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Beautan (2020) Ltd
Beautan (2020) Ltd is an active company incorporated on 28 July 2020 with the registered office located in Aberdeen, City of Aberdeen. Beautan (2020) Ltd was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC668981
Private limited company
Scottish Company
Age
5 years
Incorporated
28 July 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
22 February 2025
(6 months ago)
Next confirmation dated
22 February 2026
Due by
8 March 2026
(6 months remaining)
Last change occurred
1 year 6 months ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 July 2025
Due by
30 April 2026
(7 months remaining)
Learn more about Beautan (2020) Ltd
Contact
Address
5 Carden Place
Aberdeen
AB10 1UT
Scotland
Address changed on
29 May 2024
(1 year 3 months ago)
Previous address was
Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland
Companies in AB10 1UT
Telephone
01224 486555
Email
Unreported
Website
Beautan.co.uk
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Mrs Jillian McKay
Director • PSC • Receptionist • British • Lives in UK • Born in Jun 1985
Mr Benjamin Griffiths
Director • PSC • British • Lives in Scotland • Born in Jan 1992
Infinity Secretaries Limited
Secretary • Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Harrison & Reeve Limited
Infinity Secretaries Limited is a mutual person.
Active
Dolphin Energy Limited
Infinity Secretaries Limited is a mutual person.
Active
Adamspubco Ltd
Infinity Secretaries Limited is a mutual person.
Active
Infinity Partnership Limited
Infinity Secretaries Limited is a mutual person.
Active
Omatron Limited
Infinity Secretaries Limited is a mutual person.
Active
Access Platforms (Aberdeen) Limited
Infinity Secretaries Limited is a mutual person.
Active
Sharp Finish Property Ltd
Infinity Secretaries Limited is a mutual person.
Active
Philippa Shaw Design Limited
Infinity Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 2024
Traded for
12 months
Cash in Bank
£9.15K
Increased by £4.34K (+90%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£13.67K
Decreased by £2.92K (-18%)
Total Liabilities
-£325.49K
Increased by £1.83K (+1%)
Net Assets
-£311.82K
Decreased by £4.75K (+2%)
Debt Ratio (%)
2381%
Increased by 429.7% (+22%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Full Accounts Submitted
6 Months Ago on 17 Feb 2025
Registered Address Changed
1 Year 3 Months Ago on 29 May 2024
Infinity Secretaries Limited Appointed
1 Year 3 Months Ago on 27 May 2024
Lc Secretaries Limited Resigned
1 Year 3 Months Ago on 27 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
Mr Benjamin Griffiths (PSC) Details Changed
1 Year 7 Months Ago on 11 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 27 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 23 Feb 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 22 February 2025 with no updates
Submitted on 23 Apr 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 17 Feb 2025
Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland to 5 Carden Place Aberdeen AB10 1UT on 29 May 2024
Submitted on 29 May 2024
Termination of appointment of Lc Secretaries Limited as a secretary on 27 May 2024
Submitted on 27 May 2024
Appointment of Infinity Secretaries Limited as a secretary on 27 May 2024
Submitted on 27 May 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 22 Mar 2024
Confirmation statement made on 22 February 2024 with updates
Submitted on 22 Feb 2024
Change of details for Mr Benjamin Griffiths as a person with significant control on 11 January 2024
Submitted on 11 Jan 2024
Total exemption full accounts made up to 31 July 2022
Submitted on 27 Apr 2023
Director's details changed for Mr Benjamin Griffiths on 22 February 2023
Submitted on 23 Feb 2023
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Repayment History
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