BEACQUIRED LIMITED

Key Data

Status

Active

Company No.

SC344234

Incorporation date

11/06/2008

Size

Unaudited abridged

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);Development of building projects (41.10 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2008)

14/12/2024

Register inspection address has been changed to 5 South Charlotte Street Edinburgh EH2 4AN

View PDF (1 pages)

11/12/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/11/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/04/2024

Confirmation statement made on 2024-03-18 with updates

View PDF (4 pages)

22/04/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (9 pages)

02/05/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (9 pages)

02/05/2023

Confirmation statement made on 2023-03-18 with updates

View PDF (4 pages)

16/09/2022

Confirmation statement made on 2022-03-18 with no updates

View PDF (3 pages)

14/03/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (9 pages)

16/02/2022

Notification of Martin Cornish as a person with significant control on 2022-02-15

View PDF (2 pages)

29/09/2021

Resolutions

View PDF (3 pages)

18/08/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (9 pages)

18/08/2021

Confirmation statement made on 2021-06-11 with no updates

View PDF (3 pages)

16/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/04/2021

Unaudited abridged accounts made up to 2019-06-30

View PDF (9 pages)

06/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/07/2020

Confirmation statement made on 2020-06-11 with no updates

View PDF (3 pages)

15/10/2019

Registered office address changed to PO Box 24072, Sc344234: Companies House Default Address, Edinburgh, EH3 1FD on 2019-10-15

View PDF (1 pages)

04/09/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/09/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/08/2019

Confirmation statement made on 2019-06-11 with no updates

View PDF (3 pages)

29/05/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/05/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (8 pages)

28/05/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/07/2018

Termination of appointment of Mark Jolley as a director on 2018-06-20

View PDF (1 pages)

01/07/2018

Confirmation statement made on 2018-06-11 with updates

View PDF (4 pages)

24/05/2018

Appointment of Mr Martin Cornish as a director on 2018-05-19

View PDF (2 pages)

23/05/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (8 pages)

27/11/2017

Appointment of Mr Mark Jolley as a director on 2017-11-01

View PDF (2 pages)

27/11/2017

Termination of appointment of Karel Kandra as a director on 2017-11-01

View PDF (1 pages)

06/08/2017

Confirmation statement made on 2017-06-11 with updates

View PDF (4 pages)

09/07/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

09/07/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (6 pages)

09/07/2016

Appointment of Removed Under Section 1095 as a director on 2015-06-01

View PDF (3 pages)

09/03/2016

Micro company accounts made up to 2015-06-30

View PDF (2 pages)

04/03/2016

Certificate of change of name

View PDF (3 pages)

02/03/2016

Appointment of Mr Karel Kandra as a director on 2016-02-29

View PDF (2 pages)

29/02/2016

Termination of appointment of Chris Holloway as a director on 2016-02-29

View PDF (1 pages)

20/10/2015

Director's details changed for Mr Chris Halloway on 2015-07-20

View PDF (2 pages)

02/10/2015

Registered office address changed from Damside Cottage Damside Innerleithen Peeblesshire EH44 6HR to Workshop Unit 1 Westfield Road Earlston Berwickshire TD4 6DX on 2015-10-02

View PDF (1 pages)

02/09/2015

Termination of appointment of Russell Fairlie Blackhall as a director on 2015-09-01

View PDF (1 pages)

22/07/2015

Appointment of Mr Chris Halloway as a director on 2015-07-20

View PDF (2 pages)

09/07/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (3 pages)

09/07/2015

Registered office address changed from Damside Cottage Damside Innerleithen Peeblesshire EH44 6HR Scotland to Damside Cottage Damside Innerleithen Peeblesshire EH44 6HR on 2015-07-09

View PDF (1 pages)

09/07/2015

Registered office address changed from 55 High Street Innerleithen Peeblesshire EH44 6HD to Damside Cottage Damside Innerleithen Peeblesshire EH44 6HR on 2015-07-09

View PDF (1 pages)

30/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

27/06/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (3 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

02/07/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (3 pages)

02/07/2013

Director's details changed for Mr Russell Fairlie Blackhall on 2012-08-01

View PDF (2 pages)

28/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

18/03/2013

Registered office address changed from 4B Pirn Road Innerleithen Peeblesshire EH44 6HQ United Kingdom on 2013-03-18

View PDF (1 pages)

20/06/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (3 pages)

04/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (8 pages)

04/08/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (3 pages)

31/05/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

15/10/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (3 pages)

13/07/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

03/09/2009

Return made up to 11/06/09; full list of members

View PDF (3 pages)

11/06/2008

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

18/03/2025

Last change occurred

30/06/2023

Accounts

Unaudited abridged

Last made up date

30/06/2023

Next account date

30/06/2024

Next due on

31/03/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.11M
-
0.00
-
-

2022
0
1.14M
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Martin Cornish	Director	19/05/2018 - Present	1
Blackhall, Russell Fairlie	Director	11/06/2008 - 01/09/2015	2
Holloway, Chris	Director	20/07/2015 - 29/02/2016	1
Jolley, Mark	Director	01/11/2017 - 20/06/2018	1
Kandra, Karel	Director	29/02/2016 - 01/11/2017	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About BEACQUIRED LIMITED

BEACQUIRED LIMITED is an(a) Active company incorporated on 11/06/2008 with the registered office located at 24238, SC344234: COMPANIES HOUSE DEFAULT ADDRESS, Edinburgh EH7 9HR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEACQUIRED LIMITED?

BEACQUIRED LIMITED is currently Active. It was registered on 11/06/2008 .

Where is BEACQUIRED LIMITED located?

BEACQUIRED LIMITED is registered at 24238, SC344234: COMPANIES HOUSE DEFAULT ADDRESS, Edinburgh EH7 9HR.

What does BEACQUIRED LIMITED do?

BEACQUIRED LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for BEACQUIRED LIMITED?

The latest filing was on 14/12/2024: Register inspection address has been changed to 5 South Charlotte Street Edinburgh EH2 4AN.