BEAGHMOR PROPERTY LIMITED
Overview
| Company Name | BEAGHMOR PROPERTY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC329983 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BEAGHMOR PROPERTY LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BEAGHMOR PROPERTY LIMITED located?
| Registered Office Address | c/o JOHNSTON CARMICHAEL 227 West George Street G2 2ND Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEAGHMOR PROPERTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOPE STREET (NO.140) LIMITED | Aug 28, 2007 | Aug 28, 2007 |
What are the latest accounts for BEAGHMOR PROPERTY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2013 |
What are the latest filings for BEAGHMOR PROPERTY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 4 pages | 4.26(Scot) | ||||||||||
Registered office address changed from C/O C/O Chris Stewart Group the Tower 7 Advocate's Close Edinburgh EH1 1nd to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on Mar 02, 2016 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Aug 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Brian Greene as a director on Jun 23, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of Michael Clifford as a director on Jun 23, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of Terence Cassidy as a director on Jun 23, 2015 | 2 pages | TM01 | ||||||||||
Annual return made up to Aug 28, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registered office address changed from 19 Rutland Square Edinburgh Lothian EH1 2BB to C/O C/O Chris Stewart Group the Tower 7 Advocate's Close Edinburgh EH1 1ND on Aug 19, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Aug 28, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Aug 28, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 6 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Aug 28, 2011 | 18 pages | RP04 | ||||||||||
Annual return made up to Aug 28, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Aug 29, 2010 with full list of shareholders | 17 pages | AR01 | ||||||||||
Director's details changed for Mr Brian Greene on Aug 27, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Terence Cassidy on Aug 27, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Michael Clifford on Aug 27, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Christopher John Stewart on Aug 27, 2010 | 3 pages | CH01 | ||||||||||
Who are the officers of BEAGHMOR PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED | Secretary | Hope Street EH2 4DB Edinburgh 12 Midlothian Scotland |
| 137092310001 | ||||||||||
| STEWART, Christopher John | Director | c/o Johnston Carmichael West George Street G2 2ND Glasgow 227 | Scotland | British | 79716090005 | |||||||||
| CASSIDY, Terence | Director | c/o C/O Chris Stewart Group 7 Advocate's Close EH1 1ND Edinburgh The Tower Scotland | Isle Of Man | Irish | 96153230001 | |||||||||
| CLIFFORD, Michael | Director | c/o C/O Chris Stewart Group 7 Advocate's Close EH1 1ND Edinburgh The Tower Scotland | Ireland | Irish | 272861340001 | |||||||||
| GREENE, Brian | Director | c/o C/O Chris Stewart Group 7 Advocate's Close EH1 1ND Edinburgh The Tower Scotland | Ireland | Irish | 9759160002 | |||||||||
| DAVIDSON CHALMERS (NOMINEES) LIMITED | Director | 12 Hope Street EH2 4DB Edinburgh Midlothian | 45880530002 |
Does BEAGHMOR PROPERTY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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