Beannachar Limited
- Active
- Incorporated on 1 Apr 1987
Reg Address: Brodies House, 31 - 33 Union Grove, Aberdeen AB10 6SD
- Summary The company with name "Beannachar Limited" is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) and located in Brodies House, 31 - 33 Union Grove, Aberdeen AB10 6SD. Beannachar Limited is currently in active status and it was incorporated on 1 Apr 1987 (37 years 5 months 20 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Beannachar Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Derek Buchan | Director | 16 Feb 2024 | British | Active |
| 2 | Albertus Cornelis Enters | Director | 17 Jan 2020 | Dutch | Active |
| 3 | Ulrich Ruprecht | Director | 17 Jan 2020 | Swiss | Active |
| 4 | Kathrin Anne Mcallister | Director | 11 Nov 2019 | British | Resigned 27 Jan 2021 |
| 5 | Jean Marie Fogarty Carlson | Director | 31 Aug 2018 | British | Active |
| 6 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 18 Aug 2016 | - | Active |
| 7 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 18 Aug 2016 | - | Active |
| 8 | Allison Morgan | Director | 13 Mar 2014 | British | Active |
| 9 | Allison Morgan | Director | 13 Mar 2014 | British | Resigned 1 Apr 2023 |
| 10 | Ildiko Serban-Trill | Director | 23 Jan 2014 | Hungarian | Resigned 10 Mar 2016 |
| 11 | Jacob Andrew Vollrath | Director | 9 Aug 2012 | American | Active |
| 12 | Jacob Andrew Vollrath | Director | 9 Aug 2012 | American | Resigned 24 Oct 2021 |
| 13 | Robert Mcintosh Leggate | Director | 29 May 2008 | British | Resigned 31 Dec 2019 |
| 14 | Pirkko Hellevi Lindholm | Director | 31 Aug 2006 | Finnish | Resigned 7 Dec 2018 |
| 15 | Marion Campbell Nicholson | Director | 31 Aug 2006 | British | Resigned 12 Sep 2007 |
| 16 | Rupert Edward Charles Lumsden | Director | 31 Aug 2006 | British | Resigned 7 Feb 2008 |
| 17 | John Joseph Bertrand Addison | Director | 23 Nov 2004 | British | Resigned 10 May 2010 |
| 18 | Jennifer Anne Gordon | Director | 30 Mar 2004 | British | Resigned 21 Jun 2004 |
| 19 | Deborah Baillie | Director | 3 Feb 2004 | British | Resigned 21 Jun 2004 |
| 20 | Toini Mirjami Lyons | Director | 5 Nov 2002 | Finnish | Resigned 1 Jun 2006 |
| 21 | Simon Van Holsteijn | Director | 1 Oct 2001 | Dutch | Resigned 19 May 2017 |
| 22 | Pirkko Hellevi Lindholm | Director | 20 Aug 2001 | Finnish | Resigned 5 Jul 2002 |
| 23 | Hazel Jane Irvine-Fortescue | Director | 21 Feb 2000 | British | Resigned 27 Jan 2006 |
| 24 | Colin Haldane | Director | 24 Aug 1999 | British | Resigned 6 Jul 2004 |
| 25 | Jennifer Sutherland | Director | 23 Jan 1998 | - | Resigned 8 Oct 1999 |
| 26 | James Iveson | Director | 29 Aug 1997 | British | Resigned 18 Jun 2001 |
| 27 | Richard Norman Phethean | Director | 8 Jul 1994 | British | Resigned 1 Mar 2005 |
| 28 | John Mortimer Maddox | Director | 20 Jun 1994 | British | Resigned 30 Aug 1996 |
| 29 | Andrew James Plant | Director | 29 Oct 1992 | British | Resigned 9 Mar 2006 |
| 30 | Heidi Reinardy | Director | 10 Aug 1992 | German | Resigned 26 Mar 2001 |
| 31 | Nigel Roderick Wood | Secretary | 7 May 1992 | British | Resigned 18 Aug 2016 |
| 32 | Elisabeth Alathea Phethean | Director | 5 Aug 1991 | British | Resigned 22 Jun 1992 |
| 33 | Peter Alexander Barclay | Director | 5 Aug 1991 | British | Resigned 28 Mar 2005 |
| 34 | Janet Marie Mitchell | Director | 8 Feb 1989 | British | Resigned 25 Oct 1992 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 25 Oct 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Beannachar Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Appoint Person Director Company With Name Date | 1 Mar 2024 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 25 Apr 2023 | Download PDF |
| 3 | Accounts - Full | 6 Dec 2022 | Download PDF 29 Pages |
| 4 | Confirmation Statement - No Updates | 9 Nov 2022 | Download PDF 3 Pages |
| 5 | Officers - Termination Director Company With Name Termination Date | 24 Aug 2022 | Download PDF |
| 6 | Change Of Constitution - Statement Of Companys Objects | 21 Jul 2021 | Download PDF |
| 7 | Incorporation - Memorandum Articles | 19 Jul 2021 | Download PDF |
| 8 | Resolution | 19 Jul 2021 | Download PDF |
| 9 | Officers - Termination Director Company With Name Termination Date | 3 Feb 2021 | Download PDF 1 Pages |
| 10 | Accounts - Small | 19 Dec 2020 | Download PDF 28 Pages |
| 11 | Confirmation Statement - No Updates | 9 Nov 2020 | Download PDF 3 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 9 Nov 2020 | Download PDF 2 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 8 Apr 2020 | Download PDF 2 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 8 Apr 2020 | Download PDF 2 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 16 Jan 2020 | Download PDF 1 Pages |
| 16 | Accounts - Small | 11 Dec 2019 | Download PDF 24 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 11 Nov 2019 | Download PDF 2 Pages |
| 18 | Confirmation Statement - No Updates | 8 Nov 2019 | Download PDF 3 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 20 Dec 2018 | Download PDF 1 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 20 Dec 2018 | Download PDF 1 Pages |
| 21 | Accounts - Small | 19 Dec 2018 | Download PDF 24 Pages |
| 22 | Confirmation Statement - No Updates | 29 Oct 2018 | Download PDF 3 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 19 Sep 2018 | Download PDF 2 Pages |
| 24 | Accounts - Full | 12 Dec 2017 | Download PDF 21 Pages |
| 25 | Confirmation Statement - No Updates | 2 Nov 2017 | Download PDF 3 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 2 Nov 2017 | Download PDF 1 Pages |
| 27 | Confirmation Statement - Updates | 4 Nov 2016 | Download PDF 4 Pages |
| 28 | Accounts - Full | 2 Nov 2016 | Download PDF 23 Pages |
| 29 | Officers - Termination Secretary Company With Name Termination Date | 25 Oct 2016 | Download PDF 1 Pages |
| 30 | Officers - Appoint Corporate Secretary Company With Name Date | 25 Oct 2016 | Download PDF 2 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 28 Apr 2016 | Download PDF 1 Pages |
| 32 | Accounts - Full | 29 Dec 2015 | Download PDF 18 Pages |
| 33 | Annual Return - Company With Made Up Date No Member List | 26 Oct 2015 | Download PDF 6 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 7 Jan 2015 | Download PDF 2 Pages |
| 35 | Officers - Change Person Director Company With Change Date | 7 Jan 2015 | Download PDF 2 Pages |
| 36 | Officers - Change Person Director Company With Change Date | 31 Dec 2014 | Download PDF 2 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 30 Dec 2014 | Download PDF 2 Pages |
| 38 | Officers - Change Person Director Company With Change Date | 30 Dec 2014 | Download PDF 2 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 30 Dec 2014 | Download PDF 2 Pages |
| 40 | Officers - Change Person Director Company With Change Date | 30 Dec 2014 | Download PDF 2 Pages |
| 41 | Officers - Change Person Director Company With Change Date | 30 Dec 2014 | Download PDF 2 Pages |
| 42 | Accounts - Full | 11 Dec 2014 | Download PDF 18 Pages |
| 43 | Annual Return - Company With Made Up Date No Member List | 14 Nov 2014 | Download PDF 9 Pages |
| 44 | Officers - Change Person Director Company With Change Date | 27 Oct 2014 | Download PDF 2 Pages |
| 45 | Officers - Change Person Secretary Company With Change Date | 27 Oct 2014 | Download PDF 1 Pages |
| 46 | Address - Change Registered Office Company With Date Old New | 28 Aug 2014 | Download PDF 1 Pages |
| 47 | Officers - Appoint Person Director Company With Name | 10 Jun 2014 | Download PDF 2 Pages |
| 48 | Officers - Appoint Person Director Company With Name | 18 Mar 2014 | Download PDF 2 Pages |
| 49 | Accounts - Full | 6 Nov 2013 | Download PDF 19 Pages |
| 50 | Annual Return - Company With Made Up Date No Member List | 29 Oct 2013 | Download PDF 6 Pages |
| 51 | Annual Return - Company With Made Up Date No Member List | 29 Oct 2012 | Download PDF 8 Pages |
| 52 | Accounts - Full | 18 Oct 2012 | Download PDF 19 Pages |
| 53 | Officers - Appoint Person Director Company With Name | 10 Aug 2012 | Download PDF 2 Pages |
| 54 | Accounts - Full | 20 Dec 2011 | Download PDF 19 Pages |
| 55 | Annual Return - Company With Made Up Date No Member List | 31 Oct 2011 | Download PDF 7 Pages |
| 56 | Address - Change Registered Office Company With Date Old | 22 Jun 2011 | Download PDF 1 Pages |
| 57 | Address - Change Registered Office Company With Date Old | 13 Jun 2011 | Download PDF 1 Pages |
| 58 | Address - Change Registered Office Company With Date Old | 13 Jun 2011 | Download PDF 1 Pages |
| 59 | Accounts - Full | 12 Jan 2011 | Download PDF 17 Pages |
| 60 | Annual Return - Company With Made Up Date No Member List | 5 Nov 2010 | Download PDF 7 Pages |
| 61 | Officers - Termination Director Company With Name | 7 Jul 2010 | Download PDF 1 Pages |
| 62 | Accounts - Full | 5 Jan 2010 | Download PDF 19 Pages |
| 63 | Annual Return - Company With Made Up Date No Member List | 5 Nov 2009 | Download PDF 6 Pages |
| 64 | Officers - Change Person Director Company With Change Date | 5 Nov 2009 | Download PDF 2 Pages |
| 65 | Officers - Change Person Director Company With Change Date | 5 Nov 2009 | Download PDF 2 Pages |
| 66 | Officers - Change Person Director Company With Change Date | 5 Nov 2009 | Download PDF 2 Pages |
| 67 | Officers - Change Person Director Company With Change Date | 5 Nov 2009 | Download PDF 2 Pages |
| 68 | Officers - Change Person Director Company With Change Date | 5 Nov 2009 | Download PDF 2 Pages |
| 69 | Officers - Change Person Director Company With Change Date | 5 Nov 2009 | Download PDF 2 Pages |
| 70 | Accounts - Full | 5 Dec 2008 | Download PDF 19 Pages |
| 71 | Annual Return - Legacy | 13 Nov 2008 | Download PDF 4 Pages |
| 72 | Officers - Legacy | 15 Jul 2008 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 18 Feb 2008 | Download PDF 1 Pages |
| 74 | Accounts - Full | 28 Dec 2007 | Download PDF 17 Pages |
| 75 | Annual Return - Legacy | 30 Oct 2007 | Download PDF 6 Pages |
| 76 | Officers - Legacy | 20 Sep 2007 | Download PDF 1 Pages |
| 77 | Accounts - Full | 20 Dec 2006 | Download PDF 15 Pages |
| 78 | Officers - Legacy | 21 Nov 2006 | Download PDF 2 Pages |
| 79 | Officers - Legacy | 15 Nov 2006 | Download PDF 2 Pages |
| 80 | Annual Return - Legacy | 15 Nov 2006 | Download PDF 5 Pages |
| 81 | Officers - Legacy | 15 Nov 2006 | Download PDF 2 Pages |
| 82 | Officers - Legacy | 5 Jun 2006 | Download PDF 1 Pages |
| 83 | Officers - Legacy | 12 Apr 2006 | Download PDF 1 Pages |
| 84 | Officers - Legacy | 3 Mar 2006 | Download PDF 1 Pages |
| 85 | Accounts - Full | 23 Jan 2006 | Download PDF 13 Pages |
| 86 | Annual Return - Legacy | 31 Oct 2005 | Download PDF 7 Pages |
| 87 | Officers - Legacy | 31 Oct 2005 | Download PDF 1 Pages |
| 88 | Officers - Legacy | 7 Apr 2005 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 21 Jan 2005 | Download PDF 2 Pages |
| 90 | Accounts - Full | 13 Jan 2005 | Download PDF 13 Pages |
| 91 | Officers - Legacy | 10 Jan 2005 | Download PDF 1 Pages |
| 92 | Annual Return - Legacy | 2 Nov 2004 | Download PDF 8 Pages |
| 93 | Officers - Legacy | 2 Jul 2004 | Download PDF 1 Pages |
| 94 | Officers - Legacy | 2 Jul 2004 | Download PDF 1 Pages |
| 95 | Officers - Legacy | 1 Jun 2004 | Download PDF 2 Pages |
| 96 | Officers - Legacy | 1 Jun 2004 | Download PDF 2 Pages |
| 97 | Accounts - Full | 7 Nov 2003 | Download PDF 12 Pages |
| 98 | Annual Return - Legacy | 27 Oct 2003 | Download PDF 8 Pages |
| 99 | Accounts - Full | 23 Jan 2003 | Download PDF 12 Pages |
| 100 | Officers - Legacy | 23 Jan 2003 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.