BEEZER (PWA) LTD - EDINBURGH


Company Profile Company Filings

Overview

BEEZER (PWA) LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
BEEZER (PWA) LTD was incorporated 9 years ago on 27/11/2014 and has the registered number: SC492158. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

BEEZER (PWA) LTD - EDINBURGH

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

16 RUTLAND SQUARE
EDINBURGH
EH1 2BB
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
HERMES APPS LTD (until 14/01/2020)

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN MITCHELL SMILLIE SNR Apr 1954 British Director 2020-12-11 CURRENT
MS MARIANA MASHEVA Apr 1994 Bulgarian Director 2021-01-18 CURRENT
MR BRIAN MITCHELL SMILLIE Secretary 2014-11-27 CURRENT
MISS ANNA DANIELA TRIPODI Apr 1990 American Director 2020-04-10 UNTIL 2021-06-15 RESIGNED
MR NICHOLAS ALISTAIR SWAN Nov 1960 British Director 2016-09-01 UNTIL 2020-03-31 RESIGNED
MR BRIAN MITCHELL SMILLIE Aug 1977 British Director 2014-11-27 UNTIL 2020-07-04 RESIGNED
MR JOHN (IAN) RUSSELL Jul 1953 British Director 2016-08-16 UNTIL 2017-05-01 RESIGNED
BRIAN MITCHELL SMILLIE Apr 1954 British Director 2018-02-01 UNTIL 2020-07-04 RESIGNED
MR DAVID DENNIS MCINTOSH Feb 1963 British Director 2016-08-15 UNTIL 2021-06-24 RESIGNED
MR IAN JOHN RUSSELL Jul 1953 Director 2017-01-01 UNTIL 2021-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian Mitchell Smillie 2016-04-06 - 2020-08-01 8/1977 Edinburgh   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Beezer (PWA) Ltd - Accounts to registrar (filleted) - small 22.3 2023-05-02 31-07-2022 £70,106 Cash £814,176 equity
Beezer (PWA) Ltd - Accounts to registrar (filleted) - small 18.2 2022-05-04 31-07-2021 £76,404 Cash £980,789 equity
Beezer (PWA) Ltd - Accounts to registrar (filleted) - small 18.2 2020-11-24 31-07-2020 £144,800 Cash £989,760 equity
Beezer (PWA) Ltd - Accounts to registrar (filleted) - small 17.3 2020-05-12 31-07-2019 £186,075 Cash £931,485 equity
Hermes Apps Ltd - Accounts to registrar (filleted) - small 17.3 2018-10-31 31-07-2018 £524,155 equity
Hermes Apps Ltd - Accounts to registrar (filleted) - small 17.3 2018-05-01 31-07-2017 £392,010 equity
Abbreviated Company Accounts - HERMES APPS LTD 2016-08-17 30-03-2016 £1,136 Cash £86,602 equity

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