BEACON (NO 3) LIMITED

Company number SC199216

Date	Type	Description	View / Download
11 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Sep 2011	AUD	Auditor's resignation	(1 page)
26 Sep 2011	AUD	Auditor's resignation	(1 page)
22 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
08 Mar 2011	AP01	Appointment of Mr John Charles Low as a director	(3 pages)
08 Mar 2011	TM01	Termination of appointment of Kevin Santry as a director	(2 pages)
01 Sep 2010	AR01	Annual return made up to 25 August 2010 with full list of shareholders Statement of capital on 2010-09-01 GBP 1	(4 pages)
05 Jul 2010	AA	Accounts for a dormant company made up to 1 June 2009	(5 pages)
02 Jul 2010	AA	Accounts for a dormant company made up to 1 June 2010	(5 pages)
07 Jun 2010	AD01	Registered office address changed from 2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ on 7 June 2010	(2 pages)
20 May 2010	AP01	Appointment of Mr Donald Calum Macintyre as a director	(3 pages)
20 May 2010	AP01	Appointment of Kevin James Albert Santry as a director	(3 pages)
18 May 2010	TM02	Termination of appointment of Michael Ingham as a secretary	(2 pages)
18 May 2010	TM01	Termination of appointment of Mark Grunnell as a director	(2 pages)
18 May 2010	TM01	Termination of appointment of Aaron Brown as a director	(2 pages)
26 Mar 2010	AA	Full accounts made up to 1 June 2008	(8 pages)
15 Oct 2009	TM01	Termination of appointment of Timothy Smalley as a director	(1 page)
02 Oct 2009	363a	Return made up to 25/08/09; full list of members	(4 pages)
02 Oct 2009	353	Location of register of members	(1 page)
21 Nov 2008	AA	Full accounts made up to 31 May 2007	(8 pages)
22 Oct 2008	363s	Return made up to 25/08/08; no change of members	(7 pages)
25 Jun 2008	288c	Director's Change of Particulars / timothy smalley / 16/06/2008 / HouseName/Number was: , now: stondon place; Street was: 53 priests lane, now: chivers road; Post Town was: shenfield, now: stondon massey; Post Code was: CM15 8BX, now: CM15 0LG	(1 page)
21 Dec 2007	AA	Full accounts made up to 31 May 2006	(9 pages)
31 Oct 2007	288c	Director's particulars changed	(1 page)