BEAVER CREEK LODGE LTD.

Key Data

Status

Dissolved

Company No.

SC136626

Incorporation date

13/02/1992

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/1992)

07/04/2026

Final Gazette dissolved via voluntary strike-off

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17/02/2026

Voluntary strike-off action has been suspended

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30/12/2025

First Gazette notice for voluntary strike-off

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23/12/2025

Application to strike the company off the register

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23/10/2025

Total exemption full accounts made up to 2025-03-31

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24/03/2025

Confirmation statement made on 2025-02-13 with no updates

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11/12/2024

Micro company accounts made up to 2024-03-31

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16/02/2024

Confirmation statement made on 2024-02-13 with no updates

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14/11/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

20/02/2023

Confirmation statement made on 2023-02-13 with no updates

View PDF (3 pages)

12/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

17/03/2022

Confirmation statement made on 2022-02-13 with no updates

View PDF (3 pages)

09/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

26/04/2021

Confirmation statement made on 2021-02-13 with no updates

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28/01/2021

Micro company accounts made up to 2020-03-31

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21/12/2020

Change of share class name or designation

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21/12/2020

Memorandum and Articles of Association

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21/12/2020

Resolutions

View PDF (1 pages)

13/02/2020

Confirmation statement made on 2020-02-13 with no updates

View PDF (3 pages)

28/11/2019

Registered office address changed from C/O N C Andrew Ltd 9a Bankhead Medway Edinburgh EH11 4BY Scotland to C/O N C Andrew Ltd 9a Bankhead Medway Edinburgh EH11 4BY on 2019-11-28

View PDF (1 pages)

28/11/2019

Registered office address changed from 2a Murieston Road Edinburgh EH11 2JH to C/O N C Andrew Ltd 9a Bankhead Medway Edinburgh EH11 4BY on 2019-11-28

View PDF (1 pages)

04/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (5 pages)

14/02/2019

Confirmation statement made on 2019-02-13 with no updates

View PDF (3 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (5 pages)

15/02/2018

Confirmation statement made on 2018-02-13 with no updates

View PDF (3 pages)

31/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

20/02/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (6 pages)

03/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

23/02/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (5 pages)

07/09/2015

Total exemption small company accounts made up to 2015-03-31

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20/02/2015

Annual return made up to 2015-02-13 with full list of shareholders

View PDF (5 pages)

02/12/2014

Total exemption small company accounts made up to 2014-03-31

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25/02/2014

Annual return made up to 2014-02-13 with full list of shareholders

View PDF (5 pages)

03/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

07/03/2013

Annual return made up to 2013-02-13 with full list of shareholders

View PDF (5 pages)

18/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

11/04/2012

Annual return made up to 2012-02-13 with full list of shareholders

View PDF (5 pages)

08/11/2011

Total exemption small company accounts made up to 2011-03-31

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13/04/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (5 pages)

26/11/2010

Total exemption small company accounts made up to 2010-03-31

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04/05/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (5 pages)

18/09/2009

Total exemption small company accounts made up to 2009-03-31

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04/03/2009

Return made up to 13/02/09; full list of members

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04/11/2008

Director appointed myra francis

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11/08/2008

Total exemption small company accounts made up to 2008-03-31

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24/04/2008

Return made up to 13/02/08; no change of members

View PDF (6 pages)

08/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

05/03/2007

Return made up to 13/02/07; full list of members

View PDF (6 pages)

30/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

18/04/2006

Return made up to 13/02/06; full list of members

View PDF (6 pages)

17/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

02/04/2005

Return made up to 13/02/05; full list of members

View PDF (6 pages)

26/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

09/03/2004

Return made up to 13/02/04; full list of members

View PDF (6 pages)

30/12/2003

Total exemption small company accounts made up to 2003-03-31

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17/03/2003

Amended accounts made up to 2002-03-31

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25/02/2003

Return made up to 13/02/03; full list of members

View PDF (6 pages)

28/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

27/03/2002

Certificate of change of name

View PDF (2 pages)

26/03/2002

Return made up to 13/02/02; full list of members

View PDF (6 pages)

01/02/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (4 pages)

03/10/2001

Registered office changed on 03/10/01 from: 18 alva street edinburgh midlothian EH2 4QN

View PDF (1 pages)

26/02/2001

Return made up to 13/02/01; full list of members

View PDF (6 pages)

01/02/2001

Accounts for a dormant company made up to 2000-03-31

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22/02/2000

Return made up to 13/02/00; full list of members

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01/02/2000

Accounts for a dormant company made up to 1999-03-31

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22/10/1999

Certificate of change of name

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06/05/1999

Registered office changed on 06/05/99 from: kingsknowe house 5 kingsnowe park edinburgh EH14 2JQ

View PDF (1 pages)

03/03/1999

Return made up to 13/02/99; full list of members

View PDF (6 pages)

10/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

02/03/1998

Return made up to 13/02/98; no change of members

View PDF (4 pages)

01/02/1998

Full accounts made up to 1997-03-31

View PDF (12 pages)

27/02/1997

Return made up to 13/02/97; no change of members

View PDF (4 pages)

09/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

14/02/1996

Return made up to 13/02/96; full list of members

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27/12/1995

Accounts for a small company made up to 1995-03-31

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23/02/1995

Return made up to 13/02/95; no change of members

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20/09/1994

Accounts for a small company made up to 1994-03-31

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01/03/1994

Return made up to 13/02/94; no change of members

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09/12/1993

Accounts for a small company made up to 1993-03-31

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22/04/1993

Return made up to 13/02/93; full list of members

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16/12/1992

Accounting reference date extended from 28/02 to 31/03

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26/03/1992

New director appointed

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26/03/1992

New secretary appointed

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17/02/1992

Secretary resigned

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17/02/1992

Director resigned

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13/02/1992

Incorporation

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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

31/03/2025

Next confirmation date

13/02/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
0
30.13K
-
0.00
-
-

2022
0
24.93K
-
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 Ian Forrester	Director	13/02/1992 - Present	4
Miss Myra Francis	Director	30/10/2008 - Present	-
Reid, Brian	Nominee Secretary	13/02/1992 - 13/02/1992	1838
Francis, Myra	Secretary	13/02/1992 - Present	-
Mabbott, Stephen	Nominee Director	13/02/1992 - 13/02/1992	2042

Persons with Significant Control

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

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Description

About BEAVER CREEK LODGE LTD.

BEAVER CREEK LODGE LTD. is an(a) Dissolved company incorporated on 13/02/1992 with the registered office located at C/O N C Andrew Ltd 9a, Bankhead Medway, Edinburgh EH11 4BY. There are currently 3 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 BEAVER CREEK LODGE LTD.?

BEAVER CREEK LODGE LTD. is currently Dissolved. It was registered on 13/02/1992 and dissolved on 07/04/2026.

Where is BEAVER CREEK LODGE LTD. located?

BEAVER CREEK LODGE LTD. is registered at C/O N C Andrew Ltd 9a, Bankhead Medway, Edinburgh EH11 4BY.

What does BEAVER CREEK LODGE LTD. do?

BEAVER CREEK LODGE LTD. operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BEAVER CREEK LODGE LTD.?

The latest filing was on 07/04/2026: Final Gazette dissolved via voluntary strike-off.