BEECHGROVE CH LIMITED

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

See on map

Latest events (Record since 25/11/2003)

06/01/2026

Confirmation statement made on 2025-12-22 with no updates

View PDF (3 pages)

11/06/2025

Accounts for a small company made up to 2024-09-30

View PDF (13 pages)

04/02/2025

Termination of appointment of Gurkirpal Singh Tatla as a secretary on 2025-01-25

View PDF (1 pages)

27/01/2025

Termination of appointment of Manpreet Singh Johal as a secretary on 2025-01-25

View PDF (1 pages)

21/01/2025

Confirmation statement made on 2024-12-22 with no updates

View PDF (3 pages)

03/07/2024

Accounts for a small company made up to 2023-09-30

View PDF (14 pages)

22/12/2023

Confirmation statement made on 2023-12-22 with no updates

View PDF (3 pages)

11/12/2023

Confirmation statement made on 2023-11-25 with no updates

View PDF (3 pages)

16/10/2023

Accounts for a small company made up to 2022-09-30

View PDF (13 pages)

15/03/2023

Resolutions

View PDF (3 pages)

15/03/2023

Memorandum and Articles of Association

View PDF (13 pages)

08/12/2022

Confirmation statement made on 2022-11-25 with no updates

View PDF (3 pages)

10/10/2022

Accounts for a small company made up to 2021-09-30

View PDF (11 pages)

25/11/2021

Confirmation statement made on 2021-11-25 with no updates

View PDF (3 pages)

27/10/2021

Appointment of Mr Christopher David Ridgard as a director on 2021-10-26

View PDF (2 pages)

13/07/2021

Accounts for a small company made up to 2020-09-30

View PDF (10 pages)

25/11/2020

Confirmation statement made on 2020-11-25 with no updates

View PDF (3 pages)

30/10/2020

Accounts for a small company made up to 2019-09-30

View PDF (12 pages)

08/01/2020

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)

08/01/2020

Confirmation statement made on 2019-11-25 with updates

View PDF (4 pages)

08/01/2020

Notification of Care Concern Management Ea Limited as a person with significant control on 2018-03-29

View PDF (2 pages)

08/01/2020

Cessation of Manpreet Singh Johal as a person with significant control on 2018-03-28

View PDF (1 pages)

04/07/2019

Full accounts made up to 2018-09-30

View PDF (24 pages)

21/12/2018

Previous accounting period extended from 2018-03-31 to 2018-09-30

View PDF (1 pages)

21/12/2018

Confirmation statement made on 2018-11-25 with no updates

View PDF (3 pages)

18/10/2018

Certificate of change of name

View PDF (3 pages)

18/10/2018

Resolutions

View PDF (1 pages)

04/06/2018

Registration of charge SC2598000008, created on 2018-05-24

View PDF (7 pages)

10/05/2018

Satisfaction of charge 5 in full

View PDF (4 pages)

10/05/2018

Satisfaction of charge 4 in full

View PDF (4 pages)

06/04/2018

Registration of charge SC2598000007, created on 2018-03-29

View PDF (17 pages)

05/04/2018

Registration of charge SC2598000006, created on 2018-03-29

View PDF (19 pages)

05/01/2018

Full accounts made up to 2017-03-31

View PDF (25 pages)

27/11/2017

Confirmation statement made on 2017-11-25 with no updates

View PDF (3 pages)

13/04/2017

Confirmation statement made on 2016-11-25 with updates

View PDF (5 pages)

11/01/2017

Full accounts made up to 2016-03-31

View PDF (26 pages)

11/01/2016

Full accounts made up to 2015-03-31

View PDF (19 pages)

16/12/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (5 pages)

29/01/2015

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (5 pages)

23/12/2014

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

View PDF (3 pages)

04/04/2014

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (5 pages)

08/01/2014

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

28/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

08/12/2012

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (5 pages)

21/04/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/04/2012

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

06/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/12/2011

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (5 pages)

31/03/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

23/03/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 2

View PDF (3 pages)

23/03/2011

Statement of satisfaction in full or in part of a charge /full /charge no 3

View PDF (3 pages)

23/03/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

04/02/2011

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (5 pages)

23/09/2010

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

View PDF (5 pages)

31/01/2010

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (5 pages)

07/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

01/09/2009

Return made up to 25/11/08; full list of members

View PDF (4 pages)

14/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

09/04/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

08/04/2008

Declaration of assistance for shares acquisition

View PDF (9 pages)

08/04/2008

Resolutions

View PDF (2 pages)

08/04/2008

Director and secretary appointed manpreet singh johal

View PDF (2 pages)

08/04/2008

Director and secretary appointed gurkirpal singh tatla

View PDF (2 pages)

08/04/2008

Appointment terminated director margaret baigent

View PDF (1 pages)

08/04/2008

Appointment terminated director and secretary simon baigent

View PDF (1 pages)

04/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

04/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

06/02/2008

Return made up to 25/11/07; no change of members

View PDF (7 pages)

19/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (9 pages)

29/11/2006

Return made up to 25/11/06; full list of members

View PDF (7 pages)

27/06/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (9 pages)

16/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

16/06/2006

Director's particulars changed

View PDF (1 pages)

01/12/2005

Return made up to 25/11/05; full list of members

View PDF (7 pages)

13/09/2005

Particulars of contract relating to shares

View PDF (4 pages)

13/09/2005

Ad 19/08/05--------- £ si 90@1=90 £ ic 2/92

View PDF (2 pages)

24/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/08/2005

Director's particulars changed

View PDF (1 pages)

15/08/2005

Partic of mort/charge *

View PDF (3 pages)

08/08/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (8 pages)

28/07/2005

Accounting reference date extended from 30/11/04 to 31/03/05

View PDF (1 pages)

09/02/2005

Return made up to 25/11/04; full list of members

View PDF (7 pages)

17/01/2005

Registered office changed on 17/01/05 from: 11 whitelees road, lanark, ML11 7RX

View PDF (1 pages)

10/01/2005

Ad 26/11/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

26/11/2003

Secretary resigned

View PDF (1 pages)

25/11/2003

Incorporation

View PDF (17 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

30/09/2024

Next confirmation date

22/12/2026

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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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
Mr Manpreet Singh Johal	Director	01/04/2008 - Present	631
Tatla, Gurkirpal Singh	Director	01/04/2008 - Present	85
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	25/11/2003 - 25/11/2003	8526
Ridgard, Christopher David	Director	26/10/2021 - Present	141
Johal, Manpreet Singh	Secretary	01/04/2008 - 25/01/2025	7

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BEECHGROVE CH LIMITED

BEECHGROVE CH LIMITED is an(a) Active company incorporated on 25/11/2003 with the registered office located at Exchange Tower, Canning Street, Edinburgh EH3 8EH. 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?

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

Where is BEECHGROVE CH LIMITED located?

BEECHGROVE CH LIMITED is registered at Exchange Tower, Canning Street, Edinburgh EH3 8EH.

What does BEECHGROVE CH LIMITED do?

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

What is the latest filing for BEECHGROVE CH LIMITED?

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