BEAVER PERSEVERANCE LIMITED

Company number SC257037 ·

Active

65 filings

Date Filing
8 Sep 2026 Confirmation statement made on 2026-09-02 with no updates · 3 pages View document
12 Feb 2026 Total exemption full accounts made up to 2025-03-31 · 12 pages View document
2 Sep 2025 Confirmation statement made on 2025-09-02 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
24 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 12 pages View document
8 Nov 2024 Registered office address changed from 133 Fountainbridge Edinburgh EH3 9BA Scotland to Level 4,9 Haymarket Square Edinburgh EH3 8RY on 2024-11-08 · 1 page View document
3 Sep 2024 Termination of appointment of Ckd Galbraith as a secretary on 2024-09-03 · 1 page View document
3 Sep 2024 Registered office address changed from C/O Ckd Galbraith Suite C1 Stirling Agricultural Centre Stirling Stirlingshire FK9 4RN to 133 Fountainbridge Edinburgh EH3 9BA on 2024-09-03 · 1 page View document
3 Sep 2024 Confirmation statement made on 2024-09-02 with updates · 3 pages View document
19 Mar 2024 Total exemption full accounts made up to 2023-03-31 · 12 pages View document
6 Sep 2023 Confirmation statement made on 2023-09-02 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
17 Jan 2023 Total exemption full accounts made up to 2022-03-31 · 12 pages View document
29 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 14 pages View document
13 Feb 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
6 Nov 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Nov 2014 SUB-DIVISION · 13/10/14 View document
13 Oct 2014 Annual return made up to 3 October 2014 with full list of shareholders View document
10 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
15 Oct 2013 Annual return made up to 3 October 2013 with full list of shareholders View document
28 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
8 Oct 2012 Annual return made up to 3 October 2012 with full list of shareholders View document
19 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
13 Oct 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CKD GALBRAITH / 18/07/2011 View document
13 Oct 2011 Annual return made up to 3 October 2011 with full list of shareholders View document
20 Sep 2011 REGISTERED OFFICE CHANGED ON 20/09/2011 FROM 3 MAIN STREET MILNGAVIE GLASGOW G62 6BJ View document
29 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
7 Oct 2010 Annual return made up to 3 October 2010 with full list of shareholders View document
11 Nov 2009 Annual return made up to 3 October 2009 with full list of shareholders View document
11 Nov 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CKD GALBRAITH / 31/10/2009 View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DONALD ALEXANDER EUAN HOWARD / 31/10/2009 View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JANE MAREE GIBB / 31/10/2009 View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARC BRENDON MATZA / 31/10/2009 View document
12 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
10 Mar 2009 RETURN MADE UP TO 03/10/08; NO CHANGE OF MEMBERS View document
18 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
29 Apr 2008 RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS View document
5 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
1 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
20 Oct 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS View document
8 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
14 Oct 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
15 Aug 2005 SECRETARY'S PARTICULARS CHANGED View document
8 Aug 2005 REGISTERED OFFICE CHANGED ON 08/08/05 FROM: C/O CKD GALBRAITH LLP 1 HILLFOOT DRIVE, BEARSDEN GLASGOW STRATHCLYDE G61 3QL View document
9 Jun 2005 PARTIC OF MORT/CHARGE ***** View document
28 May 2005 PARTIC OF MORT/CHARGE ***** View document
27 Apr 2005 DIRECTOR'S PARTICULARS CHANGED View document
18 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
24 Nov 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS View document
20 Dec 2003 SECRETARY RESIGNED View document
20 Dec 2003 NEW DIRECTOR APPOINTED View document
20 Dec 2003 NEW SECRETARY APPOINTED View document
20 Dec 2003 NEW DIRECTOR APPOINTED View document
25 Nov 2003 DIRECTOR RESIGNED View document
25 Nov 2003 MEMORANDUM OF ASSOCIATION View document
25 Nov 2003 DIRECTOR RESIGNED View document
25 Nov 2003 NEW DIRECTOR APPOINTED View document
25 Nov 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 Nov 2003 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04 View document
24 Nov 2003 LOCATION OF REGISTER OF MEMBERS View document
24 Nov 2003 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
24 Nov 2003 COMPANY NAME CHANGED TM 1206 LIMITED CERTIFICATE ISSUED ON 24/11/03 View document
24 Nov 2003 REGISTERED OFFICE CHANGED ON 24/11/03 FROM: 66 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 4NE View document
3 Oct 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document