- Company Overview for BEACONS PLACE LIMITED (SC309904)
- Filing history for BEACONS PLACE LIMITED (SC309904)
- People for BEACONS PLACE LIMITED (SC309904)
- Charges for BEACONS PLACE LIMITED (SC309904)
- More for BEACONS PLACE LIMITED (SC309904)
| 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) |
|---|---|---|---|
| 08 Apr 2014 | AA | Accounts for a small company made up to 30 June 2013 | |
| 14 Jan 2014 | AD01 | Registered office address changed from Semple Fraser Llp 80 George Street Edinburgh EH2 3BU on 14 January 2014 | |
| 10 Oct 2013 | AR01 |
Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
|
|
| 04 Apr 2013 | AA | Accounts for a small company made up to 30 June 2012 | |
| 07 Mar 2013 | TM01 | Termination of appointment of Neil Adair as a director | |
| 10 Oct 2012 | AR01 | Annual return made up to 10 October 2012 with full list of shareholders | |
| 11 Apr 2012 | AA | Accounts for a small company made up to 30 June 2011 | |
| 12 Oct 2011 | AR01 | Annual return made up to 10 October 2011 with full list of shareholders | |
| 21 Dec 2010 | AA01 | Current accounting period extended from 31 December 2010 to 30 June 2011 | |
| 16 Dec 2010 | CH01 | Director's details changed for Mr Damian Mitchell on 29 November 2010 | |
| 04 Nov 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 11 Oct 2010 | AR01 | Annual return made up to 10 October 2010 with full list of shareholders | |
| 04 Aug 2010 | CH01 | Director's details changed for Patrick Kearney on 4 August 2010 | |
| 06 Jan 2010 | AP01 | Appointment of Mr Damian Mitchell as a director | |
| 25 Nov 2009 | AR01 | Annual return made up to 10 October 2009 with full list of shareholders | |
| 23 Nov 2009 | CH01 | Director's details changed for Hugh Robert Harper Wilson on 1 October 2009 | |
| 23 Nov 2009 | CH01 | Director's details changed for Neil Adair on 1 October 2009 | |
| 23 Nov 2009 | CH01 | Director's details changed for Peter Mccartney on 1 October 2009 | |
| 23 Nov 2009 | CH01 | Director's details changed for Patrick Kearney on 1 October 2009 | |
| 23 Nov 2009 | CH03 | Secretary's details changed for Hugh Robert Harper Wilson on 1 October 2009 | |
| 04 Nov 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 26 May 2009 | 288c | Director's change of particulars / patrick kearney / 20/03/2009 | |
| 05 Jan 2009 | 363a | Return made up to 10/10/08; full list of members | |
| 12 Nov 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 25 Jun 2008 | 363s | Return made up to 10/10/07; full list of members; amend |