BEACONHURST GRANGE LIMITED

Company number SC039250

Date	Type	Description	View / Download
10 Dec 2009	CH01	Director's details changed for Sally Margaret Duncanson on 10 December 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for William Arundel on 10 December 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Elizabeth Lister on 10 December 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Anne-Marie Haywood on 10 December 2009	(2 pages)
10 Dec 2009	TM01	Termination of appointment of David Sivewright as a director	(1 page)
10 Dec 2009	CH01	Director's details changed for Eric Franklin George Herd on 10 December 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Sally Margaret Duncanson on 10 December 2009	(2 pages)
18 Aug 2009	288b	Appointment terminated secretary margaret lang	(1 page)
19 Feb 2009	AA	Full accounts made up to 31 July 2008	(21 pages)
19 Feb 2009	288a	Director appointed professor mary ann lumsden	(2 pages)
19 Feb 2009	288a	Director appointed dylan fletcher	(2 pages)
19 Feb 2009	288b	Appointment terminated director roderick lawson	(1 page)
05 Jan 2009	363a	Annual return made up to 07/12/08	(6 pages)
30 Jun 2008	288b	Appointment terminated director john light	(1 page)
25 Mar 2008	288b	Appointment terminated director ruth kirton	(1 page)
25 Mar 2008	288b	Appointment terminate, director david alan sivewright logged form	(1 page)
05 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Company nay supply documents 14/02/2008	(2 pages)
20 Feb 2008	AA	Accounts for a small company made up to 31 July 2007	(4 pages)
20 Feb 2008	288a	New director appointed	(1 page)
20 Feb 2008	288a	New director appointed	(1 page)
04 Jan 2008	363a	Annual return made up to 07/12/07	(3 pages)
09 Nov 2007	288a	New secretary appointed	(2 pages)
09 Nov 2007	288b	Secretary resigned	(1 page)
29 Sep 2007	419a(Scot)	Dec mort/charge *	(2 pages)
13 Feb 2007	AA	Accounts for a small company made up to 31 July 2006	(8 pages)