BEACH TREE CATERING LIMITED

BEACH TREE CATERING LIMITED is an active private limited company, incorporated on 6 November 2018. The nature of the business includes Licensed restaurants and one other classification. The company's registered office is on Queen's Terrace, Aberdeen. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BEACH TREE CATERING LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company NumberSC612892
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/11/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 16 & 7 QUEEN'S TERRACE
Post TownABERDEEN
CountrySCOTLAND
PostcodeAB10 1XL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/11/2024
Last Made Up Date06/11/2023

Return

Next Due Date04/12/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

56101 - Licensed restaurants
56103 - Take-away food shops and mobile food stands

Company Name History

From incorporation onwards:
BEACH TREE CATERING LIMITED

Directors

(The company's officers)
MR MARTIN JAMES GILBERT
(~68 year old British national)
6 & 7 QUEEN'S TERRACE, ABERDEEN, AB10 1XL, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/02/2022
MR MICHAEL JAMES REILLY
(~70 year old British national)
6 & 7 QUEEN'S TERRACE, ABERDEEN, AB10 1XL, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 28/02/2022
HM SECRETARIES LIMITED
6 & 7 QUEEN'S TERRACE, ABERDEEN, AB10 1XL, SCOTLAND
  • Current Secretary
Appointed on 28/02/2022

Shareholders

(Persons of Significant Control)
Mr Martin James Gilbert
(~68 year old British national)
6 & 7, Queen's Terrace, Aberdeen, AB10 1XL, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 28/02/2022
Mr Michael James Reilly
(~70 year old British national)
6 & 7, Queen's Terrace, Aberdeen, AB10 1XL, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 28/02/2022

Connections

(Shared officers)
  • HM SECRETARIES LIMITED
A & A CIVILS LIMITED
  • HM SECRETARIES LIMITED
ABRD LIMITED
  • HM SECRETARIES LIMITED
ABRDN ASIA FOCUS PLC
  • MR MARTIN JAMES GILBERT
  • MR MARTIN JAMES GILBERT
ABRDN INVESTMENT MANAGEMENT LIMITED
  • MR MARTIN JAMES GILBERT
ABRDN INVESTMENTS (HOLDINGS) LIMITED
  • MR MARTIN JAMES GILBERT
  • MR MARTIN JAMES GILBERT
ABSOLUTE QUALITY ENGINEERING SOLUTIONS LIMITED
  • HM SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BEACH TREE CATERING LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1XL.

Map of BEACH TREE CATERING LIMITED at local scale
Map of BEACH TREE CATERING LIMITED at local scale
Map of BEACH TREE CATERING LIMITED at district scale
Map of BEACH TREE CATERING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 1XL

Other companies with registered offices in AB10 1XL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)