BEANNACHAR LIMITED

Key Data

Status

Active

Company No.

SC103915

Incorporation date

01/04/1987

Size

Full

Classification

Other education n.e.c. (85.59 - SIC 2007);Residential care activities for learning difficulties mental health and substance abuse (87.20 - SIC 2007);Other residential care activities n.e.c. (87.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/1987)

30/03/2026

Full accounts made up to 2025-03-31

View PDF (31 pages)

26/03/2026

Appointment of Mr Matthew David Jenkins as a director on 2026-02-06

View PDF (2 pages)

30/10/2025

Director's details changed for Ms Jean Marie Fogarty Carlson on 2025-10-29

View PDF (2 pages)

29/10/2025

Confirmation statement made on 2025-10-26 with no updates

View PDF (3 pages)

29/10/2025

Confirmation statement made on 2025-10-29 with updates

View PDF (3 pages)

09/10/2025

Resolutions

View PDF (2 pages)

09/10/2025

Memorandum and Articles of Association

View PDF (28 pages)

24/02/2025

Appointment of Mrs Faye Christiane Stuyck as a director on 2025-02-07

View PDF (2 pages)

31/12/2024

Full accounts made up to 2024-03-31

View PDF (31 pages)

06/12/2024

Termination of appointment of Albertus Cornelis Enters as a director on 2024-12-06

View PDF (1 pages)

08/11/2024

Confirmation statement made on 2024-10-26 with no updates

View PDF (3 pages)

01/03/2024

Appointment of Mr Derek Buchan as a director on 2024-02-16

View PDF (2 pages)

13/12/2023

Full accounts made up to 2023-03-31

View PDF (30 pages)

09/11/2023

Confirmation statement made on 2023-10-26 with no updates

View PDF (3 pages)

25/04/2023

Termination of appointment of Allison Morgan as a director on 2023-04-01

View PDF (1 pages)

06/12/2022

Full accounts made up to 2022-03-31

View PDF (29 pages)

09/11/2022

Confirmation statement made on 2022-10-26 with no updates

View PDF (3 pages)

24/08/2022

Termination of appointment of Elisabeth Alathea Phethean as a director on 2022-08-01

View PDF (1 pages)

21/01/2022

Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18

View PDF (1 pages)

20/12/2021

Termination of appointment of Jacob Andrew Vollrath as a director on 2021-10-24

View PDF (1 pages)

16/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (30 pages)

08/11/2021

Confirmation statement made on 2021-10-26 with no updates

View PDF (3 pages)

21/07/2021

Statement of company's objects

View PDF (2 pages)

19/07/2021

Memorandum and Articles of Association

View PDF (28 pages)

19/07/2021

Resolutions

View PDF (1 pages)

03/02/2021

Termination of appointment of Kathrin Anne Mcallister as a director on 2021-01-27

View PDF (1 pages)

19/12/2020

Accounts for a small company made up to 2020-03-31

View PDF (28 pages)

09/11/2020

Director's details changed for Mrs Kathrin Anne Mcallister on 2020-11-09

View PDF (2 pages)

09/11/2020

Confirmation statement made on 2020-10-26 with no updates

View PDF (3 pages)

08/04/2020

Appointment of Mr Albertus Cornelis Enters as a director on 2020-01-17

View PDF (2 pages)

08/04/2020

Appointment of Mr Ulrich Ruprecht as a director on 2020-01-17

View PDF (2 pages)

16/01/2020

Termination of appointment of Robert Mcintosh Leggate as a director on 2019-12-31

View PDF (1 pages)

11/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (24 pages)

11/11/2019

Appointment of Mrs Kathrin Anne Mcallister as a director on 2019-11-11

View PDF (2 pages)

08/11/2019

Confirmation statement made on 2019-10-25 with no updates

View PDF (3 pages)

20/12/2018

Termination of appointment of George Wilson as a director on 2018-12-07

View PDF (1 pages)

20/12/2018

Termination of appointment of Pirkko Hellevi Lindholm as a director on 2018-12-07

View PDF (1 pages)

19/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (24 pages)

29/10/2018

Confirmation statement made on 2018-10-25 with no updates

View PDF (3 pages)

19/09/2018

Appointment of Mrs Jean Marie Fogarty Carlson as a director on 2018-08-31

View PDF (2 pages)

12/12/2017

Full accounts made up to 2017-03-31

View PDF (21 pages)

02/11/2017

Confirmation statement made on 2017-10-25 with no updates

View PDF (3 pages)

02/11/2017

Termination of appointment of Simon Van Holsteijn as a director on 2017-05-19

View PDF (1 pages)

04/11/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (4 pages)

02/11/2016

Full accounts made up to 2016-03-31

View PDF (23 pages)

25/10/2016

Appointment of Brodies Secretarial Services Limited as a secretary on 2016-08-18

View PDF (2 pages)

25/10/2016

Termination of appointment of Nigel Roderick Wood as a secretary on 2016-08-18

View PDF (1 pages)

28/04/2016

Termination of appointment of Ildiko Serban-Trill as a director on 2016-03-10

View PDF (1 pages)

29/12/2015

Full accounts made up to 2015-03-31

View PDF (18 pages)

26/10/2015

Annual return made up to 2015-10-25 no member list

View PDF (6 pages)

07/01/2015

Director's details changed for Ildiko Serban-Trill on 2014-12-30

View PDF (2 pages)

07/01/2015

Director's details changed for Ildiko Serban-Trill on 2014-12-30

View PDF (2 pages)

31/12/2014

Director's details changed for Simon Van Holsteijn on 2014-12-30

View PDF (2 pages)

30/12/2014

Director's details changed for Mr Robert Mcintosh Leggate on 2014-12-30

View PDF (2 pages)

30/12/2014

Director's details changed for George Wilson on 2014-12-30

View PDF (2 pages)

30/12/2014

Director's details changed for Jacob Andrew Vollrath on 2014-12-30

View PDF (2 pages)

30/12/2014

Director's details changed for Allison Morgan on 2014-12-30

View PDF (2 pages)

30/12/2014

Director's details changed for Pirkko Hellevi Lindholm on 2014-12-30

View PDF (2 pages)

11/12/2014

Full accounts made up to 2014-03-31

View PDF (18 pages)

14/11/2014

Annual return made up to 2014-10-25 no member list

View PDF (9 pages)

27/10/2014

Director's details changed for Elisabeth Alathea Phethean on 2014-08-28

View PDF (2 pages)

27/10/2014

Secretary's details changed for Nigel Roderick Wood on 2014-08-28

View PDF (1 pages)

28/08/2014

Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD on 2014-08-28

View PDF (1 pages)

10/06/2014

Appointment of Allison Morgan as a director

View PDF (2 pages)

18/03/2014

Appointment of Ildiko Serban-Trill as a director

View PDF (2 pages)

06/11/2013

Full accounts made up to 2013-03-31

View PDF (19 pages)

29/10/2013

Annual return made up to 2013-10-25 no member list

View PDF (6 pages)

29/10/2012

Annual return made up to 2012-10-25 no member list

View PDF (8 pages)

18/10/2012

Full accounts made up to 2012-03-31

View PDF (19 pages)

10/08/2012

Appointment of Jacob Andrew Vollrath as a director

View PDF (2 pages)

20/12/2011

Full accounts made up to 2011-03-31

View PDF (19 pages)

31/10/2011

Annual return made up to 2011-10-25 no member list

View PDF (7 pages)

22/06/2011

Registered office address changed from 8 Albyn Terrace Aberdeen AB10 1YP Scotland on 2011-06-22

View PDF (1 pages)

13/06/2011

Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ Scotland on 2011-06-13

View PDF (1 pages)

13/06/2011

Registered office address changed from 8 Albyn Terrace Aberdeen AB10 1YP on 2011-06-13

View PDF (1 pages)

12/01/2011

Full accounts made up to 2010-03-31

View PDF (17 pages)

05/11/2010

Annual return made up to 2010-10-25 no member list

View PDF (7 pages)

07/07/2010

Termination of appointment of John Addison as a director

View PDF (1 pages)

05/01/2010

Full accounts made up to 2009-03-31

View PDF (19 pages)

05/11/2009

Annual return made up to 2009-10-25 no member list

View PDF (6 pages)

05/11/2009

Director's details changed for Simon Van Holsteijn on 2009-10-01

View PDF (2 pages)

05/11/2009

Director's details changed for Mr Robert Mcintosh Leggate on 2009-10-01

View PDF (2 pages)

05/11/2009

Director's details changed for Pirkko Hellevi Lindholm on 2009-10-01

View PDF (2 pages)

05/11/2009

Director's details changed for George Wilson on 2009-10-01

View PDF (2 pages)

05/11/2009

Director's details changed for John Joseph Bertrand Addison on 2009-10-01

View PDF (2 pages)

05/11/2009

Director's details changed for Elisabeth Alathea Phethean on 2009-10-01

View PDF (2 pages)

05/12/2008

Full accounts made up to 2008-03-31

View PDF (19 pages)

13/11/2008

Annual return made up to 25/10/08

View PDF (4 pages)

15/07/2008

Director appointed mr robert mcintosh leggate

View PDF (1 pages)

18/02/2008

Director resigned

View PDF (1 pages)

28/12/2007

Full accounts made up to 2007-03-31

View PDF (17 pages)

30/10/2007

Annual return made up to 25/10/07

View PDF (6 pages)

20/09/2007

Director resigned

View PDF (1 pages)

20/12/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

21/11/2006

New director appointed

View PDF (2 pages)

15/11/2006

Annual return made up to 25/10/06

View PDF (5 pages)

15/11/2006

New director appointed

View PDF (2 pages)

15/11/2006

New director appointed

View PDF (2 pages)

05/06/2006

Director resigned

View PDF (1 pages)

12/04/2006

Director resigned

View PDF (1 pages)

03/03/2006

Director resigned

View PDF (1 pages)

23/01/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

31/10/2005

Director resigned

View PDF (1 pages)

31/10/2005

Annual return made up to 25/10/05

View PDF (7 pages)

07/04/2005

Director resigned

View PDF (1 pages)

21/01/2005

New director appointed

View PDF (2 pages)

13/01/2005

Full accounts made up to 2004-03-31

View PDF (13 pages)

10/01/2005

Director resigned

View PDF (1 pages)

02/11/2004

Annual return made up to 25/10/04

View PDF (8 pages)

02/07/2004

Director resigned

View PDF (1 pages)

02/07/2004

Director resigned

View PDF (1 pages)

01/06/2004

New director appointed

View PDF (2 pages)

01/06/2004

New director appointed

View PDF (2 pages)

07/11/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

27/10/2003

Annual return made up to 25/10/03

View PDF (8 pages)

23/01/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

23/01/2003

New director appointed

View PDF (2 pages)

01/11/2002

Annual return made up to 25/10/02

View PDF (7 pages)

25/07/2002

Director resigned

View PDF (1 pages)

28/02/2002

New director appointed

View PDF (2 pages)

17/01/2002

New director appointed

View PDF (2 pages)

14/12/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

03/11/2001

Annual return made up to 25/10/01

View PDF (6 pages)

03/11/2001

Director resigned

View PDF (1 pages)

16/08/2001

Director resigned

View PDF (1 pages)

28/01/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

26/10/2000

Annual return made up to 25/10/00

View PDF (6 pages)

04/04/2000

New director appointed

View PDF (2 pages)

24/11/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

18/11/1999

Annual return made up to 25/10/99

View PDF (6 pages)

18/11/1999

New director appointed

View PDF (2 pages)

15/11/1999

Director resigned

View PDF (1 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

23/11/1998

Annual return made up to 25/10/98

View PDF (7 pages)

04/03/1998

New director appointed

View PDF (2 pages)

12/12/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

26/11/1997

Accounting reference date extended from 31/01/97 to 31/03/97

View PDF (1 pages)

20/11/1997

Annual return made up to 25/10/97

View PDF (7 pages)

20/11/1997

New director appointed

View PDF (2 pages)

26/08/1997

Resolutions

View PDF (1 pages)

23/05/1997

Director resigned

View PDF (1 pages)

20/05/1997

Resolutions

View PDF (1 pages)

20/05/1997

Resolutions

View PDF (0 pages)

20/05/1997

Resolutions

View PDF (1 pages)

28/11/1996

Full accounts made up to 1996-01-31

View PDF (11 pages)

27/11/1996

Registered office changed on 27/11/96 from: 4 carden terrace aberdeen AB10 1US

View PDF (1 pages)

27/11/1996

Director resigned

View PDF (1 pages)

27/11/1996

Annual return made up to 25/10/96

View PDF (7 pages)

27/11/1995

Full accounts made up to 1995-01-31

View PDF (11 pages)

26/10/1995

Annual return made up to 25/10/95

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (52 pages)

10/11/1994

Annual return made up to 25/10/94

View PDF (0 pages)

18/10/1994

Accounts for a small company made up to 1994-01-31

View PDF (0 pages)

02/08/1994

New director appointed

View PDF (0 pages)

02/08/1994

New director appointed

View PDF (0 pages)

26/10/1993

Annual return made up to 25/10/93

View PDF (0 pages)

21/10/1993

Accounts for a small company made up to 1993-01-31

View PDF (0 pages)

21/09/1993

Director resigned

View PDF (0 pages)

06/11/1992

New director appointed

View PDF (0 pages)

02/11/1992

Director resigned

View PDF (0 pages)

02/11/1992

Director resigned

View PDF (0 pages)

02/11/1992

Director resigned

View PDF (0 pages)

02/11/1992

Director resigned

View PDF (0 pages)

02/11/1992

Annual return made up to 25/10/92

View PDF (0 pages)

07/10/1992

Director resigned;new director appointed

View PDF (0 pages)

05/10/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/09/1992

Director resigned;new director appointed

View PDF (0 pages)

21/07/1992

Full accounts made up to 1992-01-31

View PDF (0 pages)

09/12/1991

Director resigned

View PDF (0 pages)

21/10/1991

Annual return made up to 25/10/91

View PDF (0 pages)

16/10/1991

New director appointed

View PDF (0 pages)

16/10/1991

New director appointed

View PDF (0 pages)

21/08/1991

Full accounts made up to 1991-01-31

View PDF (0 pages)

12/12/1990

Annual return made up to 11/09/90

View PDF (0 pages)

02/10/1990

Full accounts made up to 1990-01-31

View PDF (0 pages)

07/06/1990

New director appointed

View PDF (0 pages)

13/02/1990

Full accounts made up to 1989-01-31

View PDF (0 pages)

13/02/1990

Annual return made up to 25/10/89

View PDF (0 pages)

19/01/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/03/1989

New director appointed

View PDF (0 pages)

22/02/1989

New director appointed

View PDF (0 pages)

05/12/1988

Annual return made up to 04/10/88

View PDF (0 pages)

02/12/1988

Full accounts made up to 1988-01-31

View PDF (0 pages)

17/10/1988

New director appointed

View PDF (0 pages)

20/03/1988

Registered office changed on 20/03/88 from: 7 bon-accord crescent aberdeen AB9 1XW

View PDF (0 pages)

20/03/1988

Director resigned

View PDF (0 pages)

06/11/1987

Memorandum and Articles of Association

View PDF (16 pages)

06/11/1987

Resolutions

View PDF (0 pages)

21/07/1987

Director resigned;new director appointed

View PDF (0 pages)

28/04/1987

Accounting reference date notified as 31/01

View PDF (0 pages)

01/04/1987

Miscellaneous

View PDF (1 pages)

27/03/1987

Certificate of Incorporation

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

29/10/2026

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
35
751.81K
-
1.91M
406.34K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BEANNACHAR LIMITED

BEANNACHAR LIMITED is an(a) Active company incorporated on 01/04/1987 with the registered office located at Brodies House, 31 - 33 Union Grove, Aberdeen AB10 6SD. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEANNACHAR LIMITED?

BEANNACHAR LIMITED is currently Active. It was registered on 01/04/1987 .

Where is BEANNACHAR LIMITED located?

BEANNACHAR LIMITED is registered at Brodies House, 31 - 33 Union Grove, Aberdeen AB10 6SD.

What does BEANNACHAR LIMITED do?

BEANNACHAR LIMITED operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for BEANNACHAR LIMITED?

The latest filing was on 30/03/2026: Full accounts made up to 2025-03-31.