BEAVERHALL PROPERTIES LIMITED

Key Data

Status

Active

Company No.

SC083583

Incorporation date

20/06/1983

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/1987)

29/12/2025

Micro company accounts made up to 2025-03-31

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29/10/2025

Confirmation statement made on 2025-10-29 with no updates

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31/12/2024

Micro company accounts made up to 2024-03-31

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23/12/2024

Confirmation statement made on 2024-11-14 with no updates

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09/01/2024

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

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15/12/2023

Confirmation statement made on 2023-11-14 with no updates

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11/01/2023

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

View PDF (7 pages)

14/11/2022

Confirmation statement made on 2022-11-14 with updates

View PDF (4 pages)

02/02/2022

Confirmation statement made on 2021-12-31 with no updates

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05/01/2022

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

View PDF (7 pages)

05/05/2021

Director's details changed for Mr Alun James Rae on 2021-04-30

View PDF (2 pages)

05/05/2021

Director's details changed for Mr Alun James Rae on 2021-04-30

View PDF (2 pages)

13/01/2021

Confirmation statement made on 2020-12-31 with updates

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12/01/2021

Notification of Alun James Rae as a person with significant control on 2020-10-31

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12/01/2021

Cessation of Alistair James Rae as a person with significant control on 2020-10-30

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12/01/2021

Director's details changed for Mr Alun James Rae on 2020-10-01

View PDF (2 pages)

12/01/2021

Termination of appointment of Alistair James Rae as a director on 2020-12-30

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12/01/2021

Termination of appointment of Alistair James Rae as a secretary on 2020-10-30

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01/06/2020

Registered office address changed from 10 Beaverhall Road Edinburgh EH7 4JE to Mill Cottage Dean Road Newstead Melrose Scottish Borders TD6 9RN on 2020-06-01

View PDF (1 pages)

12/05/2020

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

View PDF (7 pages)

10/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

10/01/2020

Secretary's details changed for Alistair James Rae on 2020-01-10

View PDF (1 pages)

24/09/2019

Amended total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

18/06/2019

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

View PDF (7 pages)

14/01/2019

Confirmation statement made on 2018-12-31 with no updates

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31/05/2018

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

View PDF (7 pages)

20/04/2018

Satisfaction of charge 4 in full

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20/04/2018

Satisfaction of charge 5 in full

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20/04/2018

Satisfaction of charge 6 in full

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20/04/2018

Satisfaction of charge 3 in full

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20/04/2018

Satisfaction of charge 2 in full

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20/04/2018

Satisfaction of charge 1 in full

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12/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

26/07/2017

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

View PDF (7 pages)

17/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

28/09/2016

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

View PDF (4 pages)

09/04/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/04/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

06/04/2016

Director's details changed for Alistair James Rae on 2015-04-15

View PDF (2 pages)

06/04/2016

Secretary's details changed for Alistair James Rae on 2015-04-15

View PDF (1 pages)

05/04/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/08/2015

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

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17/08/2015

Cancellation of shares. Statement of capital on 2015-03-19

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17/08/2015

Purchase of own shares.

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20/03/2015

Resolutions

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03/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

03/02/2015

Director's details changed for Alistair James Rae on 2014-11-01

View PDF (2 pages)

02/02/2015

Director's details changed for Mr Alun James Rae on 2014-11-01

View PDF (2 pages)

02/02/2015

Secretary's details changed for Alistair James Rae on 2014-11-01

View PDF (1 pages)

30/09/2014

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

View PDF (5 pages)

19/02/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

12/08/2013

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

View PDF (5 pages)

10/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

29/05/2012

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

View PDF (5 pages)

28/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

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06/01/2012

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

View PDF (5 pages)

26/04/2011

Annual return made up to 2010-12-31 with full list of shareholders

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04/11/2010

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

View PDF (5 pages)

25/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

25/01/2010

Director's details changed for Alistair James Rae on 2010-01-25

View PDF (2 pages)

25/01/2010

Director's details changed for Alun James Rae on 2010-01-25

View PDF (2 pages)

11/11/2009

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

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28/01/2009

Return made up to 31/12/08; full list of members

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05/12/2008

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

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11/02/2008

Return made up to 31/12/07; full list of members

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31/10/2007

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

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30/01/2007

Return made up to 31/12/06; full list of members

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15/12/2006

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

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17/01/2006

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

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09/01/2006

Return made up to 31/12/05; no change of members

View PDF (7 pages)

27/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (12 pages)

04/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

21/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (12 pages)

08/01/2004

Return made up to 31/12/03; full list of members

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09/10/2003

New secretary appointed

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09/10/2003

Secretary resigned

View PDF (1 pages)

27/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

23/01/2003

Return made up to 31/12/02; no change of members

View PDF (7 pages)

18/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (11 pages)

11/01/2002

Return made up to 31/12/01; full list of members

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07/01/2001

Return made up to 31/12/00; no change of members

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02/11/2000

Full accounts made up to 2000-03-31

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03/02/2000

Return made up to 31/12/99; no change of members

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05/01/2000

New director appointed

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05/01/2000

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

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12/01/1999

Return made up to 31/12/98; full list of members

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26/11/1998

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

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09/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

04/12/1997

Accounts for a small company made up to 1997-03-31

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10/01/1997

Full accounts made up to 1996-03-31

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07/01/1997

Return made up to 31/12/96; no change of members

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14/11/1996

Partic of mort/charge *

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21/02/1996

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

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12/02/1996

Return made up to 31/12/95; full list of members

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13/01/1995

Return made up to 31/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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08/11/1994

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

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20/01/1994

Return made up to 31/12/93; full list of members

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17/01/1994

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

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24/12/1993

Secretary resigned;new secretary appointed;director resigned

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21/01/1993

Return made up to 31/12/92; full list of members

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12/01/1993

Accounts for a small company made up to 1992-03-31

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02/03/1992

Amended accounts made up to 1991-03-31

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18/02/1992

Accounts for a small company made up to 1991-03-31

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29/01/1992

Secretary's particulars changed;director's particulars changed

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29/01/1992

Return made up to 31/12/91; full list of members

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08/07/1991

Ad 27/05/91--------- £ si 94@1=94 £ ic 2/96

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16/01/1991

Return made up to 31/12/90; no change of members

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16/01/1991

Accounts for a small company made up to 1990-03-31

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02/02/1990

Accounts for a small company made up to 1989-03-31

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02/02/1990

Return made up to 31/12/89; no change of members

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15/06/1989

Partic of mort/charge 6902

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21/03/1989

Accounts for a small company made up to 1988-03-31

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21/03/1989

Return made up to 31/12/88; full list of members

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16/02/1988

Return made up to 24/12/87; full list of members

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16/02/1988

Full accounts made up to 1987-03-31

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16/02/1987

Full accounts made up to 1986-03-31

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16/02/1987

Return made up to 18/09/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/10/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rae, Alun James	Director	01/12/1999 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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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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02153348

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Description

About BEAVERHALL PROPERTIES LIMITED

BEAVERHALL PROPERTIES LIMITED is an(a) Active company incorporated on 20/06/1983 with the registered office located at Mill Cottage Dean Road, Newstead, Melrose, Scottish Borders TD6 9RN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEAVERHALL PROPERTIES LIMITED?

BEAVERHALL PROPERTIES LIMITED is currently Active. It was registered on 20/06/1983 .

Where is BEAVERHALL PROPERTIES LIMITED located?

BEAVERHALL PROPERTIES LIMITED is registered at Mill Cottage Dean Road, Newstead, Melrose, Scottish Borders TD6 9RN.

What does BEAVERHALL PROPERTIES LIMITED do?

BEAVERHALL PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BEAVERHALL PROPERTIES LIMITED?

The latest filing was on 29/12/2025: Micro company accounts made up to 2025-03-31.