BEACHWINDOW LIMITED
Overview
| Company Name | BEACHWINDOW LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC264617 |
| 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 BEACHWINDOW LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BEACHWINDOW LIMITED located?
| Registered Office Address | c/o ROBERTSON CRAIG 3 Clairmont Gardens G3 7LW Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEACHWINDOW LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for BEACHWINDOW LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Brian Michael Fox as a secretary on Jun 23, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Susan Mills as a director on Jun 23, 2020 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Nina Nicol as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Mar 09, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 09, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 09, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Mar 09, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * 3 Clairmont Gardens, Glasgow Strathclyde G3 7LW* on Mar 12, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Mar 09, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Mar 09, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of BEACHWINDOW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOX, Brian Michael | Secretary | c/o Robertson Craig Clairmont Gardens G3 7LW Glasgow 3 Scotland | British | Chartered Accountant | 77462020001 | |||||
| WYLIE, Anna Elizabeth | Secretary | Cedarholm 20 Millig Street G84 9PJ Helensburgh Dunbartonshire | British | Secretary | 1257310002 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| FOX, Brian Michael | Director | 1a Burnside Road Whitecraigs G46 6TT Glasgow | Scotland | British | Chartered Accountant | 77462020001 | ||||
| MILLS, Susan | Director | 9 Doonbank Park Alloway KA7 4EA Ayr | Scotland | British | Business Manager | 96893200002 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of BEACHWINDOW LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Nina Nicol | Apr 06, 2016 | c/o ROBERTSON CRAIG Clairmont Gardens G3 7LW Glasgow 3 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Susan Mills | Apr 06, 2016 | c/o ROBERTSON CRAIG Clairmont Gardens G3 7LW Glasgow 3 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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. - license: CC0