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 Number | SC174716 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/04/1997 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 29 GROATHILL ROAD SOUTH |
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Post Town | EDINBURGH |
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Country | SCOTLAND |
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Postcode | EH4 2LS |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/05/2024 |
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Last Made Up Date | 25/04/2023 |
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Return
Next Due Date | 23/05/2017 |
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Last Made Up Date | 25/04/2016 |
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Mortgages
Number of Mortgage Charges | 11 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 11 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)