BEAVERBANK MCNAB LIMITED
Company is dissolved
General Information
NAME
BEAVERBANK MCNAB LIMITED
COMPANY NUMBER
SC447756
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/04/2013
(11 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/04/2015
ACCOUNTS MADE UP TO
30/04/2014
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PREVIOUS NAMES
This company does not have any previous names.
MIDLOTHIAN
EH2 4DB
12-16 Hope Street
Edinburgh
Midlothian
EH2 4DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Company Secretary DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) (913709231) Appointed |
| 19/09/2024 | New Company Secretary DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) (913709231) Appointed |
| 25/07/2024 | New Company Secretary DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) (913709231) Appointed |
Credit Risk Overview
Want to learn more about BEAVERBANK MCNAB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEAVERBANK MCNAB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEAVERBANK MCNAB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 77 Past: 345 |
View Report |
|
Born in Oct 1940 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/04/2013 - 16/04/2013 (0 months) Born in Jun 1972 |
Resigned | Director |
Current: 3 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 62 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Company Secretary DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) (913709231) Appointed |
| 19/09/2024 | New Company Secretary DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) (913709231) Appointed |
| 25/07/2024 | New Company Secretary DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) (913709231) Appointed |
| 11/07/2024 | New Company Secretary DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) (913709231) Appointed |
| 02/07/2024 | New Company Secretary DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) (913709231) Appointed |
| 27/06/2024 | New Company Secretary DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) (913709231) Appointed |
| 18/06/2024 | New Company Secretary DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) (913709231) Appointed |
| 10/06/2024 | New Company Secretary DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) (913709231) Appointed |
| 15/05/2024 | New Company Secretary DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) (913709231) Appointed |
| 03/05/2024 | New Company Secretary DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) (913709231) Appointed |
| 10/04/2024 | New Company Secretary DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) (913709231) Appointed |
| 26/03/2024 | New Company Secretary DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) (913709231) Appointed |
| 17/01/2024 | New Company Secretary DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) (913709231) Appointed |
| 04/01/2024 | New Company Secretary DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) (913709231) Appointed |
| 21/12/2023 | New Company Secretary DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) (913709231) Appointed |
| 12/12/2023 | New Company Secretary DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) (913709231) Appointed |
| 05/12/2023 | New Company Secretary DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) (913709231) Appointed |
| 23/11/2023 | New Company Secretary DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) (913709231) Appointed |
| 07/11/2023 | New Company Secretary DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) (913709231) Appointed |
| 12/10/2023 | New Company Secretary DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) (913709231) Appointed |
| 04/10/2023 | New Company Secretary DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) (913709231) Appointed |
| 28/09/2023 | New Company Secretary DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) (913709231) Appointed |
| 27/09/2023 | New Company Secretary DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) (913709231) Appointed |
| 21/09/2023 | New Company Secretary DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) (913709231) Appointed |
| 28/08/2023 | New Company Secretary DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) (913709231) Appointed |
| 24/08/2023 | New Company Secretary DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) (913709231) Appointed |
| 15/08/2023 | New Company Secretary DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) (913709231) Appointed |
| 03/08/2023 | New Company Secretary DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) (913709231) Appointed |
| 27/07/2023 | New Company Secretary DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) (913709231) Appointed |
| 12/07/2023 | New Company Secretary DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) (913709231) Appointed |
| 06/07/2023 | New Company Secretary DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) (913709231) Appointed |
| 22/06/2023 | New Company Secretary DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) (913709231) Appointed |
| 02/06/2023 | New Company Secretary DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) (913709231) Appointed |
| 24/05/2023 | New Company Secretary DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) (913709231) Appointed |
| 11/05/2023 | New Company Secretary DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) (913709231) Appointed |
| 04/04/2023 | New Company Secretary DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) (913709231) Appointed |
| 24/05/2019 | New Company Secretary DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) (913709231) Appointed |
| 24/05/2019 | New Board Member James McNab (917927152) Appointed |
| 23/05/2019 | New Company Secretary DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) (913709231) Appointed |
| 23/05/2019 | New Board Member James McNab (917927152) Appointed |
| 25/06/2015 | DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED (917751131) has left the board |
| 25/06/2015 | New Company Secretary DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED (913709231) Appointed |
| 30/04/2015 | New Annual Return filed |
| 18/02/2015 | New Board Member James McNab (917927152) Appointed |
| 18/02/2015 | New Accounts filed |
| 18/02/2015 | Craig Stirling (911127358) has left the board |
| 18/02/2015 | DAVIDSON CHALMERS (NOMINEES) LIMITED (917751132) has left the board |
| 23/05/2014 | New Annual Return filed |
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