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BEACONS PLACE LIMITED

Company number SC309904

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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)
21 Mar 2024 AA Accounts for a small company made up to 30 June 2023
09 Jan 2024 TM01 Termination of appointment of Hugh Robert Harper Wilson as a director on 31 December 2023
09 Jan 2024 TM01 Termination of appointment of Damian Martin Mitchell as a director on 31 December 2023
09 Jan 2024 TM02 Termination of appointment of Hugh Robert Harper Wilson as a secretary on 31 December 2023
01 Nov 2023 AP01 Appointment of Mr Christopher Kearney as a director on 1 November 2023
12 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
07 Apr 2023 AD01 Registered office address changed from 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland to Building 1, 9 Haymarket Square Edinburgh EH3 8RY on 7 April 2023
13 Mar 2023 AA Accounts for a small company made up to 30 June 2022
10 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
15 Mar 2022 AA Accounts for a small company made up to 30 June 2021
07 Feb 2022 AD01 Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 7 February 2022
12 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
06 May 2021 AA Accounts for a small company made up to 30 June 2020
06 Jan 2021 MR04 Satisfaction of charge SC3099040008 in full
06 Jan 2021 MR04 Satisfaction of charge SC3099040009 in full
06 Jan 2021 MR04 Satisfaction of charge SC3099040007 in full
24 Dec 2020 MR01 Registration of charge SC3099040010, created on 22 December 2020
24 Dec 2020 MR01 Registration of charge SC3099040011, created on 22 December 2020
12 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
01 May 2020 MA Memorandum and Articles of Association
01 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ The documents are approved. Any act or document pursuant to the documents shal be valid, effective and binding upon the company. 05/10/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Mar 2020 AA Accounts for a small company made up to 30 June 2019
10 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
20 Mar 2019 AA Accounts for a small company made up to 30 June 2018
26 Oct 2018 MR01 Registration of charge SC3099040009, created on 17 October 2018