BEECHMOUNT LIMITED

Key Data

Status

Liquidation

Company No.

SC163870

Incorporation date

05/03/1996

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1996)

12/05/2021

Registered office address changed from C/O Mlm Solutions 4/2 West Regent Street Glasgow G2 2QD to Wylie & Bisset 168 Bath Street Glasgow G2 4TP on 2021-05-12

View PDF (2 pages)

03/08/2020

Total exemption full accounts made up to 2019-12-17

View PDF (8 pages)

27/07/2020

Previous accounting period shortened from 2020-06-30 to 2019-12-17

View PDF (3 pages)

18/05/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

18/05/2020

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

18/05/2020

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

27/04/2020

Director's details changed for Mr Keith Briggs Stephen on 2020-04-01

View PDF (2 pages)

20/12/2019

Registered office address changed from Campbell Dallas Westfield Park Dalkeith EH22 3FB Scotland to C/O Mlm Solutions 4/2 West Regent Street Glasgow G2 2QD on 2019-12-20

View PDF (2 pages)

20/12/2019

Court order in a winding-up (& Court Order attachment)

View PDF (4 pages)

21/06/2019

Registered office address changed from Beechmount House 102 Corstorphine Road Edinburgh Midlothian EH12 6TZ to Campbell Dallas Westfield Park Dalkeith EH22 3FB on 2019-06-21

View PDF (1 pages)

27/03/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/03/2019

Confirmation statement made on 2019-02-25 with no updates

View PDF (3 pages)

12/03/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/08/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/08/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/05/2018

Confirmation statement made on 2018-02-25 with no updates

View PDF (3 pages)

06/07/2017

Secretary's details changed for M & M Company Secretaries Limited on 2012-10-25

View PDF (3 pages)

19/04/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (7 pages)

22/03/2017

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

View PDF (6 pages)

27/09/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

29/03/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (5 pages)

23/10/2015

Director's details changed for Mr Iain Prentice Rodger Dewar on 2015-10-23

View PDF (2 pages)

01/04/2015

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

View PDF (6 pages)

16/03/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (6 pages)

01/07/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/06/2014

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

View PDF (6 pages)

27/06/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/03/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (6 pages)

13/05/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (6 pages)

10/04/2013

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

View PDF (5 pages)

03/04/2012

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

View PDF (4 pages)

19/03/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (6 pages)

06/04/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (6 pages)

04/04/2011

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

View PDF (4 pages)

28/09/2010

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

View PDF (4 pages)

06/05/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (6 pages)

06/05/2010

Secretary's details changed for M & M Company Secretaries Limited on 2010-02-01

View PDF (2 pages)

06/05/2010

Director's details changed for Keith Briggs Stephen on 2010-02-01

View PDF (2 pages)

17/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

11/03/2009

Return made up to 25/02/09; full list of members

View PDF (4 pages)

18/03/2008

Return made up to 25/02/08; full list of members

View PDF (4 pages)

29/08/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

03/05/2007

Return made up to 25/02/07; full list of members

View PDF (7 pages)

13/11/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

06/03/2006

Return made up to 25/02/06; full list of members

View PDF (7 pages)

21/02/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

01/09/2005

Registered office changed on 01/09/05 from: 44 westfield road edinburgh midlothian EH11 2QB

View PDF (1 pages)

05/04/2005

Return made up to 25/02/05; full list of members

View PDF (7 pages)

13/10/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

27/02/2004

Return made up to 25/02/04; full list of members

View PDF (7 pages)

22/11/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

12/05/2003

Amended accounts made up to 2001-06-30

View PDF (5 pages)

12/05/2003

Amended accounts made up to 2000-06-30

View PDF (5 pages)

01/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

18/03/2003

Return made up to 05/03/03; full list of members

View PDF (7 pages)

16/04/2002

Return made up to 05/03/02; full list of members

View PDF (6 pages)

02/01/2002

New secretary appointed

View PDF (2 pages)

02/01/2002

Secretary resigned

View PDF (1 pages)

23/12/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

01/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (4 pages)

16/03/2001

Return made up to 05/03/01; full list of members

View PDF (6 pages)

04/04/2000

Return made up to 05/03/00; full list of members

View PDF (6 pages)

20/03/2000

Registered office changed on 20/03/00 from: 8 walker street edinburgh lothian, EH3 7LH

View PDF (1 pages)

08/03/2000

Accounts for a small company made up to 1999-06-30

View PDF (4 pages)

26/03/1999

Return made up to 05/03/99; no change of members

View PDF (4 pages)

17/12/1998

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

20/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (4 pages)

29/03/1998

Return made up to 05/03/98; no change of members

View PDF (0 pages)

05/03/1997

Return made up to 05/03/97; full list of members

View PDF (6 pages)

01/10/1996

Accounting reference date notified as 30/06

View PDF (1 pages)

23/09/1996

Memorandum and Articles of Association

View PDF (8 pages)

23/09/1996

Resolutions

View PDF (1 pages)

16/07/1996

Director's particulars changed

View PDF (1 pages)

16/07/1996

Director's particulars changed

View PDF (1 pages)

30/05/1996

Partic of mort/charge *

View PDF (6 pages)

28/05/1996

Memorandum and Articles of Association

View PDF (27 pages)

28/05/1996

Resolutions

View PDF (4 pages)

28/05/1996

Resolutions

View PDF (4 pages)

28/05/1996

Ad 18/04/96--------- £ si 699998@1=699998 £ ic 2/700000

View PDF (2 pages)

28/05/1996

£ nc 1000/700000 18/04/96

View PDF (1 pages)

06/03/1996

Secretary resigned

View PDF (1 pages)

05/03/1996

Incorporation

View PDF (15 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

17/12/2019

Next confirmation date

25/02/2020

Last change occurred

17/12/2019

Accounts

Total Exemption Full

Last made up date

17/12/2019

Next account date

17/12/2020

Next due on

17/09/2021

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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
Stephen, Keith Briggs	Director	05/03/1996 - Present	9
Dewar, Iain Prentice Rodger	Director	05/03/1996 - Present	3
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	05/03/1996 - 05/03/1996	8526
MACLACHLAN & MACKENZIE	Corporate Secretary	05/03/1996 - 31/12/2001	15
M & M COMPANY SECRETARIES LIMITED	Corporate Secretary	01/01/2002 - Present	11

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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Description

About BEECHMOUNT LIMITED

BEECHMOUNT LIMITED is an(a) Liquidation company incorporated on 05/03/1996 with the registered office located at Wylie & Bisset, 168 Bath Street, Glasgow G2 4TP. 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 BEECHMOUNT LIMITED?

BEECHMOUNT LIMITED is currently Liquidation. It was registered on 05/03/1996 .

Where is BEECHMOUNT LIMITED located?

BEECHMOUNT LIMITED is registered at Wylie & Bisset, 168 Bath Street, Glasgow G2 4TP.

What does BEECHMOUNT LIMITED do?

BEECHMOUNT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BEECHMOUNT LIMITED?

The latest filing was on 12/05/2021: Registered office address changed from C/O Mlm Solutions 4/2 West Regent Street Glasgow G2 2QD to Wylie & Bisset 168 Bath Street Glasgow G2 4TP on 2021-05-12.