BEACON (NO 3) LIMITED

Key Data

Status

Dissolved

Company No.

SC199216

Incorporation date

25/08/1999

Size

Dormant

Classification

Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/08/1999)

11/11/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/09/2011

Auditor's resignation

View PDF (1 pages)

26/09/2011

Auditor's resignation

View PDF (1 pages)

22/07/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/07/2011

Application to strike the company off the register

View PDF (3 pages)

08/03/2011

Appointment of Mr John Charles Low as a director

View PDF (3 pages)

08/03/2011

Termination of appointment of Kevin Santry as a director

View PDF (2 pages)

01/09/2010

Annual return made up to 2010-08-25 with full list of shareholders

View PDF (4 pages)

05/07/2010

Accounts for a dormant company made up to 2009-06-01

View PDF (5 pages)

02/07/2010

Accounts for a dormant company made up to 2010-06-01

View PDF (5 pages)

07/06/2010

Registered office address changed from 2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ on 2010-06-07

View PDF (2 pages)

20/05/2010

Appointment of Mr Donald Calum Macintyre as a director

View PDF (3 pages)

20/05/2010

Appointment of Kevin James Albert Santry as a director

View PDF (3 pages)

18/05/2010

Termination of appointment of Michael Ingham as a secretary

View PDF (2 pages)

18/05/2010

Termination of appointment of Mark Grunnell as a director

View PDF (2 pages)

18/05/2010

Termination of appointment of Aaron Brown as a director

View PDF (2 pages)

26/03/2010

Full accounts made up to 2008-06-01

View PDF (8 pages)

15/10/2009

Termination of appointment of Timothy Smalley as a director

View PDF (1 pages)

02/10/2009

Return made up to 25/08/09; full list of members

View PDF (4 pages)

02/10/2009

Location of register of members

View PDF (1 pages)

21/11/2008

Full accounts made up to 2007-05-31

View PDF (8 pages)

22/10/2008

Return made up to 25/08/08; no change of members

View PDF (7 pages)

25/06/2008

Director's Change of Particulars / timothy smalley / 16/06/2008 / HouseName/Number was: , now: stondon place; Street was: 53 priests lane, now: chivers road; Post Town was: shenfield, now: stondon massey; Post Code was: CM15 8BX, now: CM15 0LG

View PDF (1 pages)

21/12/2007

Full accounts made up to 2006-05-31

View PDF (9 pages)

31/10/2007

Director's particulars changed

View PDF (1 pages)

25/09/2007

Return made up to 25/08/07; no change of members

View PDF (7 pages)

25/05/2007

Director's particulars changed

View PDF (1 pages)

10/10/2006

Return made up to 25/08/06; full list of members

View PDF (7 pages)

31/01/2006

Miscellaneous

View PDF (9 pages)

18/01/2006

Declaration of assistance for shares acquisition

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17/01/2006

Accounting reference date extended from 31/12/05 to 31/05/06

View PDF (1 pages)

17/01/2006

Registered office changed on 17/01/06 from: 33 ellersly road edinburgh EH12 6HX

View PDF (1 pages)

09/01/2006

Director resigned

View PDF (1 pages)

09/01/2006

Director resigned

View PDF (1 pages)

09/01/2006

Secretary resigned

View PDF (1 pages)

09/01/2006

Director resigned

View PDF (1 pages)

09/01/2006

Director resigned

View PDF (1 pages)

09/01/2006

Director resigned

View PDF (1 pages)

09/01/2006

New secretary appointed

View PDF (2 pages)

09/01/2006

New director appointed

View PDF (3 pages)

09/01/2006

New director appointed

View PDF (4 pages)

09/01/2006

New director appointed

View PDF (4 pages)

01/11/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

01/09/2005

Return made up to 25/08/05; full list of members

View PDF (8 pages)

22/07/2005

New director appointed

View PDF (3 pages)

02/04/2005

Secretary's particulars changed

View PDF (1 pages)

17/08/2004

Return made up to 25/08/04; full list of members

View PDF (8 pages)

24/06/2004

Director's particulars changed

View PDF (1 pages)

17/06/2004

New director appointed

View PDF (3 pages)

17/06/2004

New director appointed

View PDF (3 pages)

17/06/2004

Director resigned

View PDF (1 pages)

17/06/2004

Director resigned

View PDF (1 pages)

17/06/2004

New director appointed

View PDF (3 pages)

17/06/2004

New director appointed

View PDF (3 pages)

31/01/2004

Accounts made up to 2003-12-28

View PDF (2 pages)

12/12/2003

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

13/11/2003

Accounts made up to 2003-04-27

View PDF (2 pages)

06/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/08/2003

Return made up to 25/08/03; full list of members

View PDF (7 pages)

04/04/2003

Resolutions

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04/04/2003

Resolutions

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04/04/2003

Resolutions

View PDF (1 pages)

27/01/2003

Full accounts made up to 2002-04-28

View PDF (5 pages)

21/08/2002

Return made up to 25/08/02; full list of members

View PDF (7 pages)

18/06/2002

New secretary appointed;new director appointed

View PDF (8 pages)

03/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

30/01/2002

Full accounts made up to 2001-04-29

View PDF (4 pages)

15/08/2001

Return made up to 25/08/01; full list of members

View PDF (6 pages)

15/08/2001

Director's particulars changed

View PDF (0 pages)

28/02/2001

Accounts made up to 2000-04-30

View PDF (4 pages)

18/12/2000

Accounting reference date shortened from 31/08/00 to 30/04/00

View PDF (1 pages)

23/11/2000

Registered office changed on 23/11/00 from: 50 east fettes avenue edinburgh midlothian EH4 1RR

View PDF (1 pages)

13/09/2000

Return made up to 25/08/00; full list of members

View PDF (7 pages)

13/09/2000

Registered office changed on 13/09/00

View PDF (0 pages)

31/08/2000

New director appointed

View PDF (3 pages)

30/06/2000

Director resigned

View PDF (1 pages)

25/08/1999

Secretary resigned

View PDF (2 pages)

25/08/1999

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

01/06/2010

Last change occurred

01/06/2010

Accounts

Dormant

Last made up date

01/06/2010

Next account date

01/06/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Grunnell, Mark	Director	20/12/2005 - 30/04/2010	96
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	25/08/1999 - 25/08/1999	8526
SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED	Corporate Director	10/08/2000 - 10/06/2004	88
Stevenson, Andrew John	Director	10/06/2004 - 19/12/2005	25
Smalley, Timothy John	Director	20/12/2005 - 16/09/2009	144

Persons with Significant Control

No PSC data available.

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Description

About BEACON (NO 3) LIMITED

BEACON (NO 3) LIMITED is an(a) Dissolved company incorporated on 25/08/1999 with the registered office located at 2-4 Broadway Park, South Gyle Broadway, Edinburgh EH12 9JZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEACON (NO 3) LIMITED?

BEACON (NO 3) LIMITED is currently Dissolved. It was registered on 25/08/1999 and dissolved on 11/11/2011.

Where is BEACON (NO 3) LIMITED located?

BEACON (NO 3) LIMITED is registered at 2-4 Broadway Park, South Gyle Broadway, Edinburgh EH12 9JZ.

What does BEACON (NO 3) LIMITED do?

BEACON (NO 3) LIMITED operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for BEACON (NO 3) LIMITED?

The latest filing was on 11/11/2011: Final Gazette dissolved via voluntary strike-off.