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House Of Beauly Limited

House Of Beauly Limited is a dissolved company incorporated on 1 March 1991 with the registered office located in Aberdeen, City of Aberdeen. House Of Beauly Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 12 February 2015 (10 years ago)
Was 23 years old at the time of dissolution
Company No
SC130337
Private limited company
Scottish Company
Age
34 years
Incorporated 1 March 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
7 Queens Gardens
Aberdeen
AB15 4YD
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Accountant • British • Lives in Scotland • Born in Sep 1946
Director • Accountant • British • Lives in Scotland • Born in Mar 1961
Director • Retailer • British • Lives in UK • Born in Jun 1957
Shareholders, PSCs & Group Structure
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James Derek Scott Carnegie is a mutual person.
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James Derek Scott Carnegie is a mutual person.
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Alan Lindsay Dand is a mutual person.
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Discovery Investment Fund Limited
James Derek Scott Carnegie is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 May 2011
For period 31 May31 May 2011
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
£2.6M
Increased by £92.05K (+4%)
Total Liabilities
-£1.02M
Decreased by £182.05K (-15%)
Net Assets
£1.59M
Increased by £274.09K (+21%)
Debt Ratio (%)
39%
Decreased by 8.68% (-18%)
Latest Activity
Registered Address Changed
12 Years Ago on 13 Nov 2012
Wind Up Notice
12 Years Ago on 14 Sep 2012
Court Order to Wind Up
12 Years Ago on 14 Sep 2012
Confirmation Submitted
13 Years Ago on 12 Jan 2012
Alan Lindsay Dand Details Changed
13 Years Ago on 6 Jan 2012
Alan Lindsay Dand Appointed
13 Years Ago on 18 Nov 2011
Small Accounts Submitted
13 Years Ago on 1 Nov 2011
Andrew Harcourt Resigned
13 Years Ago on 24 Sep 2011
Confirmation Submitted
14 Years Ago on 27 Jan 2011
Alan Dand Resigned
14 Years Ago on 29 Nov 2010
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Documents
Submitted on 12 Feb 2015
Notice of final meeting of creditors
Submitted on 12 Nov 2014
Registered office address changed from Spalding House 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ Scotland on 13 November 2012
Submitted on 13 Nov 2012
Court order notice of winding up
Submitted on 14 Sep 2012
Notice of winding up order
Submitted on 14 Sep 2012
Appointment of a provisional liquidator
Submitted on 20 Aug 2012
Annual return made up to 6 January 2012 with full list of shareholders
Submitted on 12 Jan 2012
Director's details changed for Alan Lindsay Dand on 6 January 2012
Submitted on 12 Jan 2012
Appointment of Alan Lindsay Dand as a director on 18 November 2011
Submitted on 2 Dec 2011
Total exemption small company accounts made up to 31 May 2011
Submitted on 1 Nov 2011
Repayment History
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