BEACONS PLACE LIMITED

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BEACONS PLACE LIMITED

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Key Data

Status

Active

Company No.

SC309904

Incorporation date

10/10/2006

Size

Small

Contacts

Registered address

Registered address

Building 1, 9 Haymarket Square, Edinburgh EH3 8RYCopy
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Latest events (Record since 10/10/2006)
dot icon30/03/2026
Accounts for a small company made up to 2025-06-30
dot icon24/11/2025
Director's details changed for Patrick Kearney on 2025-11-24
dot icon21/10/2025
Confirmation statement made on 2025-10-10 with updates
dot icon18/03/2025
Accounts for a small company made up to 2024-06-30
dot icon04/11/2024
Confirmation statement made on 2024-10-10 with no updates
dot icon21/03/2024
Accounts for a small company made up to 2023-06-30
dot icon09/01/2024
Termination of appointment of Hugh Robert Harper Wilson as a secretary on 2023-12-31
dot icon09/01/2024
Termination of appointment of Hugh Robert Harper Wilson as a director on 2023-12-31
dot icon09/01/2024
Termination of appointment of Damian Martin Mitchell as a director on 2023-12-31
dot icon01/11/2023
Appointment of Mr Christopher Kearney as a director on 2023-11-01
dot icon12/10/2023
Confirmation statement made on 2023-10-10 with no updates
dot icon07/04/2023
Registered office address changed from 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland to Building 1, 9 Haymarket Square Edinburgh EH3 8RY on 2023-04-07
dot icon13/03/2023
Accounts for a small company made up to 2022-06-30
dot icon10/10/2022
Confirmation statement made on 2022-10-10 with no updates
dot icon15/03/2022
Accounts for a small company made up to 2021-06-30
dot icon07/02/2022
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 2022-02-07
dot icon12/10/2021
Confirmation statement made on 2021-10-10 with no updates
dot icon06/05/2021
Accounts for a small company made up to 2020-06-30
dot icon06/01/2021
Satisfaction of charge SC3099040008 in full
dot icon06/01/2021
Satisfaction of charge SC3099040009 in full
dot icon06/01/2021
Satisfaction of charge SC3099040007 in full
dot icon24/12/2020
Registration of charge SC3099040010, created on 2020-12-22
dot icon24/12/2020
Registration of charge SC3099040011, created on 2020-12-22
dot icon12/10/2020
Confirmation statement made on 2020-10-10 with no updates
dot icon01/05/2020
Memorandum and Articles of Association
dot icon01/05/2020
Resolutions
dot icon25/03/2020
Accounts for a small company made up to 2019-06-30
dot icon10/10/2019
Confirmation statement made on 2019-10-10 with no updates
dot icon20/03/2019
Accounts for a small company made up to 2018-06-30
dot icon26/10/2018
Registration of charge SC3099040009, created on 2018-10-17
dot icon10/10/2018
Confirmation statement made on 2018-10-10 with no updates
dot icon03/04/2018
Accounts for a small company made up to 2017-06-30
dot icon01/12/2017
Termination of appointment of Peter Mccartney as a director on 2017-11-27
dot icon16/10/2017
Registration of charge SC3099040008, created on 2017-10-09
dot icon13/10/2017
Registration of charge SC3099040007, created on 2017-10-09
dot icon10/10/2017
Confirmation statement made on 2017-10-10 with no updates
dot icon10/10/2017
Satisfaction of charge SC3099040006 in full
dot icon10/10/2017
Satisfaction of charge SC3099040005 in full
dot icon31/03/2017
Accounts for a small company made up to 2016-06-30
dot icon11/10/2016
Confirmation statement made on 2016-10-10 with updates
dot icon31/03/2016
Accounts for a small company made up to 2015-06-30
dot icon18/12/2015
Registration of charge SC3099040005, created on 2015-12-16
dot icon18/12/2015
Registration of charge SC3099040006, created on 2015-12-16
dot icon18/12/2015
Satisfaction of charge SC3099040003 in full
dot icon18/12/2015
Satisfaction of charge SC3099040004 in full
dot icon12/10/2015
Annual return made up to 2015-10-10 with full list of shareholders
dot icon07/04/2015
Accounts for a small company made up to 2014-06-30
dot icon25/03/2015
Certificate of change of name
dot icon25/03/2015
Resolutions
dot icon05/02/2015
Resolutions
dot icon30/01/2015
Registration of charge SC3099040003, created on 2015-01-21
dot icon30/01/2015
Registration of charge SC3099040004, created on 2015-01-21
dot icon30/01/2015
Satisfaction of charge 2 in full
dot icon30/01/2015
Satisfaction of charge 1 in full
dot icon10/10/2014
Annual return made up to 2014-10-10 with full list of shareholders
dot icon08/04/2014
Accounts for a small company made up to 2013-06-30
dot icon14/01/2014
Registered office address changed from Semple Fraser Llp 80 George Street Edinburgh EH2 3BU on 2014-01-14
dot icon10/10/2013
Annual return made up to 2013-10-10 with full list of shareholders
dot icon04/04/2013
Accounts for a small company made up to 2012-06-30
dot icon07/03/2013
Termination of appointment of Neil Adair as a director
dot icon10/10/2012
Annual return made up to 2012-10-10 with full list of shareholders
dot icon11/04/2012
Accounts for a small company made up to 2011-06-30
dot icon12/10/2011
Annual return made up to 2011-10-10 with full list of shareholders
dot icon21/12/2010
Current accounting period extended from 2010-12-31 to 2011-06-30
dot icon16/12/2010
Director's details changed for Mr Damian Mitchell on 2010-11-29
dot icon04/11/2010
Accounts for a small company made up to 2009-12-31
dot icon11/10/2010
Annual return made up to 2010-10-10 with full list of shareholders
dot icon04/08/2010
Director's details changed for Patrick Kearney on 2010-08-04
dot icon06/01/2010
Appointment of Mr Damian Mitchell as a director
dot icon25/11/2009
Annual return made up to 2009-10-10 with full list of shareholders
dot icon23/11/2009
Director's details changed for Hugh Robert Harper Wilson on 2009-10-01
dot icon23/11/2009
Director's details changed for Neil Adair on 2009-10-01
dot icon23/11/2009
Director's details changed for Peter Mccartney on 2009-10-01
dot icon23/11/2009
Director's details changed for Patrick Kearney on 2009-10-01
dot icon23/11/2009
Secretary's details changed for Hugh Robert Harper Wilson on 2009-10-01
dot icon04/11/2009
Accounts for a small company made up to 2008-12-31
dot icon26/05/2009
Director's change of particulars / patrick kearney / 20/03/2009
dot icon05/01/2009
Return made up to 10/10/08; full list of members
dot icon12/11/2008
Accounts for a small company made up to 2007-12-31
dot icon25/06/2008
Return made up to 10/10/07; full list of members; amend
dot icon16/01/2008
New director appointed
dot icon29/10/2007
Return made up to 10/10/07; full list of members
dot icon30/08/2007
Director resigned
dot icon27/04/2007
Accounting reference date extended from 31/10/07 to 31/12/07
dot icon21/03/2007
Partic of mort/charge *
dot icon17/03/2007
Partic of mort/charge *
dot icon09/03/2007
New director appointed
dot icon02/03/2007
Certificate of change of name
dot icon01/03/2007
Ad 01/02/07--------- £ si 1@1=1 £ ic 1/2
dot icon01/03/2007
Director resigned
dot icon01/03/2007
Secretary resigned
dot icon01/03/2007
New director appointed
dot icon01/03/2007
New director appointed
dot icon01/03/2007
New secretary appointed;new director appointed
dot icon10/10/2006
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-29.78 % *

* during past year

Cash in Bank

£224.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
10/10/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
268.08K
-
0.00
409.00
-
2022
0
267.99K
-
0.00
319.00
-
2023
0
267.90K
-
0.00
224.00
-
2023
0
267.90K
-
0.00
224.00
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

267.90K £Descended-0.04 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

224.00 £Descended-29.78 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Christopher Kearney
Director
01/11/2023 - Present
19
Mc Cartney, Peter
Director
01/01/2008 - 27/11/2017
11
SF SECRETARIES LIMITED
Corporate Secretary
10/10/2006 - 01/02/2007
83
SF SECRETARIES LIMITED
Nominee Director
10/10/2006 - 01/02/2007
81
Adair, Neil Robert
Director
01/02/2007 - 01/03/2013
49

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BEACONS PLACE LIMITED

BEACONS PLACE LIMITED is an(a) Active company incorporated on 10/10/2006 with the registered office located at Building 1, 9 Haymarket Square, Edinburgh EH3 8RY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BEACONS PLACE LIMITED?

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BEACONS PLACE LIMITED is currently Active. It was registered on 10/10/2006 .

Where is BEACONS PLACE LIMITED located?

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BEACONS PLACE LIMITED is registered at Building 1, 9 Haymarket Square, Edinburgh EH3 8RY.

What does BEACONS PLACE LIMITED do?

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BEACONS PLACE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BEACONS PLACE LIMITED?

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The latest filing was on 30/03/2026: Accounts for a small company made up to 2025-06-30.