BEVE SMILES LIMITED

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BEVE SMILES LIMITED

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Key Data

Status

Active

Company No.

SC334447

Incorporation date

26/11/2007

Size

Unaudited abridged

Contacts

Registered address

Registered address

2 Bishops Park, Thorntonhall, Glasgow, South Lanarkshire G74 5AFCopy
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Latest events (Record since 26/11/2007)
dot icon10/10/2025
Confirmation statement made on 2025-10-07 with no updates
dot icon29/09/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon11/11/2024
Confirmation statement made on 2024-10-07 with updates
dot icon07/10/2024
Cessation of Maria Antonia Tejeda Pedrero as a person with significant control on 2024-10-07
dot icon21/09/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon27/11/2023
Confirmation statement made on 2023-11-26 with no updates
dot icon17/09/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon27/11/2022
Confirmation statement made on 2022-11-26 with no updates
dot icon29/09/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon26/11/2021
Confirmation statement made on 2021-11-26 with no updates
dot icon21/09/2021
Unaudited abridged accounts made up to 2020-12-31
dot icon08/01/2021
Unaudited abridged accounts made up to 2019-12-31
dot icon26/11/2020
Confirmation statement made on 2020-11-26 with no updates
dot icon29/11/2019
Confirmation statement made on 2019-11-26 with no updates
dot icon26/09/2019
Micro company accounts made up to 2018-12-31
dot icon07/12/2018
Confirmation statement made on 2018-11-26 with no updates
dot icon30/11/2018
Registered office address changed from 53 Albury Road Aberdeen AB11 6TN to 2 Bishops Park Thorntonhall Glasgow South Lanarkshire G74 5AF on 2018-11-30
dot icon29/09/2018
Micro company accounts made up to 2017-12-31
dot icon27/11/2017
Confirmation statement made on 2017-11-26 with updates
dot icon06/05/2017
Micro company accounts made up to 2016-12-31
dot icon19/12/2016
Confirmation statement made on 2016-11-26 with updates
dot icon28/11/2016
Director's details changed for Beatriz Carballo Tejeda on 2016-11-26
dot icon28/11/2016
Secretary's details changed for Beatriz Carballo Tejeda on 2016-11-26
dot icon21/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon10/12/2015
Annual return made up to 2015-11-26 with full list of shareholders
dot icon22/04/2015
Total exemption small company accounts made up to 2014-12-31
dot icon19/12/2014
Annual return made up to 2014-11-26 with full list of shareholders
dot icon13/05/2014
Total exemption small company accounts made up to 2013-12-31
dot icon28/11/2013
Annual return made up to 2013-11-26 with full list of shareholders
dot icon15/04/2013
Total exemption small company accounts made up to 2012-12-31
dot icon28/11/2012
Annual return made up to 2012-11-26 with full list of shareholders
dot icon09/05/2012
Total exemption small company accounts made up to 2011-12-31
dot icon28/11/2011
Annual return made up to 2011-11-26 with full list of shareholders
dot icon08/04/2011
Total exemption small company accounts made up to 2010-12-31
dot icon30/11/2010
Annual return made up to 2010-11-26 with full list of shareholders
dot icon16/06/2010
Total exemption small company accounts made up to 2009-12-31
dot icon30/11/2009
Annual return made up to 2009-11-26 with full list of shareholders
dot icon30/11/2009
Director's details changed for Beatriz Carballo Tejeda on 2009-11-30
dot icon15/09/2009
Total exemption small company accounts made up to 2008-12-31
dot icon25/08/2009
Appointment terminated director veronica tejeda
dot icon14/01/2009
Return made up to 26/11/08; full list of members
dot icon07/07/2008
Ad 01/06/08\gbp si 1@1=1\gbp ic 2/3\
dot icon07/07/2008
Director and secretary's change of particulars / beatriz tejeda / 10/06/2008
dot icon17/06/2008
Registered office changed on 17/06/2008 from 71 2F/l albury road aberdeen AB11 6TP
dot icon12/02/2008
Accounting reference date extended from 30/11/08 to 31/12/08
dot icon26/11/2007
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
57.28K
-
0.00
51.02K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ms Beatriz Carballo Tejeda
Director
26/11/2007 - Present
-
Tejeda, Beatriz Carballo
Secretary
26/11/2007 - Present
-
Tejeda, Veronica Carballo
Director
26/11/2007 - 25/08/2009
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BEVE SMILES LIMITED

BEVE SMILES LIMITED is an(a) Active company incorporated on 26/11/2007 with the registered office located at 2 Bishops Park, Thorntonhall, Glasgow, South Lanarkshire G74 5AF. 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 BEVE SMILES LIMITED?

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BEVE SMILES LIMITED is currently Active. It was registered on 26/11/2007 .

Where is BEVE SMILES LIMITED located?

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BEVE SMILES LIMITED is registered at 2 Bishops Park, Thorntonhall, Glasgow, South Lanarkshire G74 5AF.

What does BEVE SMILES LIMITED do?

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BEVE SMILES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BEVE SMILES LIMITED?

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The latest filing was on 10/10/2025: Confirmation statement made on 2025-10-07 with no updates.