BEAVER PERSEVERANCE LIMITED

Key Data

Status

Active

Company No.

SC257037

Incorporation date

03/10/2003

Size

Total Exemption Full

Classification

Unlicenced restaurants and cafes (56.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/2003)

12/02/2026

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

View PDF (12 pages)

02/09/2025

Confirmation statement made on 2025-09-02 with no updates

View PDF (3 pages)

24/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

08/11/2024

Registered office address changed from 133 Fountainbridge Edinburgh EH3 9BA Scotland to Level 4,9 Haymarket Square Edinburgh EH3 8RY on 2024-11-08

View PDF (1 pages)

03/09/2024

Termination of appointment of Ckd Galbraith as a secretary on 2024-09-03

View PDF (1 pages)

03/09/2024

Registered office address changed from C/O Ckd Galbraith Suite C1 Stirling Agricultural Centre Stirling Stirlingshire FK9 4RN to 133 Fountainbridge Edinburgh EH3 9BA on 2024-09-03

View PDF (1 pages)

03/09/2024

Confirmation statement made on 2024-09-02 with updates

View PDF (3 pages)

19/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

06/09/2023

Confirmation statement made on 2023-09-02 with no updates

View PDF (3 pages)

17/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

06/09/2022

Confirmation statement made on 2022-09-02 with updates

View PDF (4 pages)

23/08/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

29/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (14 pages)

13/09/2021

Confirmation statement made on 2021-09-02 with no updates

View PDF (3 pages)

10/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (14 pages)

08/09/2020

Confirmation statement made on 2020-09-02 with no updates

View PDF (3 pages)

07/05/2020

Change of details for Mr Donald Alexander Euan Howard as a person with significant control on 2018-06-16

View PDF (2 pages)

07/05/2020

Cessation of The 1947 Lord Strathcona Peerage Trust as a person with significant control on 2018-06-16

View PDF (1 pages)

11/12/2019

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

View PDF (13 pages)

05/09/2019

Confirmation statement made on 2019-09-05 with no updates

View PDF (3 pages)

13/12/2018

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

View PDF (12 pages)

06/09/2018

Confirmation statement made on 2018-09-05 with no updates

View PDF (3 pages)

31/10/2017

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

View PDF (13 pages)

05/09/2017

Confirmation statement made on 2017-09-05 with no updates

View PDF (3 pages)

24/01/2017

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

View PDF (8 pages)

17/10/2016

Confirmation statement made on 2016-10-03 with updates

View PDF (6 pages)

05/02/2016

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

View PDF (9 pages)

29/10/2015

Annual return made up to 2015-10-03 with full list of shareholders

View PDF (6 pages)

10/06/2015

Termination of appointment of Marc Brendon Matza as a director on 2015-03-31

View PDF (1 pages)

13/02/2015

Statement of capital following an allotment of shares on 2015-01-28

View PDF (4 pages)

13/02/2015

Resolutions

View PDF (1 pages)

06/01/2015

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

View PDF (8 pages)

06/11/2014

Statement of capital following an allotment of shares on 2014-10-13

View PDF (4 pages)

06/11/2014

Sub-division of shares on 2014-10-13

View PDF (5 pages)

06/11/2014

Resolutions

View PDF (1 pages)

13/10/2014

Annual return made up to 2014-10-03 with full list of shareholders

View PDF (6 pages)

10/12/2013

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

View PDF (8 pages)

15/10/2013

Annual return made up to 2013-10-03 with full list of shareholders

View PDF (6 pages)

28/12/2012

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

View PDF (9 pages)

08/10/2012

Annual return made up to 2012-10-03 with full list of shareholders

View PDF (6 pages)

19/12/2011

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

View PDF (6 pages)

13/10/2011

Annual return made up to 2011-10-03 with full list of shareholders

View PDF (6 pages)

13/10/2011

Secretary's details changed for Ckd Galbraith on 2011-07-18

View PDF (2 pages)

20/09/2011

Registered office address changed from 3 Main Street Milngavie Glasgow G62 6BJ on 2011-09-20

View PDF (1 pages)

29/11/2010

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

View PDF (6 pages)

07/10/2010

Annual return made up to 2010-10-03 with full list of shareholders

View PDF (6 pages)

11/11/2009

Annual return made up to 2009-10-03 with full list of shareholders

View PDF (5 pages)

11/11/2009

Director's details changed for Donald Alexander Euan Howard on 2009-10-31

View PDF (2 pages)

11/11/2009

Director's details changed for Jane Maree Gibb on 2009-10-31

View PDF (2 pages)

11/11/2009

Director's details changed for Marc Brendon Matza on 2009-10-31

View PDF (2 pages)

11/11/2009

Secretary's details changed for Ckd Galbraith on 2009-10-31

View PDF (2 pages)

12/10/2009

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

View PDF (7 pages)

10/03/2009

Return made up to 03/10/08; no change of members

View PDF (10 pages)

18/12/2008

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

View PDF (7 pages)

29/04/2008

Return made up to 03/10/07; no change of members

View PDF (7 pages)

05/02/2008

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

View PDF (7 pages)

01/02/2007

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

View PDF (7 pages)

20/10/2006

Return made up to 03/10/06; full list of members

View PDF (7 pages)

08/03/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (5 pages)

14/10/2005

Return made up to 03/10/05; full list of members

View PDF (7 pages)

15/08/2005

Secretary's particulars changed

View PDF (1 pages)

08/08/2005

Registered office changed on 08/08/05 from: c/o ckd galbraith LLP 1 hillfoot drive, bearsden glasgow strathclyde G61 3QL

View PDF (1 pages)

09/06/2005

Partic of mort/charge *

View PDF (3 pages)

28/05/2005

Partic of mort/charge *

View PDF (3 pages)

27/04/2005

Director's particulars changed

View PDF (1 pages)

18/04/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (5 pages)

24/11/2004

Return made up to 03/10/04; full list of members

View PDF (7 pages)

20/12/2003

Secretary resigned

View PDF (1 pages)

20/12/2003

New secretary appointed

View PDF (1 pages)

20/12/2003

New director appointed

View PDF (2 pages)

20/12/2003

New director appointed

View PDF (1 pages)

25/11/2003

Memorandum and Articles of Association

View PDF (1 pages)

25/11/2003

Resolutions

View PDF (8 pages)

25/11/2003

New director appointed

View PDF (1 pages)

25/11/2003

Director resigned

View PDF (1 pages)

25/11/2003

Director resigned

View PDF (1 pages)

24/11/2003

Certificate of change of name

View PDF (3 pages)

24/11/2003

Accounting reference date shortened from 31/10/04 to 31/03/04

View PDF (1 pages)

24/11/2003

Registered office changed on 24/11/03 from: 66 queen street edinburgh midlothian EH2 4NE

View PDF (1 pages)

24/11/2003

Location of register of members

View PDF (1 pages)

24/11/2003

Location of register of directors' interests

View PDF (1 pages)

03/10/2003

Incorporation

View PDF (20 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

31/03/2025

Next confirmation date

02/09/2026

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)

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
CKD GALBRAITH LLP	Corporate Secretary	24/11/2003 - 03/09/2024	1
TM COMPANY SERVICES LIMITED	Nominee Secretary	03/10/2003 - 24/11/2003	146
REYNARD NOMINEES LIMITED	Nominee Director	03/10/2003 - 19/11/2003	131
TM COMPANY SERVICES LIMITED	Nominee Director	03/10/2003 - 19/11/2003	144
Matza, Marc Brendon	Director	19/11/2003 - 31/03/2015	7

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BEAVER PERSEVERANCE LIMITED

BEAVER PERSEVERANCE LIMITED is an(a) Active company incorporated on 03/10/2003 with the registered office located at Level 4,9 Haymarket Square, Edinburgh EH3 8RY. 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 BEAVER PERSEVERANCE LIMITED?

BEAVER PERSEVERANCE LIMITED is currently Active. It was registered on 03/10/2003 .

Where is BEAVER PERSEVERANCE LIMITED located?

BEAVER PERSEVERANCE LIMITED is registered at Level 4,9 Haymarket Square, Edinburgh EH3 8RY.

What does BEAVER PERSEVERANCE LIMITED do?

BEAVER PERSEVERANCE LIMITED operates in the Unlicenced restaurants and cafes (56.10/2 - SIC 2007) sector.

What is the latest filing for BEAVER PERSEVERANCE LIMITED?

The latest filing was on 12/02/2026: Total exemption full accounts made up to 2025-03-31.