BEYARD SERVICES LIMITED

Profile BEYARD SERVICES LIMITED

Actual on 01.12.2021
Company name
BEYARD SERVICES LIMITED
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Company number
SC142145
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 19 January 1993
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Monday, 07 March 2022 due by Monday, 21 March 2022

Last statement dated Sunday, 07 March 2021

Nature of business (SIC)
77120 - Renting and leasing of trucks and other heavy vehicles
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Registered office address
AIRLINK BUSINESS CENTRE, 24 CLARK STREET, RENFREWSHIRE, PAISLEY, PA3 1RB
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PSC and Officers BEYARD SERVICES LIMITED

Officers

(as of 25.09.2020)

PATTERSON, Alan John
Status: Active
Appointed on: Monday, 05 June 2006
Correspondence address: Airlink Business Centre 24 Clark Street, Paisley, Scotland, Renfrewshire, PA3 1RB
Role: Secretary
PATTERSON, Alan John
Status: Active
Appointed on: Monday, 05 June 2006
Correspondence address: Airlink Business Centre 24 Clark Street, Paisley, Scotland, Renfrewshire, PA3 1RB
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: None
Country of residence: Scotland
PATTERSON, Andrew Roy
Status: Active
Appointed on: Monday, 05 June 2006
Correspondence address: 6 Lounsdale Way, Paisley, Scotland, Renfrewshire, PA2 9LX
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: None
Country of residence: Scotland
SMITH, Angela
Status: Not active
Appointed on: Tuesday, 21 April 1998
Resigned on: Monday, 05 June 2006
Correspondence address: Mid Gavin Farm, Howwood, Johnstone, Renfrewshire, PA9 1DL
Role: Secretary
SMITH, James Laird
Status: Not active
Appointed on: Monday, 14 April 1997
Resigned on: Monday, 05 June 2006
Correspondence address: Mid Gavin Lodge, Belltrees Road, Howwood, Johnstone, Renfrewshire, PA9 1DL
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Director
SMITH, Lesley Ann
Status: Not active
Appointed on: Tuesday, 19 January 1993
Resigned on: Monday, 07 March 1994
Correspondence address: 11 Craigbet Crescent, Quarriers Homes, Bridge Of Weir, Renfrewshire, PA11 3QY
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: School Teacher
PATERSON, Alan John
Status: Not active
Appointed on: Thursday, 20 March 1997
Resigned on: Sunday, 05 April 1998
Correspondence address: 37 Wheatlands Drive, Kilbarchan, Johnstone, Renfrewshire, PA10 2LJ
Role: Secretary
SMITH, James Laird
Status: Not active
Appointed on: Tuesday, 19 January 1993
Resigned on: Thursday, 20 March 1997
Correspondence address: Bend O Brae Horsewood Road, Bridge Of Weir, Renfrewshire, PA11 3AT
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Contractor
MABBOTT, Stephen
Status: Not active
Appointed on: Tuesday, 19 January 1993
Resigned on: Tuesday, 19 January 1993
Correspondence address: 14 Mitchell Lane, Glasgow, Strathclyde, G1 3NU
Nationality: British
Date of birth: November 1950
Role: Nominee Director
REID, Brian
Status: Not active
Appointed on: Tuesday, 19 January 1993
Resigned on: Tuesday, 19 January 1993
Correspondence address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
Role: Nominee Secretary
SMITH, Lesley Ann
Status: Not active
Appointed on: Tuesday, 19 January 1993
Resigned on: Wednesday, 05 February 1997
Correspondence address: Bend O Brae Horsewood Road, Bridge Of Weir, Renfrewshire, PA11 3AT
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Beyard Services Scotland Ltd
Status: Active
Notified on: Tuesday, 07 March 2017
Correspondence address: 24 Paisley, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent