BEACON (NO 1) LIMITED

Overview

Company Name	BEACON (NO 1) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC198750
Jurisdiction	Scotland
Date of Creation	Aug 03, 1999
Date of Cessation	Jul 09, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BEACON (NO 1) LIMITED?

(7499) /

Where is BEACON (NO 1) LIMITED located?

Registered Office Address	2-4 Broadway Park South Gyle Broadway EH12 9JZ Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for BEACON (NO 1) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for BEACON (NO 1) LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 19, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 05, 2010	Application to strike the company off the register	3 pages	DS01

Sep 25, 2009	legacy	1 pages	288b

Aug 14, 2009	legacy	4 pages	363a

Apr 07, 2009	Accounts made up to Dec 31, 2008	2 pages	AA

Feb 18, 2009	legacy	1 pages	288b

Feb 12, 2009	legacy	3 pages	288a

Feb 10, 2009	legacy	3 pages	363a

Feb 04, 2009	legacy	3 pages	288a

Jan 28, 2009	legacy	4 pages	288a

Aug 01, 2008	legacy	1 pages	288b

Jul 31, 2008	legacy	3 pages	288a

Jul 24, 2008	legacy	1 pages	287

Jun 19, 2008	Accounts made up to Dec 31, 2007	2 pages	AA

Sep 13, 2007	legacy	5 pages	363a
Jul 09, 2007	Accounts made up to Dec 31, 2006	2 pages	AA
Jun 20, 2007	legacy	1 pages	288c
Aug 30, 2006	legacy	7 pages	363s
May 31, 2006	Accounts made up to Dec 31, 2005	2 pages	AA
Mar 23, 2006	legacy	1 pages	287
Oct 03, 2005	Accounts made up to Dec 31, 2004	2 pages	AA
Sep 09, 2005	legacy	3 pages	288a
Sep 09, 2005	legacy	1 pages	288b
Aug 04, 2005	legacy	7 pages	363s

View All Filings

Who are the officers of BEACON (NO 1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OLIVER, Anne Louise Cammo Grove EH4 8HD Edinburgh 92	Jan 14, 2009		Secretary	Cammo Grove EH4 8HD Edinburgh 92		British		132910690001
OLIVER, Anne Louise Cammo Grove EH4 8HD Edinburgh 92	Jan 14, 2009		Director	Cammo Grove EH4 8HD Edinburgh 92	United Kingdom	British	1972-1	132910690001
PAYNE, William John Scottsdale TD6 9QE Melrose 5 Roxburghshire	Jan 23, 2009		Director	Scottsdale TD6 9QE Melrose 5 Roxburghshire	Scotland	British	1975-12	136005370001
TEDFORD, Craig 2 Rosslyn Terrace Dowanhill G12 9NB Glasgow	Jan 23, 2009		Director	2 Rosslyn Terrace Dowanhill G12 9NB Glasgow	United Kingdom	British	1969-9	106867030001
AVES, Simon Howard Swanston Gardens EH10 1DJ Edinburgh 5	Jul 28, 2008	Jan 30, 2009	Secretary	Swanston Gardens EH10 1DJ Edinburgh 5		British		132259650001
HOMER, Neville Rex Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian	Aug 03, 1999	Apr 26, 2002	Secretary	Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian		British		895960001
STEVENS, Mark 75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian	Apr 22, 2002	Jul 31, 2008	Secretary	75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian		British		80951870003
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Aug 03, 1999	Aug 03, 1999	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
AVES, Simon Howard Swanston Gardens EH10 1DJ Edinburgh 5	Jul 28, 2008	Jan 30, 2009	Director	Swanston Gardens EH10 1DJ Edinburgh 5	Scotland	British	1957-5	132259650001
DICK, Alan Burnbank Smithy Blackhall Farm EH54 9AN Livingston	Sep 06, 2005	Sep 25, 2009	Director	Burnbank Smithy Blackhall Farm EH54 9AN Livingston		British	1963-11	95761580002
HIELD, Timothy Peter 20 Cluny Drive EH10 6DP Edinburgh	Aug 03, 1999	Apr 22, 2002	Director	20 Cluny Drive EH10 6DP Edinburgh		British	1950-4	26376950002
HOMER, Neville Rex Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian	Aug 03, 1999	Apr 26, 2002	Director	Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian		British	1942-8	895960001
LAURIE, John 50 Craigleith Crescent EH4 3LB Edinburgh Midlothian	Aug 03, 1999	Sep 06, 2005	Director	50 Craigleith Crescent EH4 3LB Edinburgh Midlothian	United Kingdom	British	1945-9	629270002
MCNAULL, Philip Gerard 19a Kirkhill Gardens EH26 8JE Penicuik Midlothian	Aug 03, 1999	Nov 11, 2003	Director	19a Kirkhill Gardens EH26 8JE Penicuik Midlothian	Scotland	British	1958-1	42926610001
MILLER, Louise 13 Traquair Park West EH12 7AN Edinburgh Midlothian	Aug 03, 1999	Feb 28, 2000	Director	13 Traquair Park West EH12 7AN Edinburgh Midlothian		British	1965-4	63895470001
STEVENS, Mark 75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian	Apr 22, 2002	Jul 31, 2008	Director	75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian		British	1971-5	80951870003

View Detailed Information on Officers and People with Significant Control

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.
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