Introduction
Watch Company
B
BE-IT PROJECTS LIMITED
BE-IT PROJECTS LIMITED is an active company incorporated on 30 April 2020 with the registered office located in Glasgow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. BE-IT PROJECTS LIMITED was registered 5 years ago.(SIC: 74909)
Status
active
Active since 5 years ago
Company No
SC660254
LTD Company
Age
5 Years
Incorporated 30 April 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 May 2025 (10 months ago)
Submitted on 14 May 2025 (10 months ago)
Next Due
Due by 21 May 2026
For period ending 7 May 2026
Address
7th Floor 78 St Vincent Street Glasgow, G2 5UB,
Previous Addresses
4 Queen Street Edinburgh Midlothian EH2 1JE Scotland
From: 30 April 2020To: 15 September 2021
13 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Funding Round
Jul 21
Capital Allotment Shares
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
New Owner
Aug 23
Notification Of A Person With Significan...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 24
Cessation Of A Person With Significant C...
1
Funding
6
Officers
3
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BIGGERSTAFF, Gareth
Active78 St Vincent Street, GlasgowG2 5UB
Born March 1971
Director
Appointed 30 Apr 2020
BIGGERSTAFF, Gareth
78 St Vincent Street, GlasgowG2 5UB
Born March 1971
Director
30 Apr 2020
Active
KELLY, Nikola
Active78 St Vincent Street, GlasgowG2 5UB
Born March 1984
Director
Appointed 17 Mar 2023
KELLY, Nikola
78 St Vincent Street, GlasgowG2 5UB
Born March 1984
Director
17 Mar 2023
Active
MURRAY, Kai Donna
Active78 St Vincent Street, GlasgowG2 5UB
Born December 1962
Director
Appointed 17 Mar 2023
MURRAY, Kai Donna
78 St Vincent Street, GlasgowG2 5UB
Born December 1962
Director
17 Mar 2023
Active
ANWAR, Shahzad Waseem
ResignedQueen Street, EdinburghEH2 1JE
Born October 1969
Director
Appointed 30 Apr 2020
Resigned 17 Mar 2023
ANWAR, Shahzad Waseem
Queen Street, EdinburghEH2 1JE
Born October 1969
Director
30 Apr 2020
Resigned 17 Mar 2023
Resigned
BIGGERSTAFF, Gareth Alexander
ResignedQueen Street, EdinburghEH2 1JE
Born March 1971
Director
Appointed 30 Apr 2020
Resigned 17 Mar 2023
BIGGERSTAFF, Gareth Alexander
Queen Street, EdinburghEH2 1JE
Born March 1971
Director
30 Apr 2020
Resigned 17 Mar 2023
Resigned
KERR, David Douglas
ResignedQueen Street, EdinburghEH2 1JE
Born January 1970
Director
Appointed 30 Apr 2020
Resigned 17 Mar 2023
KERR, David Douglas
Queen Street, EdinburghEH2 1JE
Born January 1970
Director
30 Apr 2020
Resigned 17 Mar 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Nikola Kelly
Ceased78 St Vincent Street, GlasgowG2 5UB
Born March 1984
Nature of Control
Ownership of shares 50 to 75 percent
Notified 17 Mar 2023
Ceased 17 Mar 2023
Mrs Nikola Kelly
78 St Vincent Street, GlasgowG2 5UB
Born March 1984
Ownership of shares 50 to 75 percent
17 Mar 2023
Ceased 17 Mar 2023
Ceased
Be-It Group Limited
CeasedQueen Street, Edinburgh
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Apr 2020
Ceased 30 Apr 2020
Be-It Group Limited
Queen Street, Edinburgh
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Apr 2020
Ceased 30 Apr 2020
Ceased
Be-It Resourcing Ltd
ActiveSt. Vincent Street, GlasgowG2 5UB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Apr 2020
Be-It Resourcing Ltd
St. Vincent Street, GlasgowG2 5UB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Apr 2020
Active
Filing History
31
Description
Type
Date Filed
Document
16 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 May 2024
11 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2023
2 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 August 2023
24 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 March 2023
22 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 November 2021
15 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 August 2021
23 June 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 June 2020
22 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 June 2020