BEECHWOOD VENTURES LIMITED

Key Data

Status

Active

Company No.

SC060004

Incorporation date

13/05/1976

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1976)

17/12/2025

Confirmation statement made on 2025-12-17 with no updates

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15/12/2025

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

View PDF (3 pages)

09/06/2025

Micro company accounts made up to 2024-09-29

View PDF (3 pages)

12/12/2024

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

View PDF (3 pages)

17/06/2024

Micro company accounts made up to 2023-09-29

View PDF (3 pages)

25/01/2024

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

View PDF (3 pages)

14/06/2023

Micro company accounts made up to 2022-09-29

View PDF (3 pages)

11/01/2023

Confirmation statement made on 2022-12-22 with no updates

View PDF (3 pages)

11/05/2022

Micro company accounts made up to 2021-09-29

View PDF (3 pages)

23/12/2021

Confirmation statement made on 2021-12-22 with no updates

View PDF (3 pages)

16/06/2021

Micro company accounts made up to 2020-09-29

View PDF (3 pages)

28/01/2021

Confirmation statement made on 2020-12-22 with no updates

View PDF (3 pages)

10/06/2020

Micro company accounts made up to 2019-09-29

View PDF (3 pages)

19/02/2020

Resolutions

View PDF (3 pages)

06/01/2020

Confirmation statement made on 2019-12-22 with no updates

View PDF (3 pages)

30/05/2019

Micro company accounts made up to 2018-09-29

View PDF (2 pages)

09/01/2019

Confirmation statement made on 2018-12-22 with no updates

View PDF (3 pages)

09/01/2019

Notification of Carole Meaney as a person with significant control on 2018-01-01

View PDF (2 pages)

09/01/2019

Change of details for Mr Daniel Joseph Meaney as a person with significant control on 2018-01-01

View PDF (2 pages)

20/06/2018

Micro company accounts made up to 2017-09-29

View PDF (3 pages)

22/12/2017

Confirmation statement made on 2017-12-22 with no updates

View PDF (3 pages)

05/07/2017

Total exemption small company accounts made up to 2016-09-29

View PDF (4 pages)

27/02/2017

Confirmation statement made on 2016-12-28 with updates

View PDF (5 pages)

26/09/2016

Total exemption small company accounts made up to 2015-09-29

View PDF (3 pages)

29/06/2016

Previous accounting period shortened from 2015-09-30 to 2015-09-29

View PDF (1 pages)

12/01/2016

Annual return made up to 2015-12-28 with full list of shareholders

View PDF (4 pages)

15/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

26/01/2015

Annual return made up to 2014-12-28 with full list of shareholders

View PDF (4 pages)

23/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

10/02/2014

Annual return made up to 2013-12-28 with full list of shareholders

View PDF (4 pages)

03/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

29/04/2013

Registered office address changed from New Media Partners Limited 90 Mitchell Street Glasgow G1 3NQ on 2013-04-29

View PDF (1 pages)

28/12/2012

Annual return made up to 2012-12-28 with full list of shareholders

View PDF (4 pages)

31/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

30/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

19/04/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

14/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

21/06/2010

Full accounts made up to 2009-09-30

View PDF (6 pages)

22/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

15/12/2009

Annual return made up to 2008-12-31 with full list of shareholders

View PDF (3 pages)

28/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

30/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

01/04/2008

Return made up to 31/12/07; no change of members

View PDF (6 pages)

27/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

08/03/2007

Return made up to 31/12/06; full list of members

View PDF (6 pages)

31/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

15/05/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

24/06/2005

Total exemption full accounts made up to 2004-09-30

View PDF (9 pages)

27/04/2005

Registered office changed on 27/04/05 from: exchange tower 19 canning street edinburgh EH3 8EH

View PDF (1 pages)

15/02/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

30/07/2004

Total exemption full accounts made up to 2003-09-30

View PDF (12 pages)

09/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

24/07/2003

Total exemption full accounts made up to 2002-09-30

View PDF (10 pages)

16/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

21/10/2002

Registered office changed on 21/10/02 from: 19 ainslie place edinburgh EH3 6AU

View PDF (1 pages)

15/07/2002

Total exemption full accounts made up to 2001-09-30

View PDF (10 pages)

12/03/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

19/04/2001

Accounting reference date extended from 05/05/01 to 30/09/01

View PDF (1 pages)

27/03/2001

Certificate of change of name

View PDF (2 pages)

21/03/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

06/03/2001

Full accounts made up to 2000-05-05

View PDF (11 pages)

24/02/2000

Full accounts made up to 1999-05-05

View PDF (11 pages)

09/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

14/04/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

31/03/1999

Full accounts made up to 1998-05-05

View PDF (11 pages)

06/03/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

04/03/1998

Full accounts made up to 1997-05-05

View PDF (11 pages)

05/03/1997

Secretary's particulars changed

View PDF (1 pages)

05/03/1997

Director's particulars changed

View PDF (1 pages)

05/03/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

04/03/1997

Full accounts made up to 1996-05-05

View PDF (11 pages)

14/03/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

09/08/1995

Full accounts made up to 1995-05-05

View PDF (13 pages)

27/02/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

01/08/1994

Full accounts made up to 1994-05-07

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28/02/1994

Full accounts made up to 1993-05-01

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20/01/1994

Return made up to 31/12/93; no change of members

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05/02/1993

Return made up to 31/12/92; full list of members

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28/09/1992

Full accounts made up to 1992-05-05

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31/03/1992

Return made up to 31/12/91; no change of members

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25/09/1991

Full accounts made up to 1991-05-05

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02/04/1991

Return made up to 31/12/90; full list of members

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24/10/1990

Full accounts made up to 1990-05-05

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18/09/1990

Registered office changed on 18/09/90 from: 91 west saville terrace edinburgh EH9 3DP

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15/02/1990

Return made up to 31/12/89; full list of members

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29/09/1989

Full accounts made up to 1989-05-05

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06/07/1989

Return made up to 31/12/88; full list of members

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03/02/1989

Full accounts made up to 1988-05-05

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20/01/1988

Director resigned;new director appointed

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04/01/1988

Return made up to 16/11/87; full list of members

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08/12/1987

New secretary appointed;director resigned

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01/12/1987

Full accounts made up to 1987-05-05

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27/08/1987

Dec mort/charge 7899

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01/12/1986

Full accounts made up to 1986-05-05

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01/12/1986

Return made up to 14/11/86; full list of members

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06/05/1986

Registered office changed on 06/05/86 from: 4 stafford street edinburgh

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13/05/1976

Miscellaneous

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2029

0 % *

* during past year

Total Assets

£0.00

2029

0 *

* during past year

Number of employees

2029

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/09/2024

Next confirmation date

17/12/2026

Last change occurred

29/09/2024

Accounts

Micro Entity

Last made up date

29/09/2024

Next account date

29/09/2025

Next due on

29/06/2026

See more events →

Financial Ratios

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

2021
0
59.94K
-
0.00
-
-

2022
0
45.95K
-
0.00
-
-

2029
-
-
-
0.00
-
-

2029
-
-
-
0.00
-
-

Employees

2029

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

No officers data available.

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

Turnover:

No. of employees:

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Silviculture and other forestry activities

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About BEECHWOOD VENTURES LIMITED

BEECHWOOD VENTURES LIMITED is an(a) Active company incorporated on 13/05/1976 with the registered office located at The Annexe Beechwood High Street, Gifford, Haddington, East Lothian EH41 4QU. There is currently no 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 BEECHWOOD VENTURES LIMITED?

BEECHWOOD VENTURES LIMITED is currently Active. It was registered on 13/05/1976 .

Where is BEECHWOOD VENTURES LIMITED located?

BEECHWOOD VENTURES LIMITED is registered at The Annexe Beechwood High Street, Gifford, Haddington, East Lothian EH41 4QU.

What does BEECHWOOD VENTURES LIMITED do?

BEECHWOOD VENTURES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BEECHWOOD VENTURES LIMITED?

The latest filing was on 17/12/2025: Confirmation statement made on 2025-12-17 with no updates.