BEECHTREE TRAILER COURT LIMITED

Profile BEECHTREE TRAILER COURT LIMITED

Actual on 01.07.2021
Company name
BEECHTREE TRAILER COURT LIMITED
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Company number
SC109001
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 01 February 1988
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Friday, 04 February 2022 due by Friday, 18 February 2022

Last statement dated Thursday, 04 February 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
PAXTON HOUSE, 11 WOODSIDE CRESCENT, GLASGOW, CHARING CROSS, G3 7UL
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PSC and Officers BEECHTREE TRAILER COURT LIMITED

Officers

(as of 25.09.2020)

DURANT, Austen
Status: Active
Appointed on: Friday, 30 August 2019
Correspondence address: Paxton House, 11 Woodside Crescent, Charing Cross, Glasgow, G3 7UL
Nationality: British
Date of birth: November 1976
Role: Director
Occupation: Director
Country of residence: Scotland
BALLOCH, Kris
Status: Not active
Appointed on: Wednesday, 01 December 1993
Resigned on: Monday, 09 March 2009
Correspondence address: Managers House Annsmuir Park, Ladybank, Cupar, Fife, KY15 7SA
Role: Secretary
DURANT, Liberty Joseph
Status: Not active
Appointed on: Monday, 09 March 2009
Resigned on: Saturday, 01 October 2011
Correspondence address: 38 Laighlands Road, Bothwell, Glasgow, Uk, G71 8AL
Nationality: British
Role: Secretary
Occupation: Housebuilder
DURANT, Mary
Status: Not active
Resigned on: Thursday, 29 August 2019
Correspondence address: Ladykirk House, 38 Laighlands Road, Bothwell, Glasgow, Lanarkshire, G71 8AL
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Caravanette Operator
Country of residence: Scotland
LEE, Robert
Status: Not active
Resigned on: Thursday, 31 December 2009
Correspondence address: Silverbirch, Stirling
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Caravan Site Operator
DURANT, Mary
Status: Not active
Resigned on: Wednesday, 01 December 1993
Correspondence address: Conton Road, Stirling, FK9 5DJ
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mrs Mary Durant
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Charing Cross, Glasgow
Nationality: British
Date of birth: January 1947
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Mary Durant
Status: Active
Notified on: Saturday, 31 December 2016
Correspondence address: Charing Cross, Glasgow
Nationality: British
Date of birth: January 1947
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Austen Durant
Status: Not active
Notified on: Tuesday, 10 September 2019
Correspondence address: Charing Cross, Glasgow
Nationality: British
Date of birth: November 1976
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mrs Mary Durant
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Charing Cross, Glasgow
Nationality: British
Date of birth: January 1947
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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