BEECH PARK HOMES LIMITED

BEECH PARK HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBEECH PARK HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC499084
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEECH PARK HOMES LIMITED?

    • Development of building projects (41100) / Construction

    Where is BEECH PARK HOMES LIMITED located?

    Registered Office Address
    6b Newhailes Business Park
    Newhailes Road
    EH21 6RH Musselburgh
    East Lothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEECH PARK HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for BEECH PARK HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2016

    7 pagesAA

    Appointment of Mr John Mckenzie as a secretary on Mar 01, 2017

    2 pagesAP03

    Registered office address changed from 6B Newhailes Business Parl Newhailes Road Musselburgh East Lothian EH21 6RH Scotland to 6B Newhailes Business Park Newhailes Road Musselburgh East Lothian EH21 6RH on Mar 09, 2017

    1 pagesAD01

    Previous accounting period shortened from Feb 28, 2017 to Jun 30, 2016

    1 pagesAA01

    Confirmation statement made on Feb 27, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    6 pagesAA

    Annual return made up to Feb 27, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2016

    Statement of capital on Mar 28, 2016

    • Capital: GBP 100
    SH01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2015

    Statement of capital on Feb 27, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of BEECH PARK HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKENZIE, John
    Newhailes Business Park
    Newhailes Road
    EH21 6RH Musselburgh
    6b
    East Lothian
    Scotland
    Secretary
    Newhailes Business Park
    Newhailes Road
    EH21 6RH Musselburgh
    6b
    East Lothian
    Scotland
    226492930001
    FARISH, Steven Frederick
    Newhailes Business Park
    Newhailes Road
    EH21 6RH Musselburgh
    6b
    East Lothian
    Scotland
    Director
    Newhailes Business Park
    Newhailes Road
    EH21 6RH Musselburgh
    6b
    East Lothian
    Scotland
    ScotlandBritish61897120011

    Who are the persons with significant control of BEECH PARK HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Newhailes Business Park
    Newhailes Road
    EH21 6RH Musselburgh
    6b
    East Lothian
    Scotland
    Feb 27, 2017
    Newhailes Business Park
    Newhailes Road
    EH21 6RH Musselburgh
    6b
    East Lothian
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc192399
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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