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BEECHMOUNT LIMITED

Company number SC163870

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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)
12 May 2021 AD01 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 12 May 2021
03 Aug 2020 AA Total exemption full accounts made up to 17 December 2019
27 Jul 2020 AA01 Previous accounting period shortened from 30 June 2020 to 17 December 2019
18 May 2020 AA Total exemption full accounts made up to 30 June 2019
18 May 2020 AA Total exemption full accounts made up to 30 June 2018
18 May 2020 AA Total exemption full accounts made up to 30 June 2017
27 Apr 2020 CH01 Director's details changed for Mr Keith Briggs Stephen on 1 April 2020
20 Dec 2019 AD01 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 20 December 2019
20 Dec 2019 WU01(Scot) Court order in a winding-up (& Court Order attachment)
21 Jun 2019 AD01 Registered office address changed from Beechmount House 102 Corstorphine Road Edinburgh Midlothian EH12 6TZ to Campbell Dallas Westfield Park Dalkeith EH22 3FB on 21 June 2019
27 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
26 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
12 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
14 Aug 2018 DISS40 Compulsory strike-off action has been discontinued
07 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
02 May 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
06 Jul 2017 CH04 Secretary's details changed for M & M Company Secretaries Limited on 25 October 2012
19 Apr 2017 CS01 Confirmation statement made on 25 February 2017 with updates
22 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Sep 2016 AA Total exemption small company accounts made up to 30 June 2015
29 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 700,000
23 Oct 2015 CH01 Director's details changed for Mr Iain Prentice Rodger Dewar on 23 October 2015
01 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
16 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 700,000
01 Jul 2014 DISS40 Compulsory strike-off action has been discontinued