BEINN DORAIN LIMITED
Active - Accounts Filed
General Information
NAME
BEINN DORAIN LIMITED
COMPANY NUMBER
05889925
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01490 -
Raising of other animals
INCORPORATION DATE
28/07/2006
(18 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
04/09/2006
24/04/2017
AUCH FARMING LIMITED
View all previous names
LONDON
W1J 5HS
6th Floor 17A Curzon Street
London
W1J 5HS
C/O Turcan Connell
12 Stanhope Gate
London
W1K 1AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVERCO LIMITED | Company is dissolved | View Report |
| BEINN DORAIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) Appointed |
| 04/10/2024 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (932777660) Appointed |
| 28/06/2024 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEINN DORAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEINN DORAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/03/2020 - Present (4 years and 9 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 12 Past: 7 |
View Report |
|
10/03/2020 - Present (4 years and 9 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
TURCAN CONNELL COMPANY SECRETARIES LIMITED 02/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 243 Past: 259 |
View Report |
|
TURCAN CONNELL COMPANY SECRETARIES LIMITED 02/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/07/2006 - Present (18 years and 4 months) 28/07/2006 - Present (18 years and 4 months) 28/07/2006 - Present (18 years and 4 months) 28/07/2006 - Present (18 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVERCO LIMITED | Company is dissolved | View Report |
| ALLT CORALAN HYDRO LIMITED | Active - Accounts Filed | View Report |
| ALLT LAIRIG HYDRO LIMITED | Company is dissolved | View Report |
| ALLT MEURAIN HYDRO LIMITED | Company is dissolved | View Report |
| AUCH ESTATE LIMITED | Company is dissolved | View Report |
| BEINN DORAIN LIMITED | Active - Accounts Filed | View Report |
| GLEN TULLICH HYDRO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) Appointed |
| 04/10/2024 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (932777660) Appointed |
| 28/06/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 13/04/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 18/03/2020 | New Board Member Ming Wai Lau (924639415) Appointed |
| 18/03/2020 | Ming Wai Lau (926809182) has left the board |
| 17/03/2020 | New Confirmation Statement filed |
| 16/03/2020 | New Board Member Ming Wai Lau (926809182) Appointed |
| 16/03/2020 | Allan Green (918601619) has left the board |
| 16/03/2020 | New Board Member Carmen Wong (926809205) Appointed |
| 13/03/2020 | Change in Reg. Office |
| 31/12/2019 | New Accounts filed |
| 07/04/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 11/04/2018 | Keith Mumby Parker (901782938) has left the board |
| 31/01/2018 | New Accounts filed |
| 07/08/2017 | Change in Reg. Office |
| 05/04/2017 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 12/08/2015 | New Accounts filed |
| 07/03/2015 | New Annual Return filed |
| 24/11/2014 | Keith Mumby Parker (919260261) has left the board |
| 24/11/2014 | New Board Member Keith Mumby Parker (901782938) Appointed |
| 17/11/2014 | New Annual Return filed |
| 14/11/2014 | Change in Reg. Office |
| 14/11/2014 | New Board Member Keith Mumby Parker (919260261) Appointed |
| 26/06/2014 | Georgina Olivia Eleanor Besterman (911496799) has left the board |
| 26/06/2014 | CARFAX CORPORATE SERVICES LIMITED (907923605) has left the board |
| 26/06/2014 | New Board Member Allan Green (918601619) Appointed |
| 26/06/2014 | Change in Reg. Office |
| 27/05/2014 | New Accounts filed |
| 26/08/2013 | New Annual Return filed |
| 23/08/2013 | New Accounts filed |
| 02/07/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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