BEACHSTAMP LIMITED - ABERDEEN


Company Profile Company Filings

Overview

BEACHSTAMP LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
BEACHSTAMP LIMITED was incorporated 15 years ago on 22/01/2009 and has the registered number: SC353866. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BEACHSTAMP LIMITED - ABERDEEN

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5 CARDEN PLACE
ABERDEEN
AB10 1UT
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/01/2024 05/02/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON HENRY DYER COWIE Feb 1973 British Director 2019-04-29 CURRENT
INFINITY SECRETARIES LIMITED Corporate Secretary 2011-05-12 CURRENT
P & W DIRECTORS LIMITED Corporate Nominee Director 2009-01-22 UNTIL 2009-01-28 RESIGNED
HIEZEL MARGARET COWIE Mar 1946 British Director 2009-01-28 UNTIL 2019-08-06 RESIGNED
HALL MORRICE SECRETARIES LIMITED Corporate Secretary 2010-01-01 UNTIL 2011-05-12 RESIGNED
MR JAMES GORDON CROLL STARK Nov 1963 British Director 2009-01-22 UNTIL 2009-01-28 RESIGNED
IAN DYER COWIE Sep 1945 British Director 2009-01-28 UNTIL 2019-05-03 RESIGNED
HIEZEL MARGARET COWIE Mar 1946 British Secretary 2009-01-28 UNTIL 2010-01-01 RESIGNED
P & W SECRETARIES LIMITED Secretary 2009-01-22 UNTIL 2009-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Susan Gillian Cowie 2016-04-06 9/1977 Aberdeen   Ownership of shares 25 to 50 percent
Simon Cowie 2016-04-06 2/1973 Aberdeen   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Beachstamp Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-24 31-03-2023 £6,435 Cash £548,821 equity
Beachstamp Limited - Accounts to registrar (filleted) - small 18.2 2022-06-01 31-03-2022 £203,564 Cash £783,232 equity
Beachstamp Limited - Accounts to registrar (filleted) - small 18.2 2021-08-11 31-03-2021 £186,561 Cash £1,114,684 equity
Beachstamp Limited - Accounts to registrar (filleted) - small 18.2 2020-07-16 31-03-2020 £163,818 Cash £1,135,031 equity
Beachstamp Limited - Accounts to registrar (filleted) - small 18.2 2018-08-02 31-03-2018 £61,235 Cash £1,105,072 equity

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