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BEACONHURST GRANGE LIMITED

Company number SC039250

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jul 2020	AM23(Scot)	Move from Administration to Dissolution	View PDF Move from Administration to Dissolution - link opens in a new window - 25 pages (25 pages)
24 Feb 2020	AM10(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 17 pages (17 pages)
13 Sep 2019	LIQ MISC	INSOLVENCY:Certificate of constitution of creditors' committee	View PDF INSOLVENCY:Certificate of constitution of creditors' committee - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	COM2(Scot)	Change of membership of creditors' committee (Administration)	View PDF Change of membership of creditors' committee (Administration) - link opens in a new window - 11 pages (11 pages)
12 Sep 2019	AM10(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 20 pages (20 pages)
29 Mar 2019	2.22B(Scot)	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
25 Feb 2019	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 15 pages (15 pages)
25 Sep 2018	2.18B(Scot)	Notice of result of meeting creditors	View PDF Notice of result of meeting creditors - link opens in a new window - 52 pages (52 pages)
03 Sep 2018	2.16B(Scot)	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 51 pages (51 pages)
28 Aug 2018	2.15B(Scot)	Statement of affairs with form 2.13B(Scot)	View PDF Statement of affairs with form 2.13B(Scot) - link opens in a new window - 20 pages (20 pages)
10 Aug 2018	AD01	Registered office address changed from The Beacon Kenilworth Road Bridge of Allan Stirlingshire FK9 4RR to Atria One 144 Morrison Street Edinburgh EH3 8EX on 10 August 2018	View PDF Registered office address changed from The Beacon Kenilworth Road Bridge of Allan Stirlingshire FK9 4RR to Atria One 144 Morrison Street Edinburgh EH3 8EX on 10 August 2018 - link opens in a new window - 2 pages (2 pages)
17 Jul 2018	2.11B(Scot)	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	TM01	Termination of appointment of Tracey Ann Martin as a director on 21 June 2018	View PDF Termination of appointment of Tracey Ann Martin as a director on 21 June 2018 - link opens in a new window - 1 page (1 page)
27 Feb 2018	AP01	Appointment of Mrs Tracey Ann Martin as a director on 22 February 2018	View PDF Appointment of Mrs Tracey Ann Martin as a director on 22 February 2018 - link opens in a new window - 2 pages (2 pages)
27 Feb 2018	TM01	Termination of appointment of Dominic Mark Ind as a director on 22 February 2018	View PDF Termination of appointment of Dominic Mark Ind as a director on 22 February 2018 - link opens in a new window - 1 page (1 page)
21 Feb 2018	TM01	Termination of appointment of Dylan Fletcher as a director on 31 January 2018	View PDF Termination of appointment of Dylan Fletcher as a director on 31 January 2018 - link opens in a new window - 1 page (1 page)
18 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with no updates	View PDF Confirmation statement made on 7 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	TM01	Termination of appointment of Roland Wilkinson Bone as a director on 7 December 2017	View PDF Termination of appointment of Roland Wilkinson Bone as a director on 7 December 2017 - link opens in a new window - 1 page (1 page)
16 Oct 2017	AA	Full accounts made up to 31 July 2017	View PDF Full accounts made up to 31 July 2017 - link opens in a new window - 26 pages (26 pages)
06 Sep 2017	TM01	Termination of appointment of David Paris Clark as a director on 23 February 2017	View PDF Termination of appointment of David Paris Clark as a director on 23 February 2017 - link opens in a new window - 1 page (1 page)
09 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	View PDF Confirmation statement made on 7 December 2016 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2016	AA	Full accounts made up to 31 July 2016	View PDF Full accounts made up to 31 July 2016 - link opens in a new window - 26 pages (26 pages)
06 Aug 2016	466(Scot)	Alterations to floating charge 2	View PDF Alterations to floating charge 2 - link opens in a new window - 28 pages (28 pages)
04 Aug 2016	466(Scot)	Alterations to floating charge SC0392500004	View PDF Alterations to floating charge SC0392500004 - link opens in a new window - 28 pages (28 pages)

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