BEAULY HOLDINGS LIMITED

Company number SC295672

Date	Type	Description	View / Download
21 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Feb 2013	DS01	Application to strike the company off the register	(3 pages)
30 Jan 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders Statement of capital on 2012-01-30 GBP 505	(5 pages)
20 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
23 Dec 2011	SH01	Statement of capital following an allotment of shares on 14 December 2011 GBP 293	(3 pages)
02 Dec 2011	AP01	Appointment of Alan Lindsay David as a director on 18 November 2011	(3 pages)
01 Nov 2011	AA	Total exemption small company accounts made up to 31 May 2011	(6 pages)
26 Sep 2011	TM01	Termination of appointment of Andrew Harcourt as a director on 24 September 2011	(1 page)
05 Jul 2011	SH01	Statement of capital following an allotment of shares on 31 May 2011 GBP 293	(3 pages)
31 Jan 2011	MA	Memorandum and Articles of Association	(19 pages)
27 Jan 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	(5 pages)
03 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
29 Nov 2010	SH01	Statement of capital following an allotment of shares on 24 November 2010 GBP 274	(3 pages)
29 Nov 2010	AP01	Appointment of Mr Andrew Harcourt as a director	(2 pages)
29 Nov 2010	TM01	Termination of appointment of Calum Duncan as a director	(1 page)
29 Nov 2010	TM01	Termination of appointment of Alan Dand as a director	(1 page)
25 Oct 2010	SH01	Statement of capital following an allotment of shares on 31 May 2010 GBP 274	(4 pages)
15 Oct 2010	TM02	Termination of appointment of Calum Duncan as a secretary	(1 page)
07 Sep 2010	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
22 Jan 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	(6 pages)
04 Sep 2009	AA	Total exemption small company accounts made up to 31 May 2009	(5 pages)
02 Apr 2009	AA	Total exemption small company accounts made up to 31 May 2008	(5 pages)
16 Mar 2009	363a	Return made up to 17/01/09; full list of members	(4 pages)
16 Mar 2009	287	Registered office changed on 16/03/2009 from stannergate house 41 dundee road west broughty ferry dundee DD1 1NB	(1 page)