BEACONSFIELD COLLECTIONS LIMITED

Company number SC475828

Date	Type	Description	View / Download
19 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Sep 2018	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
19 Jan 2018	AD01	Registered office address changed from 41 Albert Street Aberdeen AB25 1XU Scotland to 56 Palmerston Place Edinburgh EH12 5AY on 19 January 2018	(2 pages)
19 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-16	(2 pages)
15 Jan 2018	AA	Total exemption full accounts made up to 4 December 2017	(8 pages)
05 Jan 2018	AA01	Previous accounting period shortened from 5 April 2018 to 4 December 2017	(1 page)
20 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-20	(3 pages)
19 Dec 2017	AA	Total exemption full accounts made up to 5 April 2017	(8 pages)
03 May 2017	CS01	Confirmation statement made on 23 April 2017 with updates	(5 pages)
10 Jan 2017	AA	Total exemption small company accounts made up to 5 April 2016	(4 pages)
11 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 5,000	(6 pages)
15 Mar 2016	SH01	Statement of capital following an allotment of shares on 24 February 2016 GBP 5,000	(4 pages)
09 Mar 2016	AD01	Registered office address changed from 70 Beaconsfield Place Aberdeen AB15 4AJ to 41 Albert Street Aberdeen AB25 1XU on 9 March 2016	(1 page)
01 Mar 2016	AP04	Appointment of Hm Secretaries Limited as a secretary on 24 February 2016	(2 pages)
01 Mar 2016	TM02	Termination of appointment of Pamela Ann Mckendrick as a secretary on 24 February 2016	(1 page)
29 Feb 2016	AP01	Appointment of Mr James Graham Lund as a director on 24 February 2016	(2 pages)
29 Feb 2016	AP01	Appointment of Mr Robert Huw Gair as a director on 24 February 2016	(2 pages)
29 Feb 2016	AP01	Appointment of Mr Gregor Maxwell as a director on 24 February 2016	(2 pages)
29 Feb 2016	AP01	Appointment of Mr Thomas Hamilton Reynolds as a director on 24 February 2016	(2 pages)
25 Feb 2016	CERTNM	Company name changed beaconsfield oil and gas LIMITED\certificate issued on 25/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-24	(3 pages)
30 Dec 2015	AA	Accounts for a dormant company made up to 5 April 2015	(3 pages)
05 Jun 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 100	(3 pages)
30 May 2014	AA01	Current accounting period shortened from 30 April 2015 to 5 April 2015	(3 pages)
23 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-23 GBP 100	(23 pages)