BEACHSTAMP LIMITED is currently Active. It was registered on 22/01/2009 .

Where is BEACHSTAMP LIMITED located?

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BEACHSTAMP LIMITED is registered at 5 Carden Place, Aberdeen AB10 1UT.

What does BEACHSTAMP LIMITED do?

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BEACHSTAMP LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BEACHSTAMP LIMITED?

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The latest filing was on 17/11/2025: Total exemption full accounts made up to 2025-03-31.