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Lower Beauly Syndicate Nominees Limited

Lower Beauly Syndicate Nominees Limited is a dormant company incorporated on 11 May 1990 with the registered office located in Edinburgh, City of Edinburgh. Lower Beauly Syndicate Nominees Limited was registered 35 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC124955
Private limited by guarantee without share capital
Scottish Company
Age
35 years
Incorporated 11 May 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Address changed on 1 Sep 2022 (3 years ago)
Previous address was 3 Fodderty Way Dingwall Business Park Dingwall Ross-Shire IV15 9XB Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
3
Director • PSC • British
Director • Solicitor • British • Lives in UK • Born in Oct 1969
Martin Mackay (Trustees) Limited
PSC
Mr Martin Fraser Mackay
PSC • British • Lives in UK • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Three60 Energy Renewables Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Canonbury Interiors Limited
Martin Fraser Mackay is a mutual person.
Active
Are Tallents Limited
Brodies Secretarial Services Limited is a mutual person.
Active
East West Oriental Brewing Company Limited
Brodies Secretarial Services Limited is a mutual person.
Active
FBG International Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Tibsco Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Kangaroo Ridge Wines Europe Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Bourse Du Vin Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Mr Martin Fraser Mackay Details Changed
3 Months Ago on 14 May 2025
Confirmation Submitted
3 Months Ago on 14 May 2025
Martin Mackay (Trustees) Limited (PSC) Details Changed
3 Months Ago on 14 May 2025
Mr Martin Fraser Mackay (PSC) Details Changed
3 Months Ago on 14 May 2025
Dormant Accounts Submitted
9 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Martin Mackay (Directors) Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
Martin Mackay (Trustees) Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Martin Fraser Mackay (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Change of details for Mr Martin Fraser Mackay as a person with significant control on 14 May 2025
Submitted on 14 May 2025
Change of details for Martin Mackay (Trustees) Limited as a person with significant control on 14 May 2025
Submitted on 14 May 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 14 May 2025
Director's details changed for Mr Martin Fraser Mackay on 14 May 2025
Submitted on 14 May 2025
Notification of Martin Fraser Mackay as a person with significant control on 6 April 2016
Submitted on 7 May 2025
Change of details for Martin Mackay (Trustees) Limited as a person with significant control on 6 April 2016
Submitted on 7 May 2025
Notification of Martin Mackay (Directors) Limited as a person with significant control on 6 April 2016
Submitted on 7 May 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 3 Dec 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 1 May 2024
Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
Submitted on 30 Nov 2023
Repayment History
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