BEACONSFIELD COLLECTIONS LIMITED
Overview
| Company Name | BEACONSFIELD COLLECTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC475828 |
| 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 BEACONSFIELD COLLECTIONS LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is BEACONSFIELD COLLECTIONS LIMITED located?
| Registered Office Address | 56 Palmerston Place EH12 5AY Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEACONSFIELD COLLECTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEACON OIL AND GAS LIMITED | Feb 25, 2016 | Feb 25, 2016 |
| BEACONSFIELD OIL AND GAS LIMITED | Apr 23, 2014 | Apr 23, 2014 |
What are the latest accounts for BEACONSFIELD COLLECTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 04, 2017 |
What are the latest filings for BEACONSFIELD COLLECTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Registered office address changed from 41 Albert Street Aberdeen AB25 1XU Scotland to 56 Palmerston Place Edinburgh EH12 5AY on Jan 19, 2018 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Dec 04, 2017 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Apr 05, 2018 to Dec 04, 2017 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Apr 05, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Apr 23, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Statement of capital following an allotment of shares on Feb 24, 2016
| 4 pages | SH01 | ||||||||||
Registered office address changed from 70 Beaconsfield Place Aberdeen AB15 4AJ to 41 Albert Street Aberdeen AB25 1XU on Mar 09, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Hm Secretaries Limited as a secretary on Feb 24, 2016 | 2 pages | AP04 | ||||||||||
Termination of appointment of Pamela Ann Mckendrick as a secretary on Feb 24, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mr James Graham Lund as a director on Feb 24, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Huw Gair as a director on Feb 24, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gregor Maxwell as a director on Feb 24, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas Hamilton Reynolds as a director on Feb 24, 2016 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed beaconsfield oil and gas LIMITED\certificate issued on 25/02/16 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Apr 05, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 23, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Current accounting period shortened from Apr 30, 2015 to Apr 05, 2015 | 3 pages | AA01 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
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Who are the officers of BEACONSFIELD COLLECTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HM SECRETARIES LIMITED | Secretary | Queens Terrace AB10 1XL Aberdeen 6 & 7 Scotland |
| 166751410001 | ||||||||||
| GAIR, Robert Huw | Director | Palmerston Place EH12 5AY Edinburgh 56 | United Kingdom | British | Oil And Gas Executive | 205602800001 | ||||||||
| LUND, James Graham | Director | Palmerston Place EH12 5AY Edinburgh 56 | Scotland | British | Engineer | 205602980001 | ||||||||
| MAXWELL, Gregor | Director | Palmerston Place EH12 5AY Edinburgh 56 | Scotland | British | Geologist | 205602540001 | ||||||||
| MCKENDRICK, Charles Iain | Director | Palmerston Place EH12 5AY Edinburgh 56 | Scotland | British | Director | 164268760001 | ||||||||
| REYNOLDS, Thomas Hamilton | Director | Palmerston Place EH12 5AY Edinburgh 56 | Scotland | British | Director | 205602260001 | ||||||||
| MCKENDRICK, Pamela Ann | Secretary | AB15 4AJ Aberdeen 70 Beaconsfield Place United Kingdom | 187070320001 |
What are the latest statements on persons with significant control for BEACONSFIELD COLLECTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 23, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does BEACONSFIELD COLLECTIONS 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