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BEECHGROVE CH LIMITED

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BEECHGROVE CH LIMITED

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Key Data

Status

Active

Company No.

SC259800

Incorporation date

25/11/2003

Size

Small

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

Registered address

C/O Addleshaw Goddard, 24, St. Andrew Square, Edinburgh EH2 1AFCopy
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Latest events (Record since 25/11/2003)
dot icon06/01/2026
Confirmation statement made on 2025-12-22 with no updates
View PDF (3 pages)
dot icon11/06/2025
Accounts for a small company made up to 2024-09-30
View PDF (13 pages)
dot icon04/02/2025
Termination of appointment of Gurkirpal Singh Tatla as a secretary on 2025-01-25
View PDF (1 pages)
dot icon27/01/2025
Termination of appointment of Manpreet Singh Johal as a secretary on 2025-01-25
View PDF (1 pages)
dot icon21/01/2025
Confirmation statement made on 2024-12-22 with no updates
View PDF (3 pages)
dot icon03/07/2024
Accounts for a small company made up to 2023-09-30
View PDF (14 pages)
dot icon22/12/2023
Confirmation statement made on 2023-12-22 with no updates
View PDF (3 pages)
dot icon11/12/2023
Confirmation statement made on 2023-11-25 with no updates
View PDF (3 pages)
dot icon16/10/2023
Accounts for a small company made up to 2022-09-30
View PDF (13 pages)
dot icon15/03/2023
Resolutions
View PDF (3 pages)
dot icon15/03/2023
Memorandum and Articles of Association
View PDF (13 pages)
dot icon08/12/2022
Confirmation statement made on 2022-11-25 with no updates
View PDF (3 pages)
dot icon10/10/2022
Accounts for a small company made up to 2021-09-30
View PDF (11 pages)
dot icon25/11/2021
Confirmation statement made on 2021-11-25 with no updates
View PDF (3 pages)
dot icon27/10/2021
Appointment of Mr Christopher David Ridgard as a director on 2021-10-26
View PDF (2 pages)
dot icon13/07/2021
Accounts for a small company made up to 2020-09-30
View PDF (10 pages)
dot icon25/11/2020
Confirmation statement made on 2020-11-25 with no updates
View PDF (3 pages)
dot icon30/10/2020
Accounts for a small company made up to 2019-09-30
View PDF (12 pages)
dot icon08/01/2020
Registered office address changed from , Beechgrove Care Home, Carstairs Road, Caldwellside, Lanark, ML11 7SR to Exchange Tower Canning Street Edinburgh EH3 8EH on 2020-01-08
View PDF (1 pages)
dot icon08/01/2020
Notification of Care Concern Management Ea Limited as a person with significant control on 2018-03-29
View PDF (2 pages)
dot icon08/01/2020
Cessation of Manpreet Singh Johal as a person with significant control on 2018-03-28
View PDF (1 pages)
dot icon08/01/2020
Confirmation statement made on 2019-11-25 with updates
View PDF (4 pages)
dot icon04/07/2019
Full accounts made up to 2018-09-30
View PDF (24 pages)
dot icon21/12/2018
Previous accounting period extended from 2018-03-31 to 2018-09-30
View PDF (1 pages)
dot icon21/12/2018
Confirmation statement made on 2018-11-25 with no updates
View PDF (3 pages)
dot icon18/10/2018
Certificate of change of name
View PDF (3 pages)
dot icon18/10/2018
Resolutions
View PDF (1 pages)
dot icon04/06/2018
Registration of charge SC2598000008, created on 2018-05-24
View PDF (7 pages)
dot icon10/05/2018
Satisfaction of charge 5 in full
View PDF (4 pages)
dot icon10/05/2018
Satisfaction of charge 4 in full
View PDF (4 pages)
dot icon06/04/2018
Registration of charge SC2598000007, created on 2018-03-29
View PDF (17 pages)
dot icon05/04/2018
Registration of charge SC2598000006, created on 2018-03-29
View PDF (19 pages)
dot icon05/01/2018
Full accounts made up to 2017-03-31
View PDF (25 pages)
dot icon27/11/2017
Confirmation statement made on 2017-11-25 with no updates
View PDF (3 pages)
dot icon13/04/2017
Confirmation statement made on 2016-11-25 with updates
View PDF (5 pages)
dot icon11/01/2017
Full accounts made up to 2016-03-31
View PDF (26 pages)
dot icon11/01/2016
Full accounts made up to 2015-03-31
View PDF (19 pages)
dot icon16/12/2015
Annual return made up to 2015-11-25 with full list of shareholders
View PDF (5 pages)
dot icon29/01/2015
Annual return made up to 2014-11-25 with full list of shareholders
View PDF (5 pages)
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon04/04/2014
Annual return made up to 2013-11-25 with full list of shareholders
View PDF (5 pages)
dot icon08/01/2014
Accounts for a small company made up to 2013-03-31
View PDF (6 pages)
dot icon28/12/2012
Accounts for a small company made up to 2012-03-31
View PDF (6 pages)
dot icon08/12/2012
Annual return made up to 2012-11-25 with full list of shareholders
View PDF (5 pages)
dot icon21/04/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon18/04/2012
Accounts for a small company made up to 2011-03-31
View PDF (7 pages)
dot icon06/04/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon16/12/2011
Annual return made up to 2011-11-25 with full list of shareholders
View PDF (5 pages)
dot icon31/03/2011
Particulars of a mortgage or charge / charge no: 5
View PDF (9 pages)
dot icon23/03/2011
Statement of satisfaction in full or in part of a charge /full /charge no 3
View PDF (3 pages)
dot icon23/03/2011
Particulars of a mortgage or charge / charge no: 4
View PDF (6 pages)
dot icon23/03/2011
Statement of satisfaction in full or in part of a floating charge /full /charge no 2
View PDF (3 pages)
dot icon04/02/2011
Annual return made up to 2010-11-25 with full list of shareholders
View PDF (5 pages)
dot icon23/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon31/01/2010
Annual return made up to 2009-11-25 with full list of shareholders
View PDF (5 pages)
dot icon07/10/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon01/09/2009
Return made up to 25/11/08; full list of members
View PDF (4 pages)
dot icon14/11/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon09/04/2008
Particulars of a mortgage or charge / charge no: 3
View PDF (4 pages)
dot icon08/04/2008
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon08/04/2008
Director and secretary appointed manpreet singh johal
View PDF (2 pages)
dot icon08/04/2008
Director and secretary appointed gurkirpal singh tatla
View PDF (2 pages)
dot icon08/04/2008
Appointment terminated director margaret baigent
View PDF (1 pages)
dot icon08/04/2008
Appointment terminated director and secretary simon baigent
View PDF (1 pages)
dot icon08/04/2008
Resolutions
View PDF (2 pages)
dot icon04/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (2 pages)
dot icon04/04/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon06/02/2008
Return made up to 25/11/07; no change of members
View PDF (7 pages)
dot icon19/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (9 pages)
dot icon29/11/2006
Return made up to 25/11/06; full list of members
View PDF (7 pages)
dot icon27/06/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (9 pages)
dot icon16/06/2006
Director's particulars changed
View PDF (1 pages)
dot icon16/06/2006
Secretary's particulars changed;director's particulars changed
View PDF (2 pages)
dot icon01/12/2005
Return made up to 25/11/05; full list of members
View PDF (7 pages)
dot icon13/09/2005
Ad 19/08/05--------- £ si 90@1=90 £ ic 2/92
View PDF (2 pages)
dot icon13/09/2005
Particulars of contract relating to shares
View PDF (4 pages)
dot icon24/08/2005
Director's particulars changed
View PDF (1 pages)
dot icon24/08/2005
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon15/08/2005
Partic of mort/charge *
View PDF (3 pages)
dot icon08/08/2005
Accounts for a dormant company made up to 2005-03-31
View PDF (8 pages)
dot icon28/07/2005
Accounting reference date extended from 30/11/04 to 31/03/05
View PDF (1 pages)
dot icon09/02/2005
Return made up to 25/11/04; full list of members
View PDF (7 pages)
dot icon17/01/2005
Registered office changed on 17/01/05 from: 11 whitelees road, lanark, ML11 7RX
View PDF (1 pages)
dot icon10/01/2005
Ad 26/11/03--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon26/11/2003
Secretary resigned
View PDF (1 pages)
dot icon25/11/2003
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
22/12/2026
dot iconLast statement dated
30/09/2024View PDF
See more events →

Business linkages

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Financial Ratios

BEECHGROVE CH LIMITED has not submitted financial statements

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

Credit report

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BEECHGROVE CH LIMITED

BEECHGROVE CH LIMITED is an(a) Active company incorporated on 25/11/2003 with the registered office located at C/O Addleshaw Goddard, 24, St. Andrew Square, Edinburgh EH2 1AF. There are currently 3 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 BEECHGROVE CH LIMITED?

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BEECHGROVE CH LIMITED is currently Active. It was registered on 25/11/2003 .

Where is BEECHGROVE CH LIMITED located?

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BEECHGROVE CH LIMITED is registered at C/O Addleshaw Goddard, 24, St. Andrew Square, Edinburgh EH2 1AF.

What does BEECHGROVE CH LIMITED do?

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BEECHGROVE CH LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for BEECHGROVE CH LIMITED?

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The latest filing was on 06/01/2026: Confirmation statement made on 2025-12-22 with no updates.