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Dato Capital United Kingdom

Beaver Travel (Highland) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2019)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2019-12-31
Employees£0 0%
Total assets£1 0%

Details

Company type Private Limited Company, Active
Company Number SC054146
Record last updated Wednesday, December 4, 2019 3:16:49 AM UTC
Official Address 78 High Street Forres
There are 138 companies registered at this street
Locality Forres
Region Moray, Scotland
Postal Code IV361PQ
Sector Travel agency activities

Charts

Visits

BEAVER TRAVEL (HIGHLAND) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12024-92024-102024-112024-122025-12025-32025-5012345678

Directors

Document Type Publication date Download link
Registry Nov 30, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 30, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 26, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 26, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 16, 2018 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jan 25, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 30, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Nov 30, 2017 Resignation of a woman Resignation of a woman
Registry Nov 30, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a woman Appointment of a woman
Registry Apr 23, 2013 Annual return Annual return
Financials Apr 9, 2013 Annual accounts Annual accounts
Financials Apr 23, 2012 Annual accounts 14054... Annual accounts 14054...
Registry Apr 5, 2012 Annual return Annual return
Financials Apr 20, 2011 Annual accounts Annual accounts
Registry Apr 15, 2011 Annual return Annual return
Financials Jun 30, 2010 Annual accounts Annual accounts
Registry Apr 6, 2010 Annual return Annual return
Registry Apr 6, 2010 Change of particulars for director Change of particulars for director
Registry Apr 7, 2009 Annual return Annual return
Financials Feb 28, 2009 Annual accounts Annual accounts
Financials Sep 18, 2008 Annual accounts 14054... Annual accounts 14054...
Registry Apr 11, 2008 Annual return Annual return
Financials May 8, 2007 Annual accounts Annual accounts
Registry Apr 17, 2007 Annual return Annual return
Registry Mar 26, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 26, 2007 Memorandum of association Memorandum of association
Registry Mar 26, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 26, 2007 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Mar 26, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 26, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Aug 31, 2006 Annual accounts Annual accounts
Registry Apr 5, 2006 Annual return Annual return
Financials Sep 1, 2005 Annual accounts Annual accounts
Registry Jul 5, 2005 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Apr 7, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 7, 2005 Annual return Annual return
Financials Aug 2, 2004 Annual accounts Annual accounts
Registry Apr 16, 2004 Annual return Annual return
Registry Apr 14, 2003 Annual return 14054... Annual return 14054...
Financials Mar 2, 2003 Annual accounts Annual accounts
Financials Apr 22, 2002 Annual accounts 14054... Annual accounts 14054...
Registry Apr 15, 2002 Annual return Annual return
Financials May 16, 2001 Annual accounts Annual accounts
Registry Apr 4, 2001 Annual return Annual return
Financials Jun 6, 2000 Annual accounts Annual accounts
Registry May 5, 2000 Annual return Annual return
Registry Feb 9, 2000 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jan 5, 2000 Dec mort/charge Dec mort/charge
Registry Nov 18, 1999 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Nov 16, 1999 Appointment of a director Appointment of a director
Registry Nov 16, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 12, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 12, 1999 £ nc 25000/6000000 £ nc 25000/6000000
Registry Nov 12, 1999 Elective resolution Elective resolution
Registry Nov 11, 1999 Resignation of a secretary Resignation of a secretary
Registry Nov 11, 1999 Resignation of a director Resignation of a director
Registry Nov 11, 1999 Resignation of a director 14054... Resignation of a director 14054...
Registry Nov 11, 1999 Appointment of a director Appointment of a director
Registry Nov 8, 1999 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 8, 1999 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Apr 27, 1999 Annual return Annual return
Financials Mar 18, 1999 Annual accounts Annual accounts
Registry May 19, 1998 Annual return Annual return
Financials Mar 12, 1998 Annual accounts Annual accounts
Registry Apr 24, 1997 Annual return Annual return
Financials Feb 12, 1997 Annual accounts Annual accounts
Registry Apr 11, 1996 Annual return Annual return
Financials Mar 18, 1996 Annual accounts Annual accounts
Registry Aug 3, 1995 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Apr 11, 1995 Annual return Annual return
Financials Apr 11, 1995 Annual accounts Annual accounts
Registry Nov 17, 1994 Auditor's letter of resignation Auditor's letter of resignation
Financials May 6, 1994 Annual accounts Annual accounts
Registry Apr 7, 1994 Annual return Annual return
Registry Dec 10, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 22, 1993 Director resigned, new director appointed 14054... Director resigned, new director appointed 14054...
Registry Nov 1, 1993 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Oct 31, 1993 Resignation of one Land Agent and one Director (a man) Resignation of one Land Agent and one Director (a man)
Registry Apr 1, 1993 Annual return Annual return
Registry Apr 1, 1993 Director's particulars changed Director's particulars changed
Financials Mar 23, 1993 Annual accounts Annual accounts
Registry Jul 20, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 20, 1992 Appointment of a man as Land Agent and Director Appointment of a man as Land Agent and Director
Registry Mar 25, 1992 Annual return Annual return
Registry Mar 25, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Mar 3, 1992 Annual accounts Annual accounts
Registry Nov 8, 1991 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Aug 27, 1991 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 27, 1991 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Aug 27, 1991 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 10, 1991 Annual return Annual return
Financials Apr 10, 1991 Annual accounts Annual accounts
Registry Jan 8, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 11, 1990 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Jun 18, 1990 Resignation of one Company Director Estate Factor and one Director (a man) Resignation of one Company Director Estate Factor and one Director (a man)
Registry Apr 3, 1990 Annual return Annual return
Financials Apr 3, 1990 Annual accounts Annual accounts
Financials Jun 8, 1989 Annual accounts 14054... Annual accounts 14054...
Registry Jun 8, 1989 Annual return Annual return

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