THE BEAL GROUP LIMITED
ActiveCompany no. SC308635 · Private limited company · Incorporated 14 Sep 2006
Company no. SC308635 · Private limited company · Incorporated 14 Sep 2006
Original documents filed with Companies House · 77 filings
12 Jan 2026
Confirmation
Confirmation statement made on 11 Jan 2026 with no updates
PDF · 3 pages
7 Oct 2025
Officers
Director's details changed for Ms Nicola Joan Taylor on 7 Oct 2025
PDF · 2 pages
21 Aug 2025
Officers
Appointment of Ms Nicola Joan Taylor as a director on 21 Aug 2025
PDF · 2 pages
24 Feb 2025
Confirmation
Second filing of Confirmation Statement dated 11 Jan 2025
PDF · 3 pages
21 Jan 2025
Confirmation
Confirmation statement made on 11 Jan 2025 with no updates
Filed on paper · 3 pages
29 Apr 2024
Change Of Constitution
Statement of company's objects
Filed on paper · 2 pages
29 Apr 2024
Incorporation
Memorandum and Articles of Association
Filed on paper · 11 pages
28 Sep 2023
Confirmation
Confirmation statement made on 11 Jan 2023 with no updates
PDF · 3 pages
14 Nov 2022
Officers
Termination of appointment of Craig William Findlay as a director on 11 Nov 2022
PDF · 1 page
4 Oct 2022
Confirmation
Confirmation statement made on 14 Sep 2022 with no updates
PDF · 3 pages
22 Dec 2021
Officers
Appointment of Mr Craig William Findlay as a director on 22 Dec 2021
PDF · 2 pages
21 Sep 2021
Confirmation
Confirmation statement made on 14 Sep 2021 with no updates
PDF · 3 pages
21 Sep 2021
Address
Registered office address changed from Moreland House Cleish Kinross Shire KY13 0LP to 1 Little Drum Road Westfield Cumbernauld North Lanarkshire G68 9LH on 21 Sep 2021
PDF · 1 page
14 Sep 2020
Confirmation
Confirmation statement made on 14 Sep 2020 with updates
PDF · 4 pages
Showing 1–25 of 77 filings. Documents open on Companies House in a new tab.
29 Apr 2024
Ownership
Notification of Tbg Holdings (Scotland) Limited as a person with significant control on 29 Apr 2024
PDF · 2 pages
29 Apr 2024
Ownership
Cessation of David John Anthony Beal as a person with significant control on 29 Apr 2024
PDF · 1 page
9 Feb 2024
Confirmation
Confirmation statement made on 11 Jan 2024 with no updates
PDF · 3 pages
19 Jan 2022
Officers
Termination of appointment of Graham Alexander Thom as a director on 19 Jan 2022
PDF · 1 page