BEECHACRE HOMES LIMITED
Overview
| Company Name | BEECHACRE HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC308156 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEECHACRE HOMES LIMITED?
- Development of building projects (41100) / Construction
Where is BEECHACRE HOMES LIMITED located?
| Registered Office Address | The Hansen Company The Old Forge, 28 Field Road Clarkston G76 8SE Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEECHACRE HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACNEWCO ONE HUNDRED AND NINETY LIMITED | Sep 06, 2006 | Sep 06, 2006 |
What are the latest accounts for BEECHACRE HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BEECHACRE HOMES LIMITED?
| Last Confirmation Statement Made Up To | Sep 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2024 |
| Overdue | No |
What are the latest filings for BEECHACRE HOMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 145 st. Vincent Street 6th Floor Glasgow G2 5JF to The Hansen Company the Old Forge, 28 Field Road Clarkston Glasgow G76 8SE on Jun 25, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 6 pages | AA | ||||||||||
Termination of appointment of Morven Isobelle Lamb as a secretary on Dec 01, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Felicity Anne Mcmenamin as a secretary on Dec 01, 2017 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Sep 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Sep 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 7 pages | AA | ||||||||||
Registration of charge SC3081560005, created on Sep 25, 2014 | 5 pages | MR01 | ||||||||||
Who are the officers of BEECHACRE HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCMENAMIN, Felicity Anne | Secretary | Woodside Drive Waterfoot G76 0HD Glasgow 70 United Kingdom | 240915670001 | |||||||
| LAMB, John Douglas Gordon | Director | 70 Woodside Drive Eaglesham G76 0HD Glasgow | Scotland | British | Architect | 41115920003 | ||||
| LAMB, Morven Isobelle | Secretary | 70 Woodside Drive Waterfoot G76 0HD Glasgow Lanarkshire | British | 116521880001 | ||||||
| MACDONALDS | Nominee Secretary | St Stephen's House Bath Street G2 4JL Glasgow 279 | 900016680001 | |||||||
| WHITE, Joyce Helen | Nominee Director | 171 Queen Victoria Drive G14 9BP Glasgow | United Kingdom | British | 900016670001 |
Who are the persons with significant control of BEECHACRE HOMES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Douglas Gordon Lamb | Sep 06, 2016 | The Old Forge, 28 Field Road Clarkston G76 8SE Glasgow The Hansen Company Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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