OpenCompanies

BEO Limited

Company number
SC169186
Status
Active
Type
Private Limited Company
Incorporated
21 Oct 1996
Nature of business
Manufacture of other games and toys, n.e.c.

Registered office

Carlingnose Studios
Carlingnose Point
North Queensferry
KY11 1ER

Previous names

  • BEO Games Limited (until 29 Nov 1996)

Officers

NameRoleAppointedResigned
CAMPBELL, Alistair Carnegie Nominee-Director 21 Oct 1996 21 Oct 1996
SMITH, Charles Director 21 Oct 1996 21 Oct 1996
BRODIES WS Corporate-Nominee-Secretary 21 Oct 1996 7 Dec 2001
CUNDALL, Janet Secretary 24 Oct 2001 31 Oct 2004
FOREMAN, Andrew Kenneth Secretary 31 Oct 2004 31 Aug 2010
LIVING WATER CHARITABLE TRUST Corporate-Secretary 7 Dec 2001 21 Oct 2011
SHIELDS, Jane Leslie Secretary 21 Oct 2011
SHIELDS, Jane Leslie Director 21 Oct 1996

Control

NameNature of controlNotifiedCeased
Director Jane Leslie Shields Ownership Of Shares 25 To 50 Percent 21 Oct 2016
Director David Martin Shields Ownership Of Shares 25 To 50 Percent 21 Oct 2016

Accounts

Year ended Net assets Cash
31 Oct 2025 Dormant £100 £100
31 Oct 2024 Dormant £100 £100
31 Oct 2023 Dormant £100 £100
31 Oct 2022 Dormant £100 £100
31 Oct 2021 Dormant £100 £100
31 Oct 2020 Dormant £100 £100
31 Oct 2019 Dormant £100 £100
31 Oct 2018 Dormant £100 £100
31 Oct 2017 Dormant £100 £100
31 Oct 2016 Dormant £100 £100
31 Oct 2015 Dormant £100 £100
31 Oct 2014 Dormant £100 £100
31 Oct 2013 Dormant £100 £100
31 Oct 2012 Dormant £100 £100
31 Oct 2011 Dormant £100 £100
31 Oct 2010 Dormant £100 -
31 Oct 2009 - -
31 Oct 2008 - -
31 Oct 2007 - -
31 Oct 2006 - -
31 Oct 2005 - -
31 Oct 2004 - -
31 Oct 2003 - -
31 Oct 2002 - -
31 Oct 2001 - -
31 Oct 2000 - -
31 Oct 1999 - -
31 Oct 1998 - -
31 Oct 1997 - -

Data