BEAULY STATION LIMITED

Key Data

Status

Active

Company No.

SC230640

Incorporation date

22/04/2002

Size

Unaudited abridged

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/2002)

26/03/2026

Confirmation statement made on 2026-03-26 with no updates

View PDF (3 pages)

11/07/2025

Unaudited abridged accounts made up to 2024-10-31

View PDF (8 pages)

22/04/2025

Confirmation statement made on 2025-04-22 with no updates

View PDF (3 pages)

29/07/2024

Unaudited abridged accounts made up to 2023-10-31

View PDF (8 pages)

29/04/2024

Confirmation statement made on 2024-04-22 with no updates

View PDF (3 pages)

27/07/2023

Unaudited abridged accounts made up to 2022-10-31

View PDF (8 pages)

29/04/2023

Confirmation statement made on 2023-04-22 with no updates

View PDF (3 pages)

27/07/2022

Unaudited abridged accounts made up to 2021-10-31

View PDF (8 pages)

25/04/2022

Confirmation statement made on 2022-04-22 with no updates

View PDF (3 pages)

25/06/2021

Unaudited abridged accounts made up to 2020-10-31

View PDF (8 pages)

22/04/2021

Confirmation statement made on 2021-04-22 with no updates

View PDF (3 pages)

24/04/2020

Confirmation statement made on 2020-04-22 with no updates

View PDF (3 pages)

14/04/2020

Unaudited abridged accounts made up to 2019-10-31

View PDF (8 pages)

13/03/2020

Change of details for Ms Jane Cumming as a person with significant control on 2016-04-06

View PDF (2 pages)

12/02/2020

Registration of charge SC2306400005, created on 2020-02-11

View PDF (6 pages)

06/02/2020

Registration of charge SC2306400004, created on 2020-02-04

View PDF (6 pages)

03/02/2020

Registration of charge SC2306400003, created on 2020-01-17

View PDF (8 pages)

26/07/2019

Resolutions

View PDF (3 pages)

05/05/2019

Confirmation statement made on 2019-04-22 with updates

View PDF (4 pages)

08/04/2019

Termination of appointment of Jennifer Macpherson as a director on 2019-03-27

View PDF (1 pages)

15/03/2019

Unaudited abridged accounts made up to 2018-10-31

View PDF (8 pages)

29/05/2018

Confirmation statement made on 2018-04-22 with no updates

View PDF (3 pages)

01/05/2018

Unaudited abridged accounts made up to 2017-10-31

View PDF (8 pages)

25/04/2017

Confirmation statement made on 2017-04-22 with updates

View PDF (4 pages)

10/03/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (8 pages)

11/12/2016

Annual return made up to 2016-04-22 with full list of shareholders

View PDF (6 pages)

14/06/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (8 pages)

12/05/2015

Annual return made up to 2015-04-22 with full list of shareholders

View PDF (4 pages)

05/03/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (8 pages)

15/05/2014

Annual return made up to 2014-04-22 with full list of shareholders

View PDF (4 pages)

29/04/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (8 pages)

27/05/2013

Annual return made up to 2013-04-22 with full list of shareholders

View PDF (4 pages)

11/02/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

17/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (7 pages)

30/04/2012

Annual return made up to 2012-04-22 with full list of shareholders

View PDF (4 pages)

29/05/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (5 pages)

14/02/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

21/09/2010

Termination of appointment of Jennifer Macpherson as a secretary

View PDF (1 pages)

05/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

09/06/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (5 pages)

15/07/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

22/05/2009

Return made up to 22/04/09; full list of members

View PDF (4 pages)

29/05/2008

Return made up to 22/04/08; full list of members

View PDF (4 pages)

29/05/2008

Appointment terminated director robert mcallister

View PDF (1 pages)

21/02/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

10/07/2007

Partic of mort/charge *

View PDF (3 pages)

13/06/2007

Return made up to 22/04/07; no change of members

View PDF (7 pages)

12/05/2007

Partic of mort/charge *

View PDF (3 pages)

30/04/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

28/04/2006

Return made up to 22/04/06; full list of members

View PDF (7 pages)

13/04/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

27/04/2005

Return made up to 22/04/05; full list of members

View PDF (7 pages)

14/04/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

06/01/2005

Accounting reference date extended from 30/04/04 to 31/10/04

View PDF (1 pages)

02/06/2004

Return made up to 22/04/04; full list of members

View PDF (7 pages)

28/11/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

15/05/2003

New director appointed

View PDF (2 pages)

15/05/2003

Return made up to 22/04/03; full list of members

View PDF (7 pages)

03/03/2003

Director resigned

View PDF (1 pages)

12/11/2002

Memorandum and Articles of Association

View PDF (11 pages)

12/11/2002

Resolutions

View PDF (1 pages)

17/06/2002

New director appointed

View PDF (2 pages)

17/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

17/06/2002

New director appointed

View PDF (2 pages)

17/06/2002

Ad 22/04/02--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

23/04/2002

Secretary resigned

View PDF (1 pages)

23/04/2002

Director resigned

View PDF (1 pages)

22/04/2002

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+112.10 % *

* during past year

Cash in Bank

£7,763.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

22/04/2026

Last change occurred

31/10/2024

Accounts

Unaudited abridged

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
3
190.63K
-
0.00
3.66K
-

2022
2
166.14K
-
0.00
7.76K
-

2022
2
166.14K
-
0.00
7.76K
-

Employees

2022

Employees

2 -33 % *

Net Assets(GBP)

166.14K £-12.84 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

7.76K £112.10 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cumming, Jane	Director	22/04/2002 - Present	15
Macpherson, Jennifer	Director	22/04/2002 - 27/03/2019	5
BRIAN REID LTD.	Nominee Secretary	22/04/2002 - 22/04/2002	6709
STEPHEN MABBOTT LTD.	Nominee Director	22/04/2002 - 22/04/2002	6626
Coutts, Garry James	Director	22/04/2002 - 06/01/2003	8

Persons with Significant Control

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

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Description

About BEAULY STATION LIMITED

BEAULY STATION LIMITED is an(a) Active company incorporated on 22/04/2002 with the registered office located at The Old Station, Station Road, Beauly IV4 7EG. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BEAULY STATION LIMITED?

BEAULY STATION LIMITED is currently Active. It was registered on 22/04/2002 .

Where is BEAULY STATION LIMITED located?

BEAULY STATION LIMITED is registered at The Old Station, Station Road, Beauly IV4 7EG.

What does BEAULY STATION LIMITED do?

BEAULY STATION LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does BEAULY STATION LIMITED have?

BEAULY STATION LIMITED had 2 employees in 2022.

What is the latest filing for BEAULY STATION LIMITED?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-26 with no updates.