BEACON (NO 3) LIMITED
Overview
| Company Name | BEACON (NO 3) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC199216 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 3) LIMITED?
- (5540) /
Where is BEACON (NO 3) 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 3) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 01, 2010 |
What are the latest filings for BEACON (NO 3) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr John Charles Low as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Kevin Santry as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Aug 25, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 01, 2009 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 01, 2010 | 5 pages | AA | ||||||||||
Registered office address changed from 2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ on Jun 07, 2010 | 2 pages | AD01 | ||||||||||
Appointment of Mr Donald Calum Macintyre as a director | 3 pages | AP01 | ||||||||||
Appointment of Kevin James Albert Santry as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Michael Ingham as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Mark Grunnell as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Aaron Brown as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Jun 01, 2008 | 8 pages | AA | ||||||||||
Termination of appointment of Timothy Smalley as a director | 1 pages | TM01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Full accounts made up to May 31, 2007 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to May 31, 2006 | 9 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of BEACON (NO 3) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOW, John Charles | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4 United Kingdom | United Kingdom | British | 162758370001 | |||||
| MACINTYRE, Donald Calum | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4 | Scotland | British | 140968790001 | |||||
| HOMER, Neville Rex | Secretary | Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian | British | 895960001 | ||||||
| INGHAM, Michael Harry Peter | Secretary | 3 Lauriston Road Wimbledon SW19 4TJ London | British | 2739650001 | ||||||
| STEVENS, Mark | Secretary | 75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian | British | 80951870003 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BLOOD, Jeremy John Foster | Director | 4 Burgess Terrace EH9 2BD Edinburgh Midlothian | United Kingdom | British | 106494920001 | |||||
| BROWN, Aaron Maxwell | Director | Elsworthy Terrace NW3 3DR London 5 | United Kingdom | British | 98928830002 | |||||
| DRAPER, John Patrick | Director | The Moor Coleorton LE67 8GE Coalville 138 Leicestershire | United Kingdom | British | 147073290001 | |||||
| GRAY, Martyn | Director | 24 Margaret Rose Drive Fairmilehead EH10 7ER Edinburgh | British | 87436830002 | ||||||
| GRUNNELL, Mark | Director | Montolieu Gardens SW15 6PB London 3 | United Kingdom | British | 94144450002 | |||||
| HOMER, Neville Rex | Director | Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian | British | 895960001 | ||||||
| MILLER, Louise | Director | 13 Traquair Park West EH12 7AN Edinburgh Midlothian | British | 63895470001 | ||||||
| SANTRY, Kevin James Albert | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4 | Scotland | British,Irish | 151364260001 | |||||
| SMALLEY, Timothy John | Director | Chivers Road CM15 0LG Stondon Massey Stondon Place Essex | United Kingdom | British | 102593650002 | |||||
| SNODDY, Colin Gordon | Director | 24 Dukehaugh EH45 9DN Peebles | British | 93360350001 | ||||||
| STEVENS, Mark | Director | 5 Lyon Drive Murieston EH54 9HF Livingston West Lothian | British | 80951870001 | ||||||
| STEVENSON, Andrew John | Director | Dalmore House Auchendinny EH26 0ND Penicuik Midlothian | Scotland | British | 62908840001 | |||||
| SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED | Director | 33 Ellersly Road EH12 6HX Edinburgh | 68666210003 |
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