BECON PROJECT MANAGEMENT & CONSULTANCY SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

SC362623

Incorporation date

14/07/2009

Size

Full

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/2009)

12/08/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/08/2025

Confirmation statement made on 2025-07-14 with no updates

View PDF (3 pages)

27/05/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/05/2025

Application to strike the company off the register

View PDF (1 pages)

13/05/2025

Full accounts made up to 2024-06-30

View PDF (19 pages)

24/09/2024

Termination of appointment of Fraser John Smith as a director on 2024-09-19

View PDF (1 pages)

22/08/2024

Change of details for Baywa R.E Operation Services Limited as a person with significant control on 2024-02-16

View PDF (2 pages)

18/07/2024

Confirmation statement made on 2024-07-14 with updates

View PDF (4 pages)

04/07/2024

Full accounts made up to 2023-06-30

View PDF (23 pages)

31/05/2024

Termination of appointment of Douglas John Banks as a director on 2024-05-31

View PDF (1 pages)

25/04/2024

Appointment of Mr Fraser John Smith as a director on 2024-04-25

View PDF (2 pages)

24/04/2024

Appointment of Mr Michael James Mckenzie as a director on 2024-04-24

View PDF (2 pages)

26/09/2023

Withdraw the company strike off application

View PDF (1 pages)

15/08/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/08/2023

Application to strike the company off the register

View PDF (1 pages)

31/07/2023

Confirmation statement made on 2023-07-14 with no updates

View PDF (3 pages)

03/07/2023

Previous accounting period extended from 2022-12-31 to 2023-06-30

View PDF (1 pages)

28/03/2023

Full accounts made up to 2021-12-31

View PDF (23 pages)

14/11/2022

Termination of appointment of Meena Dalip Patel as a director on 2022-11-02

View PDF (1 pages)

26/07/2022

Confirmation statement made on 2022-07-14 with no updates

View PDF (3 pages)

26/05/2022

Full accounts made up to 2020-12-31

View PDF (24 pages)

23/05/2022

Appointment of Mrs Morgan Leafe Jacqueline Harris as a director on 2022-05-19

View PDF (2 pages)

23/05/2022

Appointment of Mr Douglas John Banks as a director on 2022-05-19

View PDF (2 pages)

26/07/2021

Confirmation statement made on 2021-07-14 with no updates

View PDF (3 pages)

01/10/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

28/08/2020

Registered office address changed from , Veiwfield Chambers Viewfield Place, Stirling, FK8 1NQ, Scotland to Ground Floor West Suite, Prospect House 5 Thistle Street Edinburgh EH2 1DF on 2020-08-28

View PDF (1 pages)

28/08/2020

Appointment of Mrs Meena Dalip Patel as a director on 2020-08-27

View PDF (2 pages)

28/08/2020

Termination of appointment of Andrew Stuart Hugh Beattie as a director on 2020-08-28

View PDF (1 pages)

27/07/2020

Confirmation statement made on 2020-07-14 with no updates

View PDF (3 pages)

19/01/2020

Termination of appointment of Oliver Niedhoefer as a director on 2020-01-08

View PDF (1 pages)

19/07/2019

Confirmation statement made on 2019-07-14 with no updates

View PDF (3 pages)

11/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (20 pages)

29/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (19 pages)

16/07/2018

Confirmation statement made on 2018-07-14 with updates

View PDF (5 pages)

08/07/2018

Notification of Baywa R.E Operation Services Limited as a person with significant control on 2018-05-11

View PDF (2 pages)

08/07/2018

Cessation of Andrew Stuart Hugh Beattie as a person with significant control on 2018-05-11

View PDF (1 pages)

12/06/2018

Previous accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

23/05/2018

Appointment of Oliver Niedhoefer as a director on 2018-05-11

View PDF (2 pages)

23/05/2018

Termination of appointment of Andrew Stuart Hugh Beattie as a secretary on 2018-05-11

View PDF (1 pages)

23/05/2018

Termination of appointment of Carolyn Fiona Beattie as a director on 2018-05-11

View PDF (1 pages)

08/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

26/07/2017

Confirmation statement made on 2017-07-14 with no updates

View PDF (3 pages)

20/03/2017

Amended total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

15/07/2016

Confirmation statement made on 2016-07-14 with updates

View PDF (5 pages)

27/01/2016

Registered office address changed from , Forsyth House Lomond Court, Castle Business Park, Stirling, FK9 4TU to Ground Floor West Suite, Prospect House 5 Thistle Street Edinburgh EH2 1DF on 2016-01-27

View PDF (1 pages)

11/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

26/08/2015

Annual return made up to 2015-07-14 with full list of shareholders

View PDF (5 pages)

26/08/2015

Director's details changed for Mrs Carolyn Fiona Beattie on 2014-12-23

View PDF (2 pages)

26/08/2015

Director's details changed for Mr Andrew Stuart Hugh Beattie on 2014-12-23

View PDF (2 pages)

26/08/2015

Secretary's details changed for Mr Andrew Stuart Hugh Beattie on 2014-12-23

View PDF (1 pages)

03/08/2015

Registered office address changed from , 3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB to Ground Floor West Suite, Prospect House 5 Thistle Street Edinburgh EH2 1DF on 2015-08-03

View PDF (1 pages)

06/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

04/08/2014

Annual return made up to 2014-07-14 with full list of shareholders

View PDF (5 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

05/08/2013

Annual return made up to 2013-07-14 with full list of shareholders

View PDF (5 pages)

05/08/2013

Director's details changed for Mr Andrew Stuart Hugh Beattie on 2013-08-01

View PDF (2 pages)

05/08/2013

Secretary's details changed for Mr Andrew Stuart Hugh Beattie on 2013-08-01

View PDF (2 pages)

05/08/2013

Director's details changed for Mrs Carolyn Fiona Beattie on 2013-08-01

View PDF (2 pages)

21/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

17/07/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (5 pages)

09/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

01/08/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (5 pages)

17/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

04/08/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (5 pages)

04/08/2010

Termination of appointment of Andrew Robert Beatie as a director

View PDF (1 pages)

17/08/2009

Accounting reference date shortened from 31/07/2010 to 31/03/2010

View PDF (1 pages)

15/08/2009

Certificate of change of name

View PDF (2 pages)

14/07/2009

Incorporation

View PDF (19 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

30/06/2024

Next confirmation date

14/07/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

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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
Patel, Meena Dalip	Director	27/08/2020 - 02/11/2022	1
Harris, Morgan Leafe Jacqueline	Director	19/05/2022 - Present	7
Beattie, Carolyn Fiona	Director	14/07/2009 - 11/05/2018	4
Beattie, Andrew Stuart Hugh	Director	14/07/2009 - 28/08/2020	11
Niedhoefer, Oliver	Director	11/05/2018 - 08/01/2020	4

Persons with Significant Control

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

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Description

About BECON PROJECT MANAGEMENT & CONSULTANCY SERVICES LIMITED

BECON PROJECT MANAGEMENT & CONSULTANCY SERVICES LIMITED is an(a) Dissolved company incorporated on 14/07/2009 with the registered office located at Ground Floor West Suite, Prospect House, 5 Thistle Street, Edinburgh EH2 1DF. 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 BECON PROJECT MANAGEMENT & CONSULTANCY SERVICES LIMITED?

BECON PROJECT MANAGEMENT & CONSULTANCY SERVICES LIMITED is currently Dissolved. It was registered on 14/07/2009 and dissolved on 12/08/2025.

Where is BECON PROJECT MANAGEMENT & CONSULTANCY SERVICES LIMITED located?

BECON PROJECT MANAGEMENT & CONSULTANCY SERVICES LIMITED is registered at Ground Floor West Suite, Prospect House, 5 Thistle Street, Edinburgh EH2 1DF.

What does BECON PROJECT MANAGEMENT & CONSULTANCY SERVICES LIMITED do?

BECON PROJECT MANAGEMENT & CONSULTANCY SERVICES LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for BECON PROJECT MANAGEMENT & CONSULTANCY SERVICES LIMITED?

The latest filing was on 12/08/2025: Final Gazette dissolved via voluntary strike-off.