BEECHWYND LIMITED
Overview
| Company Name | BEECHWYND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC177098 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEECHWYND LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is BEECHWYND LIMITED located?
| Registered Office Address | 1206 Tollcross Road Glasgow G32 8HH |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEECHWYND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2012 |
What is the status of the latest annual return for BEECHWYND LIMITED?
| Annual Return |
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|---|
What are the latest filings for BEECHWYND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Jul 09, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2012 | 3 pages | AA | ||||||||||
Appointment of Mr Greg Mcleod as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Mhari Mcallister as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Donald Mcleod as a director | 1 pages | TM01 | ||||||||||
Appointment of Ms Mhari Mcallister as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of J.M.Simpson & Co as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jul 09, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jul 09, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jul 09, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Donald Gregg Mcleod on Jul 08, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for J.M.Simpson & Co on Jul 09, 2010 | 1 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 3 pages | AA | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Jul 31, 2007 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of BEECHWYND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCLEOD, Greg | Director | 1206 Tollcross Road Glasgow G32 8HH | Scotland | British | 176756290001 | |||||||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||||||||
| J.M.SIMPSON & CO | Secretary | 1206 Tollcross Road G32 8HH Glasgow Strathclyde |
| 76324870001 | ||||||||||||
| REILLY MCGINLEY | Secretary | 57 Ruthven Lane Hillhead G12 9BG Glasgow Lanarkshire | 60187690002 | |||||||||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||||||||
| MCALLISTER, Mhari Theresa | Director | 1206 Tollcross Road Glasgow G32 8HH | Scotland | British | 174099140001 | |||||||||||
| MCLEOD, Donald Gregg | Director | Dargarvel Avenue Dumbreck G41 5LD Glasgow 3 | Scotland | British | 27239940009 |
Does BEECHWYND LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Sep 21, 2009 Delivered On Sep 23, 2009 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 2/2 173 queens drive glasgow gla 194097. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jul 27, 2006 Delivered On Aug 02, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Ground floor flat, 12 hamilton avenue, pollokshields, glasgow. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jun 23, 2006 Delivered On Jul 04, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0