Beauriver Limited. Head office in Edinburgh. Check Director.

Beauriver Limited, Edinburgh

Beauriver Limited is a private limited company. Situated at 56 George Street, Edinburgh EH2 2LR, the above-mentioned 25 years old firm was incorporated on 1999-02-10 and is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100), "mixed farming" (Standard Industrial Classification code: 1500).
1 director can be found in the enterprise: Ann G. (appointed on 15 March 1999). As for the secretaries (1 in total), we can name: Kay D. (appointed on 20 February 2018).

About
Name: Beauriver Limited
Number: SC193387
Incorporation date: 1999-02-10
End of financial year: 29 February


Address:	56 George Street Edinburgh EH2 2LR
SIC code:	68100 - Buying and selling of own real estate 1500 - Mixed farming

Company staff

People with significant control

Interwynd Limited

6 April 2016

Address	36 Tay Street, Perth, PH1 5TR, Scotland
Legal authority	Companies Acts 1985 To 1989
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc180236
Nature of control:	75,01-100% shares

Ann G.

20 February 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-

The deadline for Beauriver Limited confirmation statement filing is 2024-02-24. The previous one was submitted on 2023-02-10. The date for a subsequent annual accounts filing is 30 November 2023. Previous accounts filing was submitted for the time period up to 28 February 2022.

2 persons of significant control are indexed in the official register, namely: Interwynd Limited owns over 3/4 of shares. The corporate PSC is located at Tay Street, PH1 5TR Perth.

Company filing

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AA	Dormant company accounts reported for the period up to 2023/02/28 filed on: 14th, November 2023 \| accounts	Free Download (2 pages)

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AA	Dormant company accounts reported for the period up to 2023/02/28 filed on: 14th, November 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/02/28 filed on: 27th, July 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/02/28 filed on: 14th, October 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/02/28 filed on: 28th, October 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/02/28 filed on: 19th, November 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/02/28 filed on: 12th, November 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/02/28 filed on: 8th, November 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/02/28 filed on: 28th, November 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/10 filed on: 19th, February 2016 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/02/28 filed on: 4th, March 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/10 filed on: 19th, February 2015 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/02/19 capital
AA	Dormant company accounts reported for the period up to 2014/02/28 filed on: 11th, March 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/10 filed on: 26th, February 2014 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/02/28 filed on: 15th, March 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/10 filed on: 14th, February 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/02/28 filed on: 18th, December 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/10 filed on: 11th, April 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/02/28 filed on: 7th, April 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/10 filed on: 22nd, March 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/02/28 filed on: 3rd, September 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/10 filed on: 12th, March 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/02/28 filed on: 9th, December 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/02/13 with complete member list filed on: 13th, February 2009 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/02/26 with complete member list filed on: 26th, February 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/02/28 filed on: 29th, November 2007 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2007/02/28 filed on: 29th, November 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/05/01 with complete member list filed on: 1st, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/05/01 with complete member list filed on: 1st, May 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/02/28 filed on: 1st, November 2006 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/02/28 filed on: 1st, November 2006 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/02/23 with complete member list filed on: 23rd, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/02/23 with complete member list filed on: 23rd, February 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/02/28 filed on: 25th, November 2005 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/02/28 filed on: 25th, November 2005 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 2005/03/12 with complete member list filed on: 12th, March 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/03/12 with complete member list filed on: 12th, March 2005 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/02/28 filed on: 11th, June 2004 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/02/28 filed on: 11th, June 2004 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 2004/02/27 with complete member list filed on: 27th, February 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/02/27 with complete member list filed on: 27th, February 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/02/28 filed on: 25th, September 2003 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2003/02/28 filed on: 25th, September 2003 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 2003/03/04 with complete member list filed on: 4th, March 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/03/04 with complete member list filed on: 4th, March 2003 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/02/28 filed on: 16th, August 2002 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/02/28 filed on: 16th, August 2002 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 2002/03/09 with complete member list filed on: 9th, March 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/03/09 with complete member list filed on: 9th, March 2002 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/02/28 filed on: 1st, June 2001 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2001/02/28 filed on: 1st, June 2001 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/03/12 with complete member list filed on: 12th, March 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/03/12 with complete member list filed on: 12th, March 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/02/28 filed on: 24th, October 2000 \| accounts	Free Download (4 pages)
AA	Small company accounts made up to 2000/02/28 filed on: 24th, October 2000 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2000/03/29 with complete member list filed on: 29th, March 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/03/29 with complete member list filed on: 29th, March 2000 \| annual return	Free Download (6 pages)

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