Founded in 1973, Beaver Travel (Highland) Ltd have registered office in Clydebank, West Dunbartonshire, it's status at Companies House is "Active". We don't currently know the number of employees at the business. The organisation has 7 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEATON, Susan Elizabeth | N/A | 08 November 1999 | 1 |
| BEATON, William George | N/A | 18 June 1990 | 1 |
| HOWARD-VYSE, Henry | 20 June 1992 | 31 October 1993 | 1 |
| WIDDOWSON, Edward Robert Alastair | 26 July 2016 | 30 November 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAIRNEY, Ronnie | 30 November 2019 | - | 1 |
| FEE, Peter Francis | 25 January 2018 | 26 April 2019 | 1 |
| GRAY, Douglas | 26 April 2019 | 30 November 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 April 2020 | |
| AAMD - Amended Accounts | 07 February 2020 | |
| AP03 - Appointment of secretary | 02 December 2019 | |
| TM02 - Termination of appointment of secretary | 02 December 2019 | |
| DISS40 - Notice of striking-off action discontinued | 27 November 2019 | |
| AA - Annual Accounts | 26 November 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 26 November 2019 | |
| AP03 - Appointment of secretary | 30 April 2019 | |
| TM02 - Termination of appointment of secretary | 30 April 2019 | |
| TM01 - Termination of appointment of director | 30 April 2019 | |
| CS01 - N/A | 08 April 2019 | |
| SH19 - Statement of capital | 16 January 2019 | |
| AD01 - Change of registered office address | 13 January 2019 | |
| RESOLUTIONS - N/A | 08 January 2019 | |
| SH06 - Notice of cancellation of shares | 08 January 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 08 January 2019 | |
| CAP-SS - N/A | 08 January 2019 | |
| AA - Annual Accounts | 13 December 2018 | |
| AA01 - Change of accounting reference date | 10 May 2018 | |
| CS01 - N/A | 18 April 2018 | |
| AP01 - Appointment of director | 07 March 2018 | |
| AP03 - Appointment of secretary | 07 February 2018 | |
| TM01 - Termination of appointment of director | 15 January 2018 | |
| PSC07 - N/A | 06 December 2017 | |
| PSC02 - N/A | 06 December 2017 | |
| TM01 - Termination of appointment of director | 04 December 2017 | |
| TM02 - Termination of appointment of secretary | 04 December 2017 | |
| TM01 - Termination of appointment of director | 04 December 2017 | |
| AP01 - Appointment of director | 04 December 2017 | |
| AP01 - Appointment of director | 04 December 2017 | |
| AD01 - Change of registered office address | 04 December 2017 | |
| AD01 - Change of registered office address | 04 December 2017 | |
| MR04 - N/A | 04 December 2017 | |
| MR04 - N/A | 04 December 2017 | |
| MR04 - N/A | 24 October 2017 | |
| CS01 - N/A | 10 April 2017 | |
| AA - Annual Accounts | 30 March 2017 | |
| AP01 - Appointment of director | 03 August 2016 | |
| AA - Annual Accounts | 12 April 2016 | |
| AR01 - Annual Return | 04 April 2016 | |
| TM01 - Termination of appointment of director | 26 February 2016 | |
| AA - Annual Accounts | 15 May 2015 | |
| AR01 - Annual Return | 09 April 2015 | |
| AA - Annual Accounts | 08 May 2014 | |
| AR01 - Annual Return | 14 April 2014 | |
| AR01 - Annual Return | 23 April 2013 | |
| AA - Annual Accounts | 09 April 2013 | |
| AA - Annual Accounts | 23 April 2012 | |
| AR01 - Annual Return | 05 April 2012 | |
| AA - Annual Accounts | 20 April 2011 | |
| AR01 - Annual Return | 15 April 2011 | |
| AA - Annual Accounts | 30 June 2010 | |
| AR01 - Annual Return | 06 April 2010 | |
| CH01 - Change of particulars for director | 06 April 2010 | |
| 363a - Annual Return | 07 April 2009 | |
| AA - Annual Accounts | 28 February 2009 | |
| AA - Annual Accounts | 18 September 2008 | |
| 363a - Annual Return | 11 April 2008 | |
| AA - Annual Accounts | 08 May 2007 | |
| 363a - Annual Return | 17 April 2007 | |
| RESOLUTIONS - N/A | 26 March 2007 | |
| RESOLUTIONS - N/A | 26 March 2007 | |
| MEM/ARTS - N/A | 26 March 2007 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 2007 | |
| 123 - Notice of increase in nominal capital | 26 March 2007 | |
| AA - Annual Accounts | 31 August 2006 | |
| 363a - Annual Return | 05 April 2006 | |
| AA - Annual Accounts | 01 September 2005 | |
| 410(Scot) - N/A | 05 July 2005 | |
| 287 - Change in situation or address of Registered Office | 07 April 2005 | |
| 363s - Annual Return | 07 April 2005 | |
| AA - Annual Accounts | 02 August 2004 | |
| 363s - Annual Return | 16 April 2004 | |
| 363s - Annual Return | 14 April 2003 | |
| AA - Annual Accounts | 02 March 2003 | |
| AA - Annual Accounts | 22 April 2002 | |
| 363s - Annual Return | 15 April 2002 | |
| AA - Annual Accounts | 16 May 2001 | |
| 363s - Annual Return | 04 April 2001 | |
| AA - Annual Accounts | 06 June 2000 | |
| 363s - Annual Return | 05 May 2000 | |
| 410(Scot) - N/A | 09 February 2000 | |
| 419a(Scot) - N/A | 05 January 2000 | |
| 410(Scot) - N/A | 18 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 1999 | |
| RESOLUTIONS - N/A | 12 November 1999 | |
| RESOLUTIONS - N/A | 12 November 1999 | |
| RESOLUTIONS - N/A | 12 November 1999 | |
| RESOLUTIONS - N/A | 12 November 1999 | |
| RESOLUTIONS - N/A | 12 November 1999 | |
| 123 - Notice of increase in nominal capital | 12 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 1999 | |
| 363s - Annual Return | 27 April 1999 | |
| AA - Annual Accounts | 18 March 1999 | |
| 363s - Annual Return | 19 May 1998 | |
| AA - Annual Accounts | 12 March 1998 | |
| 363s - Annual Return | 24 April 1997 | |
| AA - Annual Accounts | 12 February 1997 | |
| 363s - Annual Return | 11 April 1996 | |
| AA - Annual Accounts | 18 March 1996 | |
| 410(Scot) - N/A | 03 August 1995 | |
| 363s - Annual Return | 11 April 1995 | |
| AA - Annual Accounts | 11 April 1995 | |
| AUD - Auditor's letter of resignation | 17 November 1994 | |
| AA - Annual Accounts | 06 May 1994 | |
| 363s - Annual Return | 07 April 1994 | |
| 288 - N/A | 10 December 1993 | |
| 288 - N/A | 22 November 1993 | |
| 363s - Annual Return | 01 April 1993 | |
| AA - Annual Accounts | 23 March 1993 | |
| 288 - N/A | 20 July 1992 | |
| 363a - Annual Return | 25 March 1992 | |
| 288 - N/A | 25 March 1992 | |
| AA - Annual Accounts | 03 March 1992 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 27 August 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 August 1991 | |
| 123 - Notice of increase in nominal capital | 27 August 1991 | |
| 363a - Annual Return | 10 April 1991 | |
| AA - Annual Accounts | 10 April 1991 | |
| 288 - N/A | 08 January 1991 | |
| AA - Annual Accounts | 03 April 1990 | |
| 363 - Annual Return | 03 April 1990 | |
| AA - Annual Accounts | 08 June 1989 | |
| 363 - Annual Return | 08 June 1989 | |
| 363 - Annual Return | 18 May 1988 | |
| AA - Annual Accounts | 18 May 1988 | |
| 363 - Annual Return | 13 May 1987 | |
| AA - Annual Accounts | 13 May 1987 | |
| 363 - Annual Return | 23 June 1986 | |
| AA - Annual Accounts | 06 June 1986 | |
| NEWINC - New incorporation documents | 03 October 1973 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 23 June 2005 | Fully Satisfied |
N/A |
| Standard security | 28 January 2000 | Fully Satisfied |
N/A |
| Bond & floating charge | 08 November 1999 | Fully Satisfied |
N/A |
| Floating charge | 13 July 1995 | Fully Satisfied |
N/A |
