BEAL MANUFACTURING HOLDINGS LTD - GLASGOW
Company Profile | Company Filings |
Overview
BEAL MANUFACTURING HOLDINGS LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
BEAL MANUFACTURING HOLDINGS LTD was incorporated 22 years ago on 08/04/2002 and has the registered number: SC230079. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
BEAL MANUFACTURING HOLDINGS LTD was incorporated 22 years ago on 08/04/2002 and has the registered number: SC230079. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
BEAL MANUFACTURING HOLDINGS LTD - GLASGOW
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
1 LITTLE DRUM ROAD
GLASGOW
G68 9LH
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
TONY BEAL GROUP LIMITED (until 10/08/2021)
TONY BEAL GROUP LIMITED (until 10/08/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2023 | 25/01/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID JOHN ANTHONY BEAL | Apr 1970 | British | Director | 2007-10-03 | CURRENT |
SIMON ARTHUR BEAL | Apr 1980 | British | Secretary | 2007-01-29 UNTIL 2007-10-04 | RESIGNED |
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Corporate Nominee Director | 2002-04-08 UNTIL 2002-04-26 | RESIGNED | ||
VICTORIA KATHERINE BEAL | Sep 1971 | British | Secretary | 2007-10-03 UNTIL 2009-01-22 | RESIGNED |
BRENDAN ANTHONY COLLINS | British | Secretary | 2002-04-26 UNTIL 2002-07-22 | RESIGNED | |
MR GRAEME JAMES COOK | Sep 1969 | British | Secretary | 2004-07-20 UNTIL 2005-09-30 | RESIGNED |
PAUL HOWIESON | Nov 1967 | Secretary | 2002-07-22 UNTIL 2002-10-18 | RESIGNED | |
ALASDAIR MOODIE MCDONALD | Jun 1953 | Secretary | 2006-01-11 UNTIL 2006-12-18 | RESIGNED | |
MARY BOYLAN CARMICHAEL REYNOLDS | Dec 1944 | Secretary | 2003-04-01 UNTIL 2004-07-29 | RESIGNED | |
JAMES ROSS BEAL | British | Secretary | 2006-12-18 UNTIL 2007-01-12 | RESIGNED | |
MR PHILIP JOHN PITTMAN | Apr 1963 | British | Director | 2006-09-20 UNTIL 2007-03-31 | RESIGNED |
JAMES ROSS BEAL | British | Director | 2006-11-23 UNTIL 2007-10-03 | RESIGNED | |
JAMES ROSS BEAL | British | Director | 2006-08-08 UNTIL 2006-09-20 | RESIGNED | |
MR JOHN ANTHONY BEAL | Nov 1940 | British | Director | 2002-04-26 UNTIL 2007-01-12 | RESIGNED |
MATILDA BEAL | Dec 1944 | British | Director | 2006-08-08 UNTIL 2006-09-20 | RESIGNED |
SIMON ARTHUR BEAL | Apr 1980 | British | Director | 2007-03-21 UNTIL 2007-10-04 | RESIGNED |
SIMON ARTHUR BEAL | Apr 1980 | British | Director | 2006-08-08 UNTIL 2006-09-20 | RESIGNED |
FIRSTSCOTTISH SECRETARIES LIMITED | Corporate Secretary | 2002-04-08 UNTIL 2002-04-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David John Anthony Beal | 2016-10-04 | 4/1970 | Kinross Kinross-Shire |
Right to appoint and remove directors Right to appoint and remove directors as firm |