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BEACHCOVE LIMITED

BEACHCOVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBEACHCOVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC178445
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BEACHCOVE LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is BEACHCOVE LIMITED located?

    Registered Office Address
    Pavilion 1 Finnieston Business Park
    Minerva Way
    G3 8AU Glasgow
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BEACHCOVE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CPL ENTERTAINMENT GROUP LIMITEDFeb 13, 2004Feb 13, 2004
    LETTUCE HOLDINGS LIMITEDSep 02, 1997Sep 02, 1997

    What are the latest accounts for BEACHCOVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What are the latest filings for BEACHCOVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final meeting of creditors

    		4 pages4.17(Scot)

    Registered office address changed from 11/12 Newton Terrace Glasgow G3 7PJ to Pavilion 1 Finnieston Business Park Minerva Way Glasgow Lanarkshire G3 8AU on May 11, 2016

    		2 pagesAD01

    Registered office address changed from 3Rd Floor, 48 West George Street Glasgow G2 1BP to 11/12 Newton Terrace Glasgow G3 7PJ on Jul 24, 2014

    		2 pagesAD01

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    Certificate of change of name

    Company name changed cpl entertainment group LIMITED\certificate issued on 05/03/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 05, 2014

    Change company name resolution on Mar 01, 2014

    		RES15
    change-of-nameMar 05, 2014

    Change of name by resolution

    		NM01

    Termination of appointment of Brian Fulton as a secretary

    		1 pagesTM02

    Satisfaction of charge 8 in full

    		4 pagesMR04

    Annual return made up to Sep 02, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2013

    Statement of capital on Oct 14, 2013

    • Capital: GBP 133,334
    		SH01

    Group of companies' accounts made up to Sep 30, 2012

    		28 pagesAA

    Annual return made up to Sep 02, 2012 with full list of shareholders

    		4 pagesAR01

    Group of companies' accounts made up to Sep 30, 2011

    		28 pagesAA

    Annual return made up to Sep 02, 2011 with full list of shareholders

    		4 pagesAR01

    Group of companies' accounts made up to Sep 30, 2010

    		30 pagesAA

    Annual return made up to Sep 02, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Mr Brian James Fulton on Sep 02, 2010

    		1 pagesCH03

    Group of companies' accounts made up to Sep 30, 2009

    		31 pagesAA

    Annual return made up to Sep 02, 2009 with full list of shareholders

    		3 pagesAR01

    legacy

    		2 pages123

    legacy

    		2 pages88(2)

    Resolutions

    Resolutions
    		24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of increasing authorised share capital

    		RES04

    Group of companies' accounts made up to Sep 30, 2008

    		33 pagesAA

    Group of companies' accounts made up to Sep 30, 2007

    		32 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of BEACHCOVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLEOD, Donald Cameron
    Netherparkley
    Manse Road
    EH49 6AP Linlithgow
    West Lothian
    		Director
    Netherparkley
    Manse Road
    EH49 6AP Linlithgow
    West Lothian
    		ScotlandBritish50252030002
    FULTON, Brian James
    3rd Floor, 48 West George Street
    Glasgow
    G2 1BP
    		Secretary
    3rd Floor, 48 West George Street
    Glasgow
    G2 1BP
    		British66521290002
    PAGLIOCCA, Michele, Cav.
    Netherplace House
    Nehterplace Road
    G77 6PP Newton Mearns
    Glasgow
    		Secretary
    Netherplace House
    Nehterplace Road
    G77 6PP Newton Mearns
    Glasgow
    		Italian5075020004
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    PAGLIOCCA, Michele, Cav.
    Netherplace House
    Nehterplace Road
    G77 6PP Newton Mearns
    Glasgow
    		Director
    Netherplace House
    Nehterplace Road
    G77 6PP Newton Mearns
    Glasgow
    		ScotlandItalian5075020004
    View Detailed Information on Officers and People with Significant Control

    Does BEACHCOVE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Dec 23, 2004
    Delivered On Jan 06, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The subjects known as and forming the tunnel, 84 mitchell street, glasgow (title number GLA61591) and the subjects known as and forming the ground floor premises at 88 mitchell street, glasgow (title number GLA152796).
    Persons Entitled
    • Scottish Courage Limited
    Transactions
    • Jan 06, 2005Registration of a charge (410)
    Floating charge
    Created On Dec 09, 2004
    Delivered On Dec 16, 2004
    		Satisfied
    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
    • Scottish Courage Limited
    Transactions
    • Dec 16, 2004Registration of a charge (410)
    • Dec 22, 2004Alteration to a floating charge (466 Scot)
    • Feb 01, 2014Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes
    Standard security
    Created On May 26, 2004
    Delivered On Jun 03, 2004
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    261-265 renfrew street, glasgow GLA15094.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 03, 2004Registration of a charge (410)
    • Feb 15, 2008Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Oct 03, 2002
    Delivered On Oct 11, 2002
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    21 sandyford place, glasgow.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 11, 2002Registration of a charge (410)
    • Feb 15, 2008Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Sep 19, 2002
    Delivered On Sep 23, 2002
    		Outstanding
    Amount secured
    All sums due in terms of the personal bond
    Short particulars
    The tunnel, 84-88 mitchell street, glasgow.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 23, 2002Registration of a charge (410)
    Standard security
    Created On Jun 12, 2001
    Delivered On Jun 20, 2001
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    263 renfrew street, glasgow.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 20, 2001Registration of a charge (410)
    • Feb 15, 2008Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Oct 13, 1999
    Delivered On Oct 14, 1999
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The shed, 26 langside avenue, glasgow.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 14, 1999Registration of a charge (410)
    • Feb 15, 2008Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On Dec 12, 1997
    Delivered On Dec 18, 1997
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 18, 1997Registration of a charge (410)
    • Dec 22, 2004Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    View Detailed Information on Charges

    Does BEACHCOVE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 27, 2016Conclusion of winding up
    Apr 08, 2014Commencement of winding up
    Apr 08, 2014Petition date
    Feb 03, 2017Due to be dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Thomas Hughes
    11/12 Newton Terrace
    Glasgow
    G3 7PJ
    		practitioner
    11/12 Newton Terrace
    Glasgow
    G3 7PJ
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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