BEEZER (PWA) LTD

Key Data

Status

Active

Company No.

SC492158

Incorporation date

27/11/2014

Size

Total Exemption Full

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2014)

16/04/2026

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/09/2025

Confirmation statement made on 2025-08-12 with no updates

View PDF (3 pages)

01/02/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/01/2025

Total exemption full accounts made up to 2024-01-31

View PDF (9 pages)

17/01/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2024

Confirmation statement made on 2024-08-12 with updates

View PDF (7 pages)

17/06/2024

Termination of appointment of Mariana Masheva as a director on 2024-06-17

View PDF (1 pages)

13/02/2024

Previous accounting period extended from 2023-07-31 to 2024-01-31

View PDF (1 pages)

01/11/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/10/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/10/2023

Registered office address changed from 7 Palmerston Place Lane Edinburgh EH12 5AE Scotland to 16 Rutland Square Edinburgh EH1 2BB on 2023-10-27

View PDF (1 pages)

27/10/2023

Confirmation statement made on 2023-08-12 with no updates

View PDF (3 pages)

30/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (9 pages)

02/11/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/10/2022

Statement of capital following an allotment of shares on 2022-10-31

View PDF (3 pages)

31/10/2022

Confirmation statement made on 2022-08-12 with updates

View PDF (6 pages)

30/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (9 pages)

07/10/2021

Confirmation statement made on 2021-08-12 with updates

View PDF (6 pages)

06/07/2021

Statement of capital following an allotment of shares on 2021-04-30

View PDF (3 pages)

24/06/2021

Termination of appointment of Ian Russell as a director on 2021-06-24

View PDF (1 pages)

24/06/2021

Termination of appointment of Anna Daniela Tripodi as a director on 2021-06-15

View PDF (1 pages)

24/06/2021

Termination of appointment of David Dennis Mcintosh as a director on 2021-06-24

View PDF (1 pages)

19/01/2021

Appointment of Ms Mariana Masheva as a director on 2021-01-18

View PDF (2 pages)

15/01/2021

Statement of capital following an allotment of shares on 2020-12-31

View PDF (3 pages)

14/12/2020

Statement of capital following an allotment of shares on 2020-07-31

View PDF (3 pages)

12/12/2020

Appointment of Mr Brian Mitchell Smillie Snr as a director on 2020-12-11

View PDF (2 pages)

23/11/2020

Total exemption full accounts made up to 2020-07-31

View PDF (8 pages)

16/11/2020

Statement of capital following an allotment of shares on 2020-07-31

View PDF (3 pages)

25/08/2020

Notification of a person with significant control statement

View PDF (2 pages)

12/08/2020

Statement of capital following an allotment of shares on 2020-07-31

View PDF (3 pages)

12/08/2020

Cessation of Brian Mitchell Smillie as a person with significant control on 2020-08-01

View PDF (1 pages)

12/08/2020

Confirmation statement made on 2020-08-12 with updates

View PDF (6 pages)

18/07/2020

Termination of appointment of Brian Mitchell Smillie as a director on 2020-07-04

View PDF (1 pages)

18/07/2020

Termination of appointment of Brian Mitchell Smillie as a director on 2020-07-04

View PDF (1 pages)

11/05/2020

Total exemption full accounts made up to 2019-07-31

View PDF (9 pages)

11/05/2020

Statement of capital following an allotment of shares on 2020-03-31

View PDF (5 pages)

23/04/2020

Appointment of Miss Anna Daniela Tripodi as a director on 2020-04-10

View PDF (2 pages)

13/04/2020

Termination of appointment of Nicholas Alistair Swan as a director on 2020-03-31

View PDF (1 pages)

14/01/2020

Certificate of change of name

View PDF (3 pages)

14/01/2020

Resolutions

View PDF (1 pages)

01/10/2019

Confirmation statement made on 2019-10-01 with updates

View PDF (6 pages)

30/09/2019

Statement of capital following an allotment of shares on 2019-07-31

View PDF (5 pages)

01/05/2019

Confirmation statement made on 2019-03-07 with updates

View PDF (5 pages)

27/03/2019

Statement of capital following an allotment of shares on 2019-03-04

View PDF (5 pages)

27/11/2018

Statement of capital following an allotment of shares on 2018-11-27

View PDF (5 pages)

30/10/2018

Micro company accounts made up to 2018-07-31

View PDF (5 pages)

06/07/2018

Statement of capital following an allotment of shares on 2018-06-30

View PDF (5 pages)

19/06/2018

Resolutions

View PDF (2 pages)

19/06/2018

Memorandum and Articles of Association

View PDF (59 pages)

19/06/2018

Resolutions

View PDF (2 pages)

29/05/2018

Statement of capital following an allotment of shares on 2018-05-29

View PDF (5 pages)

29/05/2018

Director's details changed for Mr Ian John Russell on 2018-05-20

View PDF (2 pages)

30/04/2018

Micro company accounts made up to 2017-07-31

View PDF (5 pages)

23/04/2018

Statement of capital following an allotment of shares on 2018-03-31

View PDF (3 pages)

23/04/2018

Statement of capital following an allotment of shares on 2017-12-31

View PDF (3 pages)

13/04/2018

Statement of capital following an allotment of shares on 2017-06-30

View PDF (3 pages)

13/04/2018

Statement of capital following an allotment of shares on 2017-09-30

View PDF (3 pages)

12/03/2018

Resolutions

View PDF (1 pages)

07/03/2018

Confirmation statement made on 2018-03-07 with updates

View PDF (6 pages)

22/02/2018

Appointment of Mr Brian Mitchell Smillie as a director on 2018-02-01

View PDF (2 pages)

06/09/2017

Previous accounting period extended from 2017-03-30 to 2017-07-31

View PDF (1 pages)

30/05/2017

Statement of capital following an allotment of shares on 2016-10-17

View PDF (4 pages)

23/05/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (6 pages)

23/05/2017

Termination of appointment of John (Ian) Russell as a director on 2017-05-01

View PDF (1 pages)

17/02/2017

Second filing of a statement of capital following an allotment of shares on 2016-06-30

View PDF (7 pages)

17/02/2017

Second filing of a statement of capital following an allotment of shares on 2016-04-04

View PDF (7 pages)

10/02/2017

Statement of capital following an allotment of shares on 2017-02-02

View PDF (4 pages)

09/02/2017

Statement of capital following an allotment of shares on 2016-03-31

View PDF (4 pages)

09/02/2017

Statement of capital following an allotment of shares on 2016-12-22

View PDF (4 pages)

09/02/2017

Appointment of Ian Russell as a director on 2017-01-01

View PDF (3 pages)

09/02/2017

Statement of capital following an allotment of shares on 2016-06-30

View PDF (4 pages)

01/02/2017

Appointment of Mr John (Ian) Russell as a director on 2016-08-16

View PDF (2 pages)

01/02/2017

Confirmation statement made on 2016-11-27 with updates

View PDF (6 pages)

30/09/2016

Registered office address changed from Kings Park House 21 Victoria Place Kings Park Stirling Stirlingshire FK8 2QT Scotland to 7 Palmerston Place Lane Edinburgh EH12 5AE on 2016-09-30

View PDF (1 pages)

01/09/2016

Appointment of Mr Nick Swan as a director on 2016-09-01

View PDF (2 pages)

29/08/2016

Appointment of Mr David Dennis Mcintosh as a director on 2016-08-15

View PDF (2 pages)

16/08/2016

Total exemption small company accounts made up to 2016-03-30

View PDF (5 pages)

19/02/2016

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (4 pages)

15/02/2016

Current accounting period extended from 2015-11-30 to 2016-03-30

View PDF (1 pages)

27/11/2014

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-8.24 % *

* during past year

Cash in Bank

£70,106.00

Business linkages

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Confirmation

Last made up date

31/01/2024

Next confirmation date

12/08/2026

Last change occurred

31/01/2024

Accounts

Total Exemption Full

Last made up date

31/01/2024

Next account date

31/01/2025

Next due on

31/01/2026

See more events →

Financial Ratios

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

2021
4
32.92K
-
0.00
76.40K
-

2022
4
150.71K
-
0.00
70.11K
-

2022
4
150.71K
-
0.00
70.11K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

150.71K £357.81 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

70.11K £-8.24 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Brian Mitchell Smillie	Director	27/11/2014 - 04/07/2020	7
Swan, Nicholas Alistair	Director	01/09/2016 - 31/03/2020	15
Masheva, Mariana	Director	18/01/2021 - 17/06/2024	1
Mr Ian Russell	Director	01/01/2017 - 24/06/2021	31
Mr Brian Mitchell Smillie	Director	01/02/2018 - 04/07/2020	42

Persons with Significant Control

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

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Description

About BEEZER (PWA) LTD

BEEZER (PWA) LTD is an(a) Active company incorporated on 27/11/2014 with the registered office located at 16 Rutland Square, Edinburgh EH1 2BB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BEEZER (PWA) LTD?

BEEZER (PWA) LTD is currently Active. It was registered on 27/11/2014 .

Where is BEEZER (PWA) LTD located?

BEEZER (PWA) LTD is registered at 16 Rutland Square, Edinburgh EH1 2BB.

What does BEEZER (PWA) LTD do?

BEEZER (PWA) LTD operates in the specialised design activities (74.10 - SIC 2007) sector.

How many employees does BEEZER (PWA) LTD have?

BEEZER (PWA) LTD had 4 employees in 2022.

What is the latest filing for BEEZER (PWA) LTD?

The latest filing was on 16/04/2026: Compulsory strike-off action has been suspended.