Based in Glasgow, Beaumont Pps Ltd was registered on 25 November 1996, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAWRIE, Stephen George | 01 July 2004 | - | 1 |
| PHIMISTER, Andrew James | 01 August 2003 | 13 February 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WARD, Beverley | 01 August 2003 | 28 October 2015 | 1 |
| WRIGHT, Ellen Elizabeth | 24 November 2001 | 01 August 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 September 2020 | |
| CS01 - N/A | 11 November 2019 | |
| AA - Annual Accounts | 22 July 2019 | |
| RP04CS01 - N/A | 17 January 2019 | |
| SH06 - Notice of cancellation of shares | 17 January 2019 | |
| RP04CS01 - N/A | 17 January 2019 | |
| SH03 - Return of purchase of own shares | 17 January 2019 | |
| CS01 - N/A | 08 November 2018 | |
| AA - Annual Accounts | 30 July 2018 | |
| TM01 - Termination of appointment of director | 14 June 2018 | |
| PSC07 - N/A | 08 June 2018 | |
| CS01 - N/A | 16 November 2017 | |
| AA - Annual Accounts | 28 August 2017 | |
| CS01 - N/A | 24 November 2016 | |
| CH01 - Change of particulars for director | 16 November 2016 | |
| CH01 - Change of particulars for director | 16 November 2016 | |
| AA - Annual Accounts | 20 June 2016 | |
| MR04 - N/A | 01 June 2016 | |
| MR01 - N/A | 19 February 2016 | |
| AR01 - Annual Return | 16 November 2015 | |
| TM02 - Termination of appointment of secretary | 28 October 2015 | |
| AA - Annual Accounts | 23 September 2015 | |
| AR01 - Annual Return | 17 November 2014 | |
| AA - Annual Accounts | 19 August 2014 | |
| AR01 - Annual Return | 19 November 2013 | |
| AA - Annual Accounts | 11 September 2013 | |
| AR01 - Annual Return | 11 June 2013 | |
| TM01 - Termination of appointment of director | 26 March 2013 | |
| TM01 - Termination of appointment of director | 26 March 2013 | |
| SH06 - Notice of cancellation of shares | 12 March 2013 | |
| AR01 - Annual Return | 27 November 2012 | |
| AA - Annual Accounts | 25 September 2012 | |
| AD01 - Change of registered office address | 20 February 2012 | |
| AR01 - Annual Return | 06 December 2011 | |
| AA - Annual Accounts | 23 September 2011 | |
| AR01 - Annual Return | 14 December 2010 | |
| SH01 - Return of Allotment of shares | 27 September 2010 | |
| AA - Annual Accounts | 22 September 2010 | |
| RESOLUTIONS - N/A | 21 May 2010 | |
| RESOLUTIONS - N/A | 18 May 2010 | |
| RESOLUTIONS - N/A | 18 May 2010 | |
| RESOLUTIONS - N/A | 18 May 2010 | |
| AR01 - Annual Return | 10 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 September 2009 | |
| AA - Annual Accounts | 26 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 May 2009 | |
| 363a - Annual Return | 02 December 2008 | |
| AA - Annual Accounts | 21 August 2008 | |
| 363a - Annual Return | 10 December 2007 | |
| AA - Annual Accounts | 23 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 January 2007 | |
| 363a - Annual Return | 19 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2006 | |
| AA - Annual Accounts | 17 October 2006 | |
| 363s - Annual Return | 04 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2005 | |
| AA - Annual Accounts | 04 August 2005 | |
| 363s - Annual Return | 19 November 2004 | |
| AA - Annual Accounts | 30 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2004 | |
| 410(Scot) - N/A | 16 June 2004 | |
| 363s - Annual Return | 07 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2003 | |
| RESOLUTIONS - N/A | 15 August 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 August 2003 | |
| AA - Annual Accounts | 23 July 2003 | |
| 363s - Annual Return | 29 November 2002 | |
| AA - Annual Accounts | 30 September 2002 | |
| CERTNM - Change of name certificate | 13 September 2002 | |
| 363s - Annual Return | 17 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2001 | |
| AA - Annual Accounts | 04 July 2001 | |
| 363s - Annual Return | 19 December 2000 | |
| AA - Annual Accounts | 19 June 2000 | |
| 363s - Annual Return | 09 December 1999 | |
| AA - Annual Accounts | 08 July 1999 | |
| 363s - Annual Return | 11 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 November 1998 | |
| AA - Annual Accounts | 14 July 1998 | |
| 363s - Annual Return | 15 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 1997 | |
| 287 - Change in situation or address of Registered Office | 02 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 1996 | |
| 225 - Change of Accounting Reference Date | 19 December 1996 | |
| NEWINC - New incorporation documents | 25 November 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 February 2016 | Outstanding |
N/A |
| Floating charge | 04 June 2004 | Fully Satisfied |
N/A |
