BEAVER HOMES (TAYSIDE) LIMITED

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BEAVER HOMES (TAYSIDE) LIMITED

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Key Data

Status

Dissolved

Company No.

SC184868

Incorporation date

16/04/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Vision Building, 20 Greenmarket, Dundee DD1 4QBCopy
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Latest events (Record since 16/04/1998)
dot icon04/07/2024
Final Gazette dissolved following liquidation
dot icon04/04/2024
Final account prior to dissolution in MVL (final account attached)
dot icon15/05/2023
Registered office address changed from Shielhill Road Tealing Dundee Angus DD4 0PW to The Vision Building 20 Greenmarket Dundee DD1 4QB on 2023-05-15
dot icon09/05/2023
Resolutions
dot icon06/04/2023
Total exemption full accounts made up to 2023-01-31
dot icon05/04/2023
Previous accounting period shortened from 2023-04-30 to 2023-01-31
dot icon20/03/2023
Satisfaction of charge 2 in full
dot icon20/03/2023
Satisfaction of charge 3 in full
dot icon23/01/2023
Total exemption full accounts made up to 2022-04-30
dot icon20/04/2022
Confirmation statement made on 2022-04-16 with no updates
dot icon25/01/2022
Total exemption full accounts made up to 2021-04-30
dot icon20/05/2021
Confirmation statement made on 2021-04-16 with no updates
dot icon27/04/2021
Total exemption full accounts made up to 2020-04-30
dot icon12/05/2020
Confirmation statement made on 2020-04-16 with no updates
dot icon17/01/2020
Total exemption full accounts made up to 2019-04-30
dot icon23/04/2019
Confirmation statement made on 2019-04-16 with no updates
dot icon30/01/2019
Total exemption full accounts made up to 2018-04-30
dot icon19/04/2018
Confirmation statement made on 2018-04-16 with no updates
dot icon30/01/2018
Total exemption full accounts made up to 2017-04-30
dot icon24/07/2017
Satisfaction of charge SC1848680004 in full
dot icon19/07/2017
Satisfaction of charge SC1848680005 in full
dot icon02/05/2017
Confirmation statement made on 2017-04-16 with updates
dot icon22/03/2017
Registration of charge SC1848680005, created on 2017-03-15
dot icon09/02/2017
Registration of charge SC1848680004, created on 2017-01-23
dot icon30/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon27/01/2017
Satisfaction of charge 1 in full
dot icon13/06/2016
Annual return made up to 2016-04-16 with full list of shareholders
dot icon26/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon05/05/2015
Annual return made up to 2015-04-16 with full list of shareholders
dot icon23/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon07/05/2014
Annual return made up to 2014-04-16 with full list of shareholders
dot icon20/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon18/04/2013
Annual return made up to 2013-04-16 with full list of shareholders
dot icon29/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon14/06/2012
Annual return made up to 2012-04-16 with full list of shareholders
dot icon26/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon11/05/2011
Annual return made up to 2011-04-16 with full list of shareholders
dot icon19/10/2010
Total exemption small company accounts made up to 2010-04-30
dot icon11/05/2010
Annual return made up to 2010-04-16 with full list of shareholders
dot icon02/02/2010
Total exemption small company accounts made up to 2009-04-30
dot icon13/05/2009
Return made up to 16/04/09; full list of members
dot icon17/02/2009
Total exemption small company accounts made up to 2008-04-30
dot icon04/06/2008
Return made up to 16/04/08; full list of members
dot icon03/06/2008
Director's change of particulars / william begg / 03/06/2008
dot icon03/06/2008
Secretary's change of particulars / yvonne begg / 03/06/2008
dot icon21/11/2007
Total exemption small company accounts made up to 2007-04-30
dot icon22/05/2007
Return made up to 16/04/07; no change of members
dot icon16/02/2007
Total exemption small company accounts made up to 2006-04-30
dot icon17/05/2006
Return made up to 16/04/06; full list of members
dot icon09/02/2006
Total exemption small company accounts made up to 2005-04-30
dot icon02/06/2005
Return made up to 16/04/05; full list of members
dot icon28/02/2005
Total exemption small company accounts made up to 2004-04-30
dot icon11/05/2004
Return made up to 16/04/04; full list of members
dot icon03/12/2003
Total exemption small company accounts made up to 2003-04-30
dot icon28/05/2003
Return made up to 16/04/03; full list of members
dot icon30/01/2003
Total exemption small company accounts made up to 2002-04-30
dot icon24/07/2002
Total exemption small company accounts made up to 2001-04-30
dot icon13/05/2002
Return made up to 16/04/02; full list of members
dot icon25/10/2001
Partic of mort/charge *
dot icon06/07/2001
Return made up to 16/04/01; full list of members
dot icon20/03/2001
Accounts for a small company made up to 2000-04-30
dot icon30/05/2000
Accounts for a small company made up to 1999-04-30
dot icon12/05/2000
Return made up to 16/04/00; full list of members
dot icon01/06/1999
Return made up to 16/04/99; full list of members
dot icon01/06/1999
Registered office changed on 01/06/99 from: 16 hamilton street broughty ferry dundee DD5 2NR
dot icon01/06/1999
New secretary appointed
dot icon01/06/1999
New director appointed
dot icon20/04/1999
Partic of mort/charge *
dot icon07/04/1999
Partic of mort/charge *
dot icon30/04/1998
Secretary resigned
dot icon30/04/1998
Director resigned
dot icon30/04/1998
Registered office changed on 30/04/98 from: 12A beaver hull road edinburgh EH7 4SE
dot icon16/04/1998
Incorporation
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-0.43 % *

* during past year

Cash in Bank

£528,201.00

Confirmation

dot iconLast made up date
31/01/2023
dot iconLast change occurred
31/01/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2023
dot iconNext account date
31/01/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
510.07K
-
0.00
926.90K
-
2022
0
525.83K
-
0.00
530.49K
-
2023
0
526.39K
-
0.00
528.20K
-
2023
0
526.39K
-
0.00
528.20K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

526.39K £Ascended0.11 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

528.20K £Descended-0.43 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HIGHSTONE SECRETARIES LIMITED
Nominee Secretary
16/04/1998 - 16/04/1998
2650
HIGHSTONE DIRECTORS LIMITED
Nominee Director
16/04/1998 - 16/04/1998
2651
Begg, William Ferrier
Director
17/04/1998 - Present
22
Begg, Yvonne Ann
Secretary
17/04/1998 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BEAVER HOMES (TAYSIDE) LIMITED

BEAVER HOMES (TAYSIDE) LIMITED is an(a) Dissolved company incorporated on 16/04/1998 with the registered office located at The Vision Building, 20 Greenmarket, Dundee DD1 4QB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BEAVER HOMES (TAYSIDE) LIMITED?

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BEAVER HOMES (TAYSIDE) LIMITED is currently Dissolved. It was registered on 16/04/1998 and dissolved on 04/07/2024.

Where is BEAVER HOMES (TAYSIDE) LIMITED located?

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BEAVER HOMES (TAYSIDE) LIMITED is registered at The Vision Building, 20 Greenmarket, Dundee DD1 4QB.

What does BEAVER HOMES (TAYSIDE) LIMITED do?

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BEAVER HOMES (TAYSIDE) LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for BEAVER HOMES (TAYSIDE) LIMITED?

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The latest filing was on 04/07/2024: Final Gazette dissolved following liquidation.