BEAVERBANK PROPERTIES LIMITED - DALKEITH


Company Profile Company Filings

Overview

BEAVERBANK PROPERTIES LIMITED is a Private Limited Company from DALKEITH and has the status: Active.
BEAVERBANK PROPERTIES LIMITED was incorporated 25 years ago on 02/06/1994 and has the registered number: SC151201. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2020.

BEAVERBANK PROPERTIES LIMITED - DALKEITH

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018 31/03/2020

Registered Office

DUNDAS HOUSE
DALKEITH
MIDLOTHIAN
EH22 3FB

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
02/06/2016 30/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW EDWARD WHITE Mar 1963 British Director 2001-10-08 CURRENT
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1994-06-02 UNTIL 1994-06-02 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1994-06-02 UNTIL 1994-06-02 RESIGNED
CHIENE & TAIT Corporate Secretary 1994-08-31 UNTIL 2000-01-28 RESIGNED
MR RONALD ALEXANDER ROBSON Mar 1963 British Director 2008-03-03 UNTIL 2009-07-17 RESIGNED
MR ROBERT WILLIAM MIDDLETON BROOK Sep 1966 British Director 2001-01-16 UNTIL 2009-12-04 RESIGNED
MR JOHN KENNETH BROWN Jun 1957 British Director 1999-09-20 UNTIL 2008-03-03 RESIGNED
MR JOHN ANTHONY BINGHAM KENNEDY Apr 1951 British Director 1994-06-02 UNTIL 2009-12-04 RESIGNED
WILLIAM GEORGE RITCHIE THOMSON May 1950 British Director 1994-06-02 UNTIL 2000-12-21 RESIGNED
CHRISTOPHER MARSDEN Dec 1962 British Director 1996-08-08 UNTIL 1999-11-30 RESIGNED
GRANT MACDONALD RAWLINSON May 1974 British Director 2001-10-10 UNTIL 2001-12-18 RESIGNED
MR JOHN KENNETH BROWN Jun 1957 British Secretary 2000-01-28 UNTIL 2008-03-03 RESIGNED
MR PETER MICHAEL MCCALL May 1971 Secretary 2008-03-03 UNTIL 2009-10-01 RESIGNED
PATRICIA ALICE KENNEDY Aug 1949 Secretary 1994-06-02 UNTIL 1994-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sovaria Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CENTRAL BUSINESS AND TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED NEWCASTLE UPON TYNE Active SMALL 68320 - Management of real estate on a fee or contract basis
EAGLE COLCHESTER LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BALDERTON LAND HOOK LIMITED MARLOW Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
ARK (FARNBOROUGH) LIMITED CORSHAM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARK (CODY PARK) LIMITED CORSHAM Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
BALDERTON LAND LEEDS LIMITED LONDON Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
BALDERTON LAND BOURNE END RED LIMITED MARLOW Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
BALDERTON LAND BOURNE END BLUE LIMITED MARLOW ... FULL 68209 - Other letting and operating of own or leased real estate
BALDERTON LAND SWANSEA LIMITED MARLOW Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
CNM ESTATES (SUTTON) LIMITED LONDON COLNEY Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CNM ESTATES (READING) LIMITED LONDON COLNEY Active DORMANT 99999 - Dormant Company
CNM ESTATES (KINGSTON PLAZA) LIMITED ESHER ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FOUNTAINHILL PROPERTIES LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AFG STIRLING LIMITED STIRLING Active SMALL 68209 - Other letting and operating of own or leased real estate
ABBEY ROAD GENERAL PARTNER LIMITED NORTH BERWICK SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BALDERTON LAND GLASGOW LIMITED GLASGOW Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
ABBEY ROAD (STORAGE) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
ABBEY HERITABLE LIMITED NORTH BERWICK SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CRAIGEND PROPERTIES LIMITED NORTH BERWICK Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHERN SCOTLAND JOINERY LIMITED DALKEITH Active DORMANT 74990 - Non-trading company
P W & PARTNERS LTD ESKBANK Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MARAYA (ONE) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 99999 - Dormant Company
M R STUDIO LTD EDINBURGH Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
ORAN CONSULTING LTD ESKBANK Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MIXED ZONE MEDIA LTD DALKEITH SCOTLAND Active TOTAL EXEMPTION FULL 60100 - Radio broadcasting
OCC HOLDINGS LIMITED ESKBANK SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OTIZO LIMITED ESKBANK Active DORMANT 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
RAB ENERGY LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 09100 - Support activities for petroleum and natural gas extraction
MOKATE UK LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 46360 - Wholesale of sugar and chocolate and sugar confectionery