BEACONHURST GRANGE LIMITED

Key Data

Status

Dissolved

Company No.

SC039250

Incorporation date

12/09/1963

Size

Full

Classification

Pre-primary education (85.10 - SIC 2007);Primary education (85.20 - SIC 2007);General secondary education (85.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/1963)

10/10/2020

Final Gazette dissolved following liquidation

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10/07/2020

Move from Administration to Dissolution

View PDF (25 pages)

24/02/2020

Administrator's progress report

View PDF (17 pages)

13/09/2019

Insolvency filing

View PDF (2 pages)

13/09/2019

Change of membership of creditors' committee (Administration)

View PDF (11 pages)

12/09/2019

Administrator's progress report

View PDF (20 pages)

29/03/2019

Notice of extension of period of Administration

View PDF (1 pages)

25/02/2019

Administrator's progress report

View PDF (15 pages)

25/09/2018

Notice of result of meeting creditors

View PDF (52 pages)

03/09/2018

Statement of administrator's proposal

View PDF (51 pages)

28/08/2018

Statement of affairs with form 2.13B(Scot)

View PDF (20 pages)

10/08/2018

Registered office address changed from The Beacon Kenilworth Road Bridge of Allan Stirlingshire FK9 4RR to Atria One 144 Morrison Street Edinburgh EH3 8EX on 2018-08-10

View PDF (2 pages)

17/07/2018

Appointment of an administrator

View PDF (2 pages)

06/07/2018

Termination of appointment of Tracey Ann Martin as a director on 2018-06-21

View PDF (1 pages)

27/02/2018

Appointment of Mrs Tracey Ann Martin as a director on 2018-02-22

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27/02/2018

Termination of appointment of Dominic Mark Ind as a director on 2018-02-22

View PDF (1 pages)

21/02/2018

Termination of appointment of Dylan Fletcher as a director on 2018-01-31

View PDF (1 pages)

18/12/2017

Confirmation statement made on 2017-12-07 with no updates

View PDF (3 pages)

18/12/2017

Termination of appointment of Roland Wilkinson Bone as a director on 2017-12-07

View PDF (1 pages)

16/10/2017

Full accounts made up to 2017-07-31

View PDF (26 pages)

06/09/2017

Termination of appointment of David Paris Clark as a director on 2017-02-23

View PDF (1 pages)

09/12/2016

Confirmation statement made on 2016-12-07 with updates

View PDF (4 pages)

29/11/2016

Full accounts made up to 2016-07-31

View PDF (26 pages)

06/08/2016

Alterations to floating charge 2

View PDF (28 pages)

04/08/2016

Alterations to floating charge SC0392500004

View PDF (28 pages)

03/08/2016

Registration of charge SC0392500004, created on 2016-07-25

View PDF (23 pages)

05/05/2016

Full accounts made up to 2015-07-31

View PDF (23 pages)

21/12/2015

Annual return made up to 2015-12-07 no member list

View PDF (6 pages)

21/12/2015

Termination of appointment of Peter Clifford Williams as a director on 2015-12-15

View PDF (1 pages)

21/12/2015

Termination of appointment of Peter Clifford Williams as a director on 2015-12-15

View PDF (1 pages)

27/04/2015

Full accounts made up to 2014-07-31

View PDF (22 pages)

09/12/2014

Annual return made up to 2014-12-07 no member list

View PDF (6 pages)

24/11/2014

Termination of appointment of Gillian Stewart as a director on 2014-05-29

View PDF (1 pages)

24/11/2014

Termination of appointment of Julie Elizabeth Land as a director on 2013-10-10

View PDF (1 pages)

24/11/2014

Termination of appointment of Mary Ann Lumsden as a director on 2014-05-29

View PDF (1 pages)

24/11/2014

Termination of appointment of Gordon William Tulloch Murphy as a director on 2014-02-20

View PDF (1 pages)

09/04/2014

Full accounts made up to 2013-07-31

View PDF (20 pages)

11/12/2013

Annual return made up to 2013-12-07 no member list

View PDF (8 pages)

11/12/2013

Termination of appointment of Francis Mccormac as a director

View PDF (1 pages)

11/12/2013

Appointment of Professor Francis Gerard Mccormac as a director

View PDF (2 pages)

11/12/2013

Appointment of Revd Canon Dominic Mark Ind as a director

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11/12/2013

Appointment of Dr Julie Elizabeth Land as a director

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11/12/2013

Appointment of Mr David Paris Clark as a director

View PDF (2 pages)

11/12/2013

Appointment of Mr Peter Clifford Williams as a director

View PDF (2 pages)

11/12/2013

Appointment of Mr Thomas Baxter Preston as a director

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11/12/2013

Appointment of Mr Christopher Alastair Campbell as a director

View PDF (2 pages)

11/12/2013

Appointment of Mr Roland Wilkinson Bone as a director

View PDF (2 pages)

10/06/2013

Termination of appointment of John Stein as a director

View PDF (1 pages)

10/06/2013

Termination of appointment of Robin Mackenzie as a director

View PDF (1 pages)

10/05/2013

Resolutions

View PDF (1 pages)

30/04/2013

Full accounts made up to 2012-07-31

View PDF (20 pages)

21/12/2012

Annual return made up to 2012-12-07 no member list

View PDF (6 pages)

21/12/2012

Appointment of Dr Gillian Stewart as a director

View PDF (2 pages)

20/12/2012

Appointment of Mr Stuart Pender as a director

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20/12/2012

Termination of appointment of Eric Herd as a director

View PDF (1 pages)

23/04/2012

Full accounts made up to 2011-07-31

View PDF (19 pages)

20/12/2011

Annual return made up to 2011-12-07 no member list

View PDF (5 pages)

20/12/2011

Termination of appointment of Anne-Marie Haywood as a director

View PDF (1 pages)

20/12/2011

Termination of appointment of Philip Anderson as a director

View PDF (1 pages)

12/04/2011

Full accounts made up to 2010-07-31

View PDF (23 pages)

13/12/2010

Annual return made up to 2010-12-07 no member list

View PDF (6 pages)

12/11/2010

Termination of appointment of Elizabeth Lister as a director

View PDF (1 pages)

22/07/2010

Termination of appointment of Sally Duncanson as a director

View PDF (1 pages)

16/03/2010

Full accounts made up to 2009-07-31

View PDF (22 pages)

05/03/2010

Appointment of Mr Philip Thomas Anderson as a director

View PDF (2 pages)

05/03/2010

Termination of appointment of Catherine Key as a director

View PDF (1 pages)

10/12/2009

Annual return made up to 2009-12-07 no member list

View PDF (0 pages)

10/12/2009

Director's details changed for Robin Morton Mackenzie on 2009-12-10

View PDF (2 pages)

10/12/2009

Director's details changed for Gordon William Tulloch Murphy on 2009-12-10

View PDF (2 pages)

10/12/2009

Director's details changed for William Robertson on 2009-12-10

View PDF (2 pages)

10/12/2009

Director's details changed for Mr Dylan Fletcher on 2009-12-10

View PDF (2 pages)

10/12/2009

Director's details changed for John Hamish Maitland Stein on 2009-12-10

View PDF (2 pages)

10/12/2009

Director's details changed for Eric Franklin George Herd on 2009-12-10

View PDF (2 pages)

10/12/2009

Director's details changed for Catherine Ann Key on 2009-12-10

View PDF (2 pages)

10/12/2009

Director's details changed for Professor Mary Ann Lumsden on 2009-12-10

View PDF (2 pages)

10/12/2009

Director's details changed for Sally Margaret Duncanson on 2009-12-10

View PDF (2 pages)

10/12/2009

Director's details changed for William Arundel on 2009-12-10

View PDF (2 pages)

10/12/2009

Director's details changed for Elizabeth Lister on 2009-12-10

View PDF (2 pages)

10/12/2009

Director's details changed for Anne-Marie Haywood on 2009-12-10

View PDF (2 pages)

10/12/2009

Termination of appointment of David Sivewright as a director

View PDF (1 pages)

10/12/2009

Director's details changed for Eric Franklin George Herd on 2009-12-10

View PDF (2 pages)

10/12/2009

Director's details changed for Sally Margaret Duncanson on 2009-12-10

View PDF (2 pages)

18/08/2009

Appointment terminated secretary margaret lang

View PDF (1 pages)

19/02/2009

Full accounts made up to 2008-07-31

View PDF (21 pages)

19/02/2009

Director appointed professor mary ann lumsden

View PDF (2 pages)

19/02/2009

Director appointed dylan fletcher

View PDF (2 pages)

19/02/2009

Appointment terminated director roderick lawson

View PDF (1 pages)

05/01/2009

Annual return made up to 07/12/08

View PDF (6 pages)

30/06/2008

Appointment terminated director john light

View PDF (1 pages)

25/03/2008

Appointment terminated director ruth kirton

View PDF (1 pages)

25/03/2008

Appointment terminate, director david alan sivewright logged form

View PDF (1 pages)

05/03/2008

Resolutions

View PDF (2 pages)

20/02/2008

Accounts for a small company made up to 2007-07-31

View PDF (4 pages)

20/02/2008

New director appointed

View PDF (1 pages)

20/02/2008

New director appointed

View PDF (1 pages)

04/01/2008

Annual return made up to 07/12/07

View PDF (3 pages)

09/11/2007

New secretary appointed

View PDF (2 pages)

09/11/2007

Secretary resigned

View PDF (1 pages)

29/09/2007

Dec mort/charge *

View PDF (2 pages)

13/02/2007

Accounts for a small company made up to 2006-07-31

View PDF (8 pages)

12/12/2006

Annual return made up to 07/12/06

View PDF (9 pages)

13/02/2006

Accounts for a small company made up to 2005-07-31

View PDF (7 pages)

13/02/2006

New director appointed

View PDF (2 pages)

09/12/2005

Annual return made up to 07/12/05

View PDF (9 pages)

14/02/2005

Accounts for a small company made up to 2004-07-31

View PDF (8 pages)

09/12/2004

Annual return made up to 07/12/04

View PDF (9 pages)

28/06/2004

New director appointed

View PDF (2 pages)

09/12/2003

Annual return made up to 07/12/03

View PDF (9 pages)

15/10/2003

Accounts for a small company made up to 2003-07-31

View PDF (8 pages)

18/02/2003

Accounts for a small company made up to 2002-07-31

View PDF (8 pages)

19/12/2002

Annual return made up to 07/12/02

View PDF (9 pages)

19/02/2002

Accounts for a small company made up to 2001-07-31

View PDF (8 pages)

19/02/2002

New director appointed

View PDF (2 pages)

19/02/2002

New director appointed

View PDF (2 pages)

17/12/2001

Annual return made up to 07/12/01

View PDF (7 pages)

07/03/2001

Accounts for a small company made up to 2000-07-31

View PDF (7 pages)

13/02/2001

New director appointed

View PDF (2 pages)

19/12/2000

Annual return made up to 07/12/00

View PDF (7 pages)

15/02/2000

Accounts for a small company made up to 1999-07-31

View PDF (7 pages)

14/12/1999

Annual return made up to 07/12/99

View PDF (7 pages)

11/02/1999

Accounts for a small company made up to 1998-07-31

View PDF (7 pages)

11/02/1999

New director appointed

View PDF (2 pages)

11/02/1999

New director appointed

View PDF (2 pages)

15/12/1998

Annual return made up to 07/12/98

View PDF (8 pages)

17/12/1997

Accounts for a small company made up to 1997-07-31

View PDF (7 pages)

17/12/1997

Annual return made up to 07/12/97

View PDF (8 pages)

29/09/1997

New director appointed

View PDF (2 pages)

29/09/1997

New director appointed

View PDF (2 pages)

10/12/1996

Annual return made up to 07/12/96

View PDF (8 pages)

10/12/1996

Accounts for a small company made up to 1996-07-31

View PDF (7 pages)

11/06/1996

New director appointed

View PDF (2 pages)

14/02/1996

New director appointed

View PDF (2 pages)

04/01/1996

Full accounts made up to 1995-07-31

View PDF (7 pages)

04/01/1996

Annual return made up to 07/12/95

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04/01/1996

New director appointed

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03/01/1995

Accounts for a small company made up to 1994-07-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

30/12/1994

Memorandum and Articles of Association

View PDF (16 pages)

30/12/1994

Resolutions

View PDF (17 pages)

16/12/1994

Annual return made up to 07/12/94

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04/05/1994

Accounts for a small company made up to 1993-07-31

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16/12/1993

Director's particulars changed;new director appointed

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16/12/1993

Annual return made up to 07/12/93

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23/12/1992

New director appointed

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23/12/1992

Accounts for a small company made up to 1992-07-31

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23/12/1992

Annual return made up to 07/12/92

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13/02/1992

Director resigned

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13/02/1992

New director appointed

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20/12/1991

Annual return made up to 11/12/91

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12/12/1991

Accounts for a small company made up to 1991-07-31

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12/12/1991

New director appointed

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12/12/1991

Annual return made up to 11/12/90

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13/12/1990

Accounts for a small company made up to 1990-07-31

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12/02/1990

Annual return made up to 12/12/89

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12/02/1990

Full accounts made up to 1989-07-31

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16/01/1989

Annual return made up to 13/12/88

View PDF (7 pages)

16/01/1989

Full accounts made up to 1988-07-31

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22/07/1988

Dec mort/charge 7380

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14/07/1988

Partic of mort/charge 7092

View PDF (3 pages)

01/06/1988

Partic of mort/charge 5538

View PDF (3 pages)

04/01/1988

Annual return made up to 15/12/87

View PDF (7 pages)

04/01/1988

Full accounts made up to 1987-07-31

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08/01/1987

Full accounts made up to 1986-07-31

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08/01/1987

Annual return made up to 28/12/86

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01/01/1987

A selection of documents registered before 1 January 1987

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12/09/1963

Miscellaneous

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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

31/07/2017

Last change occurred

31/07/2017

Accounts

Full

Last made up date

31/07/2017

Next account date

31/07/2018

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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
Fletcher, Dylan	Director	12/02/2009 - 31/01/2018	52
Arundel, William	Director	14/02/2008 - Present	2
Muir-Simpson, Richard Mannington	Director	09/12/1993 - 02/06/2005	13
Mr Gordon William Tulloch Murphy	Director	04/02/1999 - 20/02/2014	6
Williams, Peter Clifford	Director	28/02/2013 - 15/12/2015	11

Persons with Significant Control

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Description

About BEACONHURST GRANGE LIMITED

BEACONHURST GRANGE LIMITED is an(a) Dissolved company incorporated on 12/09/1963 with the registered office located at Atria One, 144 Morrison Street, Edinburgh EH3 8EX. There are currently 5 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 BEACONHURST GRANGE LIMITED?

BEACONHURST GRANGE LIMITED is currently Dissolved. It was registered on 12/09/1963 and dissolved on 10/10/2020.

Where is BEACONHURST GRANGE LIMITED located?

BEACONHURST GRANGE LIMITED is registered at Atria One, 144 Morrison Street, Edinburgh EH3 8EX.

What does BEACONHURST GRANGE LIMITED do?

BEACONHURST GRANGE LIMITED operates in the Pre-primary education (85.10 - SIC 2007) sector.

What is the latest filing for BEACONHURST GRANGE LIMITED?

The latest filing was on 10/10/2020: Final Gazette dissolved following liquidation.