BEAUFORT PROPERTY COMPANY LIMITED

BEAUFORT PROPERTY COMPANY LIMITED is an active private limited company, incorporated on 22 April 1997. The nature of the business is Construction of domestic buildings. The company's registered office is on Groathill Road South, Edinburgh. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. BEAUFORT PROPERTY COMPANY LIMITED has no previous names. The company has 11 mortgage charges, none of which are outstanding.

Company Information

Company NumberSC174716
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/04/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 129 GROATHILL ROAD SOUTH
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH4 2LS

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/05/2024
Last Made Up Date25/04/2023

Return

Next Due Date23/05/2017
Last Made Up Date25/04/2016

Mortgages

Number of Mortgage Charges11
Number of Outstanding Charges0
Number of Satisfied Charges11
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:
BEAUFORT PROPERTY COMPANY LIMITED

Directors

(The company's officers)
MRS ANNE-MARTINE STEPHEN
(~61 year old British national)
29 GROATHILL ROAD SOUTH, EDINBURGH, EH4 2LS, SCOTLAND
  • Current Director
  • Gives occupation as DEVELOPER
  • Usually resident in SCOTLAND
Appointed on 17/06/1997
MR MELVYN DOUGLAS STEPHEN
(~67 year old British national)
27 GROATHILL ROAD SOUTH, EDINBURGH, EH4 2LS, SCOTLAND
  • Current Director
  • Gives occupation as PROJECT MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 08/05/2001
MR MELVYN DOUGLAS STEPHEN
(~67 year old British national)
29 GROATHILL ROAD SOUTH, EDINBURGH, EH4 2LS, SCOTLAND
  • Current Director
  • Gives occupation as PROJECT MANAGER
  • Usually resident in SCOTLAND
Appointed on 08/05/2001

Shareholders

(Persons of Significant Control)
Mr Melvyn Douglas Stephen
(~67 year old British national)
29, Groathill Road South, Edinburgh, EH4 2LS, Scotland
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Anne-Martine Stephen
(~61 year old British national)
29, Groathill Road South, Edinburgh, EH4 2LS, Scotland
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MELVYN DOUGLAS STEPHEN
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)

BEAUFORT PROPERTY COMPANY LIMITED: Maps

Maps show the location of the postcode of the registered office, EH4 2LS.

Map of BEAUFORT PROPERTY COMPANY LIMITED at local scale
Map of BEAUFORT PROPERTY COMPANY LIMITED at local scale
Map of BEAUFORT PROPERTY COMPANY LIMITED at district scale
Map of BEAUFORT PROPERTY COMPANY 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 EH4 2LS

Other companies with registered offices in EH4 2LS:

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)