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Home > Scotland > LOWER BEAULY SYNDICATE NOMINEES LIMITED
Company Information for

LOWER BEAULY SYNDICATE NOMINEES LIMITED

C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP,
Company Registration Number
SC124955
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Lower Beauly Syndicate Nominees Ltd
LOWER BEAULY SYNDICATE NOMINEES LIMITED was founded on 1990-05-11 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Lower Beauly Syndicate Nominees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LOWER BEAULY SYNDICATE NOMINEES LIMITED
 
Legal Registered Office
C/O BRODIES LLP CAPITAL SQUARE
58 MORRISON STREET
EDINBURGH
EH3 8BP
Other companies in IV15
 
Filing Information
Company Number SC124955
Company ID Number SC124955
Date formed 1990-05-11
Country SCOTLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 08:38:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOWER BEAULY SYNDICATE NOMINEES LIMITED
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Company Officers of LOWER BEAULY SYNDICATE NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
MARTIN MACKAY SOLICITORS
 Company Secretary 2008-01-21
MARTIN FRASER MACKAY
 Director 2009-09-25
MARTIN MACKAY (DIRECTORS) LIMITED
 Director 2008-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
TSH BURNS & SON SOLICITORS
 Company Secretary 2005-03-21 2008-01-21
TSH BURNS & SON (DIRECTORS) LIMITED
 Director 2005-03-21 2008-01-21
MORTON FRASER
 Company Secretary 2000-05-22 2005-03-21
MORTON FRASER DIRECTORS LIMITED
 Director 2003-12-24 2005-03-21
ALISTAIR ROSS DUNCAN
 Director 2000-10-23 2003-12-24
HUGH JOHN STEWART HENDERSON
 Director 2000-05-22 2003-12-24
WILLIAM HENRY MIDWOOD
 Director 1990-06-01 2000-10-23
BURNESS SOLICITORS
 Nominated Secretary 1990-05-14 2000-05-22
CHRISTOPHER SCOTT
 Director 1999-05-03 2000-05-22
MALCOLM GRAHAM STRANG STEEL
 Director 1992-09-07 1999-05-03
DUNCAN WISHART THOMSON
 Director 1990-05-14 1992-09-07
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1990-05-11 1990-05-14
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1990-05-11 1990-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN FRASER MACKAY MARTIN MACKAY LIMITED Director 2012-12-10 CURRENT 2012-12-10 Active
MARTIN FRASER MACKAY MARTIN MACKAY (TRUSTEES) LIMITED Director 2007-12-12 CURRENT 2007-12-12 Active
MARTIN FRASER MACKAY MARTIN MACKAY (DIRECTORS) LIMITED Director 2007-12-12 CURRENT 2007-12-12 Active
MARTIN FRASER MACKAY CANONBURY INTERIORS LIMITED Director 2002-10-28 CURRENT 2002-10-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-01CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES
2023-11-30SECRETARY'S DETAILS CHNAGED FOR BRODIES SECRETARIAL SERVICES LIMITED on 2022-01-18
2023-11-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-05-02Director's details changed for Martin Mackay (Directors) Limited on 2022-01-14
2023-05-02CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2022-09-01REGISTERED OFFICE CHANGED ON 01/09/22 FROM 3 Fodderty Way Dingwall Business Park Dingwall Ross-Shire IV15 9XB Scotland
2022-05-02CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2022-05-02CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2021-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-03CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2021-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2020-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2018-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-04AP04Appointment of Brodies Secretarial Services Limited as company secretary on 2018-05-04
2018-05-04TM02Termination of appointment of Martin Mackay Solicitors on 2018-05-04
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2017-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-06AR0101/05/16 ANNUAL RETURN FULL LIST
2016-05-05CH02Director's details changed for Martin Mackay (Directors) Limited on 2015-10-01
2016-05-05CH04SECRETARY'S DETAILS CHNAGED FOR MARTIN MACKAY SOLICITORS on 2015-10-01
2015-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/15 FROM Bank of Scotland Buildings Tulloch Street Dingwall Ross-Shire IV15 9JZ
2015-05-19AR0101/05/15 ANNUAL RETURN FULL LIST
2014-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-05-08AR0101/05/14 ANNUAL RETURN FULL LIST
2013-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-05-07AR0101/05/13 ANNUAL RETURN FULL LIST
2012-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-06-18AR0101/05/12 ANNUAL RETURN FULL LIST
2011-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-05-06AR0101/05/11 ANNUAL RETURN FULL LIST
2010-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-05-27AR0101/05/10 ANNUAL RETURN FULL LIST
2010-05-27CH02Director's details changed for Martin Mackay (Directors) Limited on 2010-05-01
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FRASER MACKAY / 01/05/2010
2010-05-27CH04SECRETARY'S DETAILS CHNAGED FOR MARTIN MACKAY SOLICITORS on 2010-05-01
2009-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-10-26AP01DIRECTOR APPOINTED MR MARTIN FRASER MACKAY
2009-06-30363aANNUAL RETURN MADE UP TO 01/05/09
2008-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-06-25363sANNUAL RETURN MADE UP TO 01/05/08
2008-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-01-24287REGISTERED OFFICE CHANGED ON 24/01/08 FROM: 2 PARK STREET DINGWALL ROSS SHIRE IV15 9JJ
2008-01-24288aNEW DIRECTOR APPOINTED
2008-01-24288bDIRECTOR RESIGNED
2008-01-24288aNEW SECRETARY APPOINTED
2008-01-24288bSECRETARY RESIGNED
2007-05-16363sANNUAL RETURN MADE UP TO 01/05/07
2006-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-11363sANNUAL RETURN MADE UP TO 01/05/06
2005-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-10363(288)SECRETARY'S PARTICULARS CHANGED
2005-05-10363sANNUAL RETURN MADE UP TO 01/05/05
2005-04-26288bDIRECTOR RESIGNED
2005-04-26288aNEW DIRECTOR APPOINTED
2005-04-26288aNEW SECRETARY APPOINTED
2005-04-26288bSECRETARY RESIGNED
2005-04-20287REGISTERED OFFICE CHANGED ON 20/04/05 FROM: 30-31 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX
2005-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-07363sANNUAL RETURN MADE UP TO 01/05/04
2004-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-01-08288bDIRECTOR RESIGNED
2004-01-08288bDIRECTOR RESIGNED
2004-01-08288aNEW DIRECTOR APPOINTED
2003-05-09363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-09363sANNUAL RETURN MADE UP TO 01/05/03
2003-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-05-09363sANNUAL RETURN MADE UP TO 01/05/02
2001-12-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-05-16363sANNUAL RETURN MADE UP TO 01/05/01
2000-12-14288bDIRECTOR RESIGNED
2000-11-29288aNEW DIRECTOR APPOINTED
2000-05-31287REGISTERED OFFICE CHANGED ON 31/05/00 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9BY
2000-05-31288aNEW SECRETARY APPOINTED
2000-05-31288bDIRECTOR RESIGNED
2000-05-31288aNEW DIRECTOR APPOINTED
2000-05-31288bSECRETARY RESIGNED
2000-05-12363sANNUAL RETURN MADE UP TO 01/05/00
2000-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
1999-05-06288aNEW DIRECTOR APPOINTED
1999-05-06363aANNUAL RETURN MADE UP TO 01/05/99
1999-05-06288bDIRECTOR RESIGNED
1999-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1998-05-08363aANNUAL RETURN MADE UP TO 01/05/98
1998-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-04-07287REGISTERED OFFICE CHANGED ON 07/04/98 FROM: 12 HOPE ST. EDINBURGH EH2 4DD
1991-07-01ARTICLES OF ASSOCIATION
1990-05-11New incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to LOWER BEAULY SYNDICATE NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LOWER BEAULY SYNDICATE NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOWER BEAULY SYNDICATE NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOWER BEAULY SYNDICATE NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of LOWER BEAULY SYNDICATE NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOWER BEAULY SYNDICATE NOMINEES LIMITED
Trademarks
We have not found any records of LOWER BEAULY SYNDICATE NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOWER BEAULY SYNDICATE NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LOWER BEAULY SYNDICATE NOMINEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where LOWER BEAULY SYNDICATE NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOWER BEAULY SYNDICATE NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOWER BEAULY SYNDICATE NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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