BEVERLY CARMICHAEL PROPERTIES LIMITED

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Profile BEVERLY CARMICHAEL PROPERTIES LIMITED

Actual on 01.12.2024
Company name
BEVERLY CARMICHAEL PROPERTIES LIMITED
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Company number
SC081755
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 February 1983
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Accounts

Actual

First accounts made up to 10.02.2025 due by 10.11.2025

Last accounts made up to 10.02.2024

Confirmation statement

Actual

Next statement date Tuesday, 09 September 2025 due by Monday, 22 September 2025

Last statement dated Monday, 09 September 2024

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
9 TALISMAN PLACE, FIFE, GLENROTHES, KY6 2LD
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PSC and Officers BEVERLY CARMICHAEL PROPERTIES LIMITED

Officers

(as of 20.08.2022)

SMITH, Margaret Horne Black
Status: Active
Appointed on: Tuesday, 06 June 2006
Correspondence address: 9 Talisman Place, Glenrothes, Fife, KY6 2LD
Nationality: British
Date of birth: December 1935
Role: Director
Occupation: None
Country of residence: Scotland
SMITH, Alexander
Status: Not active
Resigned on: Friday, 07 March 2003
Correspondence address: Edenvale Duncrievie Road, Glenfarg, Perthshire, PH2 9PA
Nationality: British
Date of birth: September 1936
Role: Director
Occupation: Company Director
KIPPEN CAMPBELL
Status: Not active
Appointed on: Wednesday, 01 September 2004
Resigned on: Friday, 09 June 2006
Correspondence address: 48 Tay Street, Perth, PH1 5TR
Role: Corporate Secretary
FLYNN, Douglas James
Status: Not active
Resigned on: Monday, 19 January 1998
Correspondence address: Kedlock House, Cupar, Fife, KY15 4PY
Role: Secretary
HILLMAN, Sylvia
Status: Not active
Appointed on: Tuesday, 06 June 2006
Resigned on: Saturday, 30 June 2012
Correspondence address: Swilken House Cauldside Steadings, St. Andrews, Scotland, Fife, KY16 9TY
Role: Secretary
ANDERSON, Andrew Robert
Status: Not active
Appointed on: Monday, 10 February 1992
Resigned on: Tuesday, 06 June 2006
Correspondence address: 16 Munro Court, Glenrothes, Fife, KY7 5GD
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Manager
Country of residence: Scotland
FLYNN, Douglas James
Status: Not active
Resigned on: Tuesday, 06 June 2006
Correspondence address: Kedlock House, Cupar, Fife, KY15 4PY
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GORDON, Mark
Status: Not active
Appointed on: Monday, 19 January 1998
Resigned on: Wednesday, 01 September 2004
Correspondence address: 50 Maple Road, Perth, Perthshire, PH1 1EX
Role: Secretary
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Person with significant control

(as of 25.08.2023)

Mrs Margaret Horne Black Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9 Talisman Place, Glenrothes, Scotland, KY6 2LD
Nationality: British
Date of birth: December 1935
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

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