BEAUFORT GLEN AFFRIC LIMITED

Key Data

Status

Active

Company No.

SC335564

Incorporation date

20/12/2007

Size

Total Exemption Full

Classification

Other accommodation (55.90 - SIC 2007);Other reservation service activities n.e.c. (79.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2007)

09/12/2025

Confirmation statement made on 2025-12-09 with updates

View PDF (4 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

07/04/2025

Memorandum and Articles of Association

View PDF (19 pages)

07/04/2025

Resolutions

View PDF (1 pages)

04/04/2025

Statement of capital following an allotment of shares on 2025-04-01

View PDF (3 pages)

27/12/2024

Confirmation statement made on 2024-12-16 with no updates

View PDF (3 pages)

24/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

12/06/2024

Registered office address changed from , C/O Macandrew and Jenkins Ws, 5 Drummond Street, Inverness, IV1 1QF to Affric Lodge Cannich Beauly IV4 7NB on 2024-06-12

View PDF (1 pages)

29/12/2023

Confirmation statement made on 2023-12-16 with no updates

View PDF (3 pages)

18/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

30/12/2022

Confirmation statement made on 2022-12-16 with no updates

View PDF (3 pages)

28/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

30/12/2021

Confirmation statement made on 2021-12-16 with no updates

View PDF (3 pages)

27/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

16/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

16/12/2020

Confirmation statement made on 2020-12-16 with no updates

View PDF (3 pages)

09/10/2020

Director's details changed for Mr James Spencer Matthews on 2020-10-09

View PDF (2 pages)

08/01/2020

Confirmation statement made on 2019-12-19 with no updates

View PDF (3 pages)

24/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

20/12/2018

Confirmation statement made on 2018-12-19 with no updates

View PDF (3 pages)

26/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

06/09/2018

Notification of a person with significant control statement

View PDF (2 pages)

31/07/2018

Cessation of Beaufort Entreprise Sa as a person with significant control on 2016-04-06

View PDF (1 pages)

15/01/2018

Confirmation statement made on 2017-12-20 with no updates

View PDF (3 pages)

21/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

23/12/2016

Confirmation statement made on 2016-12-20 with updates

View PDF (5 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

22/09/2016

Register inspection address has been changed to Affric Lodge Cannich Beauly IV4 7NB

View PDF (1 pages)

07/01/2016

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (4 pages)

16/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

14/01/2015

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (4 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

12/07/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

28/05/2014

Director's details changed for Mr James Spencer Matthews on 2014-04-17

View PDF (2 pages)

09/01/2014

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (4 pages)

10/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (10 pages)

07/01/2013

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (4 pages)

04/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (11 pages)

22/12/2011

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (4 pages)

22/12/2011

Director's details changed for Mr James Spencer Matthews on 2011-12-22

View PDF (2 pages)

06/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

04/10/2011

Director's details changed for Mr James Spencer Matthews on 2011-09-21

View PDF (2 pages)

06/01/2011

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (4 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

02/03/2010

Registered office address changed from , 7 Castle Street, Edinburgh, Midlothian, EH2 3AH on 2010-03-02

View PDF (1 pages)

19/01/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (4 pages)

19/01/2010

Director's details changed for James Spencer Matthews on 2009-12-20

View PDF (2 pages)

20/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

09/02/2009

Return made up to 20/12/08; full list of members

View PDF (3 pages)

09/02/2009

Registered office changed on 09/02/2009 from, 7 castle street, edinburgh, midlothian, EH12 3AH

View PDF (1 pages)

14/01/2008

Partic of mort/charge *

View PDF (3 pages)

20/12/2007

Incorporation

View PDF (21 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

31/12/2024

Next confirmation date

09/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
7
8.54M
-
0.00
-
-

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

Person	Title	Period	Connections
Mr James Spencer Matthews	Director	20/12/2007 - Present	34
Mcguinness, Neil Stephen	Secretary	20/12/2007 - Present	11

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BEAUFORT GLEN AFFRIC LIMITED

BEAUFORT GLEN AFFRIC LIMITED is an(a) Active company incorporated on 20/12/2007 with the registered office located at Affric Lodge, Cannich, Beauly IV4 7NB. There are currently 2 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 BEAUFORT GLEN AFFRIC LIMITED?

BEAUFORT GLEN AFFRIC LIMITED is currently Active. It was registered on 20/12/2007 .

Where is BEAUFORT GLEN AFFRIC LIMITED located?

BEAUFORT GLEN AFFRIC LIMITED is registered at Affric Lodge, Cannich, Beauly IV4 7NB.

What does BEAUFORT GLEN AFFRIC LIMITED do?

BEAUFORT GLEN AFFRIC LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for BEAUFORT GLEN AFFRIC LIMITED?

The latest filing was on 09/12/2025: Confirmation statement made on 2025-12-09 with updates.