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BEACONHURST PROPERTIES LIMITED

Company number SC290162

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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)
28 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Oct 2016	2.26B(Scot)	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 64 pages (64 pages)
04 May 2016	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 11 pages (11 pages)
11 Nov 2015	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 11 pages (11 pages)
07 Oct 2015	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 - 2 pages (2 pages)
13 May 2015	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 12 pages (12 pages)
06 Jan 2015	2.16BZ(Scot)	Statement of administrator's deemed proposal	View PDF Statement of administrator's deemed proposal - link opens in a new window - 1 page (1 page)
19 Dec 2014	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)
11 Dec 2014	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 - 17 pages (17 pages)
04 Nov 2014	2.11B(Scot)	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
31 Oct 2014	AD01	Registered office address changed from 29 York Place Edinburgh Midlothian EH1 3HP to 56 Palmerston Place Edinburgh EH12 5AY on 31 October 2014	View PDF Registered office address changed from 29 York Place Edinburgh Midlothian EH1 3HP to 56 Palmerston Place Edinburgh EH12 5AY on 31 October 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 100	View PDF Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Mar 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 8 pages (8 pages)
09 Oct 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 100	View PDF Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Jan 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 8 pages (8 pages)
15 Jan 2013	AP01	Appointment of Ms Katharine Dolby as a director	View PDF Appointment of Ms Katharine Dolby as a director - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	TM01	Termination of appointment of Craig Arthur as a director	View PDF Termination of appointment of Craig Arthur as a director - link opens in a new window - 1 page (1 page)
26 Oct 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	View PDF Annual return made up to 12 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 8 pages (8 pages)
11 Oct 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders	View PDF Annual return made up to 12 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
30 Jun 2011	AP01	Appointment of Mr Craig Arthur as a director	View PDF Appointment of Mr Craig Arthur as a director - link opens in a new window - 2 pages (2 pages)
29 Jun 2011	AD01	Registered office address changed from 37 Baker Street Stirling Stirlingshire FK8 1BJ on 29 June 2011	View PDF Registered office address changed from 37 Baker Street Stirling Stirlingshire FK8 1BJ on 29 June 2011 - link opens in a new window - 1 page (1 page)
22 Mar 2011	TM01	Termination of appointment of John Souter as a director	View PDF Termination of appointment of John Souter as a director - link opens in a new window - 3 pages (3 pages)

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