BECON PROJECT MANAGEMENT & CONSULTANCY SERVICES LIMITED
Overview
| Company Name | BECON PROJECT MANAGEMENT & CONSULTANCY SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC362623 |
| 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 BECON PROJECT MANAGEMENT & CONSULTANCY SERVICES LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BECON PROJECT MANAGEMENT & CONSULTANCY SERVICES LIMITED located?
| Registered Office Address | Ground Floor West Suite, Prospect House 5 Thistle Street EH2 1DF Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BECON PROJECT MANAGEMENT & CONSULTANCY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BECONSTRUCTION LIMITED | Jul 14, 2009 | Jul 14, 2009 |
What are the latest accounts for BECON PROJECT MANAGEMENT & CONSULTANCY SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BECON PROJECT MANAGEMENT & CONSULTANCY SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
What are the latest filings for BECON PROJECT MANAGEMENT & CONSULTANCY SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Confirmation statement made on Jul 14, 2025 with no updates | 3 pages | CS01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Full accounts made up to Jun 30, 2024 | 19 pages | AA | ||
Termination of appointment of Fraser John Smith as a director on Sep 19, 2024 | 1 pages | TM01 | ||
Change of details for Baywa R.E Operation Services Limited as a person with significant control on Feb 16, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Jul 14, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Jun 30, 2023 | 23 pages | AA | ||
Termination of appointment of Douglas John Banks as a director on May 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Fraser John Smith as a director on Apr 25, 2024 | 2 pages | AP01 | ||
Appointment of Mr Michael James Mckenzie as a director on Apr 24, 2024 | 2 pages | AP01 | ||
Withdraw the company strike off application | 1 pages | DS02 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023 | 1 pages | AA01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Termination of appointment of Meena Dalip Patel as a director on Nov 02, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Appointment of Mrs Morgan Leafe Jacqueline Harris as a director on May 19, 2022 | 2 pages | AP01 | ||
Appointment of Mr Douglas John Banks as a director on May 19, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jul 14, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||
Who are the officers of BECON PROJECT MANAGEMENT & CONSULTANCY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Morgan Leafe Jacqueline | Director | 5 Thistle Street EH2 1DF Edinburgh Ground Floor West Suite, Prospect House Scotland | England | British | 296044010001 | |||||
| MCKENZIE, Michael | Director | 5 Thistle Street EH2 1DF Edinburgh Ground Floor West Suite, Prospect House Scotland | United Kingdom | British | 322323110001 | |||||
| BEATTIE, Andrew Stuart Hugh | Secretary | Kippen FK8 3JH Stirling Carlaustan Scotland | British | 117711980002 | ||||||
| BANKS, Douglas John | Director | 5 Thistle Street EH2 1DF Edinburgh Ground Floor West Suite, Prospect House Scotland | Scotland | British | 296043710001 | |||||
| BEATIE, Andrew Robert | Director | Sheriffmuir FK15 0LP Dunblane Stonehill House United Kingdom | British | 139582930001 | ||||||
| BEATTIE, Andrew Stuart Hugh | Director | Kippen FK8 3JH Stirling Carlaustan Scotland | Scotland | British | 117711980004 | |||||
| BEATTIE, Carolyn Fiona | Director | Kippen FK8 3JH Stirling Carlaustan Scotland | Scotland | British | 117711990004 | |||||
| NIEDHOEFER, Oliver | Director | Viewfield Place FK8 1NQ Stirling Veiwfield Chambers Scotland | England | German | 246669840001 | |||||
| PATEL, Meena Dalip | Director | Upper Weald Calverton MK19 6EL Milton Keynes Percivals Barn, Fairfield Farm England | England | British | 265865620001 | |||||
| SMITH, Fraser John | Director | 5 Thistle Street EH2 1DF Edinburgh Ground Floor West Suite, Prospect House Scotland | Scotland | British | 322340000001 |
Who are the persons with significant control of BECON PROJECT MANAGEMENT & CONSULTANCY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Baywa R.E Operation Services Limited | May 11, 2018 | Suite 7, Aurora House Deltic Avenue, Rooksley MK13 8LW Milton Keynes Aurora House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Stuart Hugh Beattie | Jul 15, 2016 | Viewfield Place FK8 1NQ Stirling Veiwfield Chambers Scotland | Yes | ||||||||||
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