BOARDBEACH LIMITED

Profile BOARDBEACH LIMITED

Actual on 01.09.2021
Company name
BOARDBEACH LIMITED
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Company number
SC268898
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 June 2004
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Wednesday, 08 June 2022 due by Wednesday, 22 June 2022

Last statement dated Tuesday, 08 June 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
4 NORTH GUILDRY STREET, SCOTLAND, ELGIN, IV30 1JR
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PSC and Officers BOARDBEACH LIMITED

Officers

(as of 25.09.2020)

RASUL, Amjed
Status: Active
Appointed on: Tuesday, 22 June 2004
Correspondence address: 9 Gean Place, Westhill, Inverness, Inverness Shire, IV2 5TB
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Retailer
Country of residence: United Kingdom
RASUL, Sobia
Status: Active
Appointed on: Tuesday, 11 October 2005
Correspondence address: 9 Gean Place, Westhill, Inverness, United Kingdom, IV2 5TB
Role: Secretary
DARCH, Christopher Paul
Status: Not active
Appointed on: Tuesday, 22 June 2004
Resigned on: Tuesday, 11 October 2005
Correspondence address: 3 Falcon Avenue, Inverness, IV2 3TF
Role: Secretary
DARCH, Christopher Paul
Status: Not active
Appointed on: Tuesday, 22 June 2004
Resigned on: Tuesday, 11 October 2005
Correspondence address: 3 Falcon Avenue, Inverness, IV2 3TF
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Store Manager
KELLY, Michael David Thomas
Status: Not active
Appointed on: Tuesday, 22 June 2004
Resigned on: Tuesday, 11 October 2005
Correspondence address: 14 Wester Inshes Crescent, Inverness, IV2 5HL
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Postman
JORDANS (SCOTLAND) LIMITED
Status: Not active
Appointed on: Tuesday, 08 June 2004
Resigned on: Tuesday, 22 June 2004
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Director
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Tuesday, 08 June 2004
Resigned on: Tuesday, 22 June 2004
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Amjed Rasul
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pnl Accounting Gairloch, Ross-Shire
Nationality: British
Date of birth: July 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Amjed Rasul
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Elgin, Scotland
Nationality: British
Date of birth: July 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent