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Beaufort Glen Affric Limited

Beaufort Glen Affric Limited is an active company incorporated on 20 December 2007 with the registered office located in Beauly, Inverness. Beaufort Glen Affric Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC335564
Private limited company
Scottish Company
Age
17 years
Incorporated 20 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (8 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Affric Lodge
Cannich
Beauly
IV4 7NB
Scotland
Address changed on 12 Jun 2024 (1 year 2 months ago)
Previous address was C/O Macandrew and Jenkins Ws 5 Drummond Street Inverness IV1 1QF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance • Lives in England • Born in Aug 1975
Secretary • British • Lives in UK • Born in Feb 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Williams Grand Prix Engineering Limited
James Spencer Matthews is a mutual person.
Active
Sheffield Business Centre Limited
James Spencer Matthews is a mutual person.
Active
Sheffield Business Park Limited
James Spencer Matthews is a mutual person.
Active
Tinsley Park Holdings Limited
James Spencer Matthews is a mutual person.
Active
Eden Rock Group Ltd
James Spencer Matthews is a mutual person.
Active
Eden Rock Ltd
James Spencer Matthews is a mutual person.
Active
Downhole Tools International Limited
Neil Stephen McGuinness is a mutual person.
Active
Clearwell Energy Limited
Neil Stephen McGuinness is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£307K
Increased by £307K (%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£3.82M
Increased by £10K (0%)
Total Liabilities
-£12.14M
Increased by £734K (+6%)
Net Assets
-£8.33M
Decreased by £724K (+10%)
Debt Ratio (%)
318%
Increased by 18.45% (+6%)
Latest Activity
Confirmation Submitted
8 Months Ago on 27 Dec 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Dec 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 30 Dec 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 30 Dec 2021
Micro Accounts Submitted
3 Years Ago on 27 Sep 2021
Confirmation Submitted
4 Years Ago on 16 Dec 2020
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Documents
Resolutions
Submitted on 7 Apr 2025
Memorandum and Articles of Association
Submitted on 7 Apr 2025
Statement of capital following an allotment of shares on 1 April 2025
Submitted on 4 Apr 2025
Confirmation statement made on 16 December 2024 with no updates
Submitted on 27 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Registered office address changed from C/O Macandrew and Jenkins Ws 5 Drummond Street Inverness IV1 1QF to Affric Lodge Cannich Beauly IV4 7NB on 12 June 2024
Submitted on 12 Jun 2024
Confirmation statement made on 16 December 2023 with no updates
Submitted on 29 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Confirmation statement made on 16 December 2022 with no updates
Submitted on 30 Dec 2022
Micro company accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Repayment History
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