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BEAGHMOR PROPERTY LIMITED

Company number SC329983

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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)
25 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
25 Oct 2018 4.26(Scot) Return of final meeting of voluntary winding up
02 Mar 2016 AD01 Registered office address changed from C/O C/O Chris Stewart Group the Tower 7 Advocate's Close Edinburgh EH1 1nd to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 2 March 2016
02 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-22
24 Dec 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 6
03 Sep 2015 TM01 Termination of appointment of Brian Greene as a director on 23 June 2015
03 Sep 2015 TM01 Termination of appointment of Michael Clifford as a director on 23 June 2015
03 Sep 2015 TM01 Termination of appointment of Terence Cassidy as a director on 23 June 2015
10 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 6
19 Aug 2014 AD01 Registered office address changed from 19 Rutland Square Edinburgh Lothian EH1 2BB to C/O C/O Chris Stewart Group the Tower 7 Advocate's Close Edinburgh EH1 1ND on 19 August 2014
02 Jul 2014 AA Total exemption small company accounts made up to 31 August 2013
08 Oct 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 6
02 Jul 2013 AA Total exemption small company accounts made up to 31 August 2012
25 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
05 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
04 Sep 2012 AA Total exemption small company accounts made up to 31 August 2011
31 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
11 Oct 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 August 2011
13 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 11/10/2011
03 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
08 Nov 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
15 Oct 2010 CH01 Director's details changed for Mr Brian Greene on 27 August 2010
15 Oct 2010 CH01 Director's details changed for Terence Cassidy on 27 August 2010
15 Oct 2010 CH01 Director's details changed for Michael Clifford on 27 August 2010
15 Oct 2010 CH01 Director's details changed for Christopher John Stewart on 27 August 2010