BEACONHURST PROPERTIES LIMITED
Overview
| Company Name | BEACONHURST PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC290162 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BEACONHURST PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BEACONHURST PROPERTIES LIMITED located?
| Registered Office Address | 56 Palmerston Place EH12 5AY Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEACONHURST PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOXDIRECT LIMITED | Sep 12, 2005 | Sep 12, 2005 |
What are the latest accounts for BEACONHURST PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What are the latest filings for BEACONHURST PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 64 pages | 2.26B(Scot) | ||||||||||
Administrator's progress report | 11 pages | 2.20B(Scot) | ||||||||||
Administrator's progress report | 11 pages | 2.20B(Scot) | ||||||||||
Notice of extension of period of Administration | 2 pages | 2.22B(Scot) | ||||||||||
Administrator's progress report | 12 pages | 2.20B(Scot) | ||||||||||
Statement of administrator's deemed proposal | 1 pages | 2.16BZ(Scot) | ||||||||||
Statement of administrator's proposal | 51 pages | 2.16B(Scot) | ||||||||||
Statement of affairs with form 2.13B(Scot) | 17 pages | 2.15B(Scot) | ||||||||||
Appointment of an administrator | 4 pages | 2.11B(Scot) | ||||||||||
Registered office address changed from 29 York Place Edinburgh Midlothian EH1 3HP to 56 Palmerston Place Edinburgh EH12 5AY on Oct 31, 2014 | 2 pages | AD01 | ||||||||||
Annual return made up to Sep 12, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Sep 12, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 8 pages | AA | ||||||||||
Appointment of Ms Katharine Dolby as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Craig Arthur as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 12, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Sep 12, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Appointment of Mr Craig Arthur as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 37 Baker Street Stirling Stirlingshire FK8 1BJ* on Jun 29, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of John Souter as a director | 3 pages | TM01 | ||||||||||
Who are the officers of BEACONHURST PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOLBY, Katharine | Director | Palmerston Place EH12 5AY Edinburgh 56 | Scotland | British | Risk Manager | 70218020004 | ||||
| SOUTER, John Andrew | Secretary | 39 Montgomery Crescent Dunblane FK15 9FB Stirling | British | Company Director | 107730400001 | |||||
| SOUTER, Samantha Jayne | Secretary | 39 Montgomery Street FK15 9FB Dunblane Stirlingshire | British | Company Secretary | 125562540001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| THORNTONS LAW LLP | Secretary | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | 118364410001 | |||||||
| ARTHUR, Craig | Director | York Place EH1 3HP Edinburgh 29 Midlothian United Kingdom | Scotland | Scottish | Director | 159138830001 | ||||
| CLEMENTS, Charles William | Director | Laich House Caledonian Crescent PH3 1NG Auchterarder | Scotland | British | Company Director | 107245300001 | ||||
| SOUTER, John Andrew | Director | Bridgehaugh Road FK9 5AP Stirling 5/5 Stirlingshire | Scotland | British | Company Director | 107730400002 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does BEACONHURST PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Dec 10, 2008 Delivered On Dec 13, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Attic floor flat, 110 henderson street, bridge of allan. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Mar 02, 2006 Delivered On Mar 18, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The tennis court site kenilworth road bridge of allan. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Nov 15, 2005 Delivered On Nov 28, 2005 | 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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Does BEACONHURST PROPERTIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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