BEECHGROVE CH LIMITED

SC259800
EXCHANGE TOWER CANNING STREET EDINBURGH SCOTLAND EH3 8EH

Documents

Documents
Date Category Description Pages
03 Jul 2024 accounts Annual Accounts 14 Buy now
22 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2023 accounts Annual Accounts 13 Buy now
15 Mar 2023 incorporation Memorandum Articles 13 Buy now
15 Mar 2023 resolution Resolution 3 Buy now
08 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2022 accounts Annual Accounts 11 Buy now
25 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2021 officers Appointment of director (Mr Christopher David Ridgard) 2 Buy now
13 Jul 2021 accounts Annual Accounts 10 Buy now
25 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2020 accounts Annual Accounts 12 Buy now
08 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jul 2019 accounts Annual Accounts 24 Buy now
21 Dec 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
21 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2018 change-of-name Certificate Change Of Name Company 3 Buy now
18 Oct 2018 resolution Resolution 1 Buy now
04 Jun 2018 mortgage Registration of a charge 7 Buy now
10 May 2018 mortgage Statement of satisfaction of a charge 4 Buy now
10 May 2018 mortgage Statement of satisfaction of a charge 4 Buy now
06 Apr 2018 mortgage Registration of a charge 17 Buy now
05 Apr 2018 mortgage Registration of a charge 19 Buy now
05 Jan 2018 accounts Annual Accounts 25 Buy now
27 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2017 accounts Annual Accounts 26 Buy now
11 Jan 2016 accounts Annual Accounts 19 Buy now
16 Dec 2015 annual-return Annual Return 5 Buy now
29 Jan 2015 annual-return Annual Return 5 Buy now
23 Dec 2014 accounts Annual Accounts 3 Buy now
04 Apr 2014 annual-return Annual Return 5 Buy now
08 Jan 2014 accounts Annual Accounts 6 Buy now
28 Dec 2012 accounts Annual Accounts 6 Buy now
08 Dec 2012 annual-return Annual Return 5 Buy now
21 Apr 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
18 Apr 2012 accounts Annual Accounts 7 Buy now
06 Apr 2012 gazette Gazette Notice Compulsary 1 Buy now
16 Dec 2011 annual-return Annual Return 5 Buy now
31 Mar 2011 mortgage Particulars of a mortgage or charge / charge no: 5 9 Buy now
23 Mar 2011 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 2 3 Buy now
23 Mar 2011 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 3 3 Buy now
23 Mar 2011 mortgage Particulars of a mortgage or charge / charge no: 4 6 Buy now
04 Feb 2011 annual-return Annual Return 5 Buy now
23 Sep 2010 accounts Annual Accounts 5 Buy now
31 Jan 2010 annual-return Annual Return 5 Buy now
07 Oct 2009 accounts Annual Accounts 5 Buy now
01 Sep 2009 annual-return Return made up to 25/11/08; full list of members 4 Buy now
14 Nov 2008 accounts Annual Accounts 4 Buy now
09 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 3 4 Buy now
08 Apr 2008 capital Declaration of assistance for shares acquisition 9 Buy now
08 Apr 2008 resolution Resolution 2 Buy now
08 Apr 2008 officers Director and secretary appointed manpreet singh johal 2 Buy now
08 Apr 2008 officers Director and secretary appointed gurkirpal singh tatla 2 Buy now
08 Apr 2008 officers Appointment terminated director margaret baigent 1 Buy now
08 Apr 2008 officers Appointment terminated director and secretary simon baigent 1 Buy now
04 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
04 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
06 Feb 2008 annual-return Return made up to 25/11/07; no change of members 7 Buy now
19 Dec 2007 accounts Annual Accounts 9 Buy now
29 Nov 2006 annual-return Return made up to 25/11/06; full list of members 7 Buy now
27 Jun 2006 accounts Annual Accounts 9 Buy now
16 Jun 2006 officers Secretary's particulars changed;director's particulars changed 2 Buy now
16 Jun 2006 officers Director's particulars changed 1 Buy now
01 Dec 2005 annual-return Return made up to 25/11/05; full list of members 7 Buy now
13 Sep 2005 capital Particulars of contract relating to shares 4 Buy now
13 Sep 2005 capital Ad 19/08/05--------- £ si 90@1=90 £ ic 2/92 2 Buy now
24 Aug 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
24 Aug 2005 officers Director's particulars changed 1 Buy now
15 Aug 2005 mortgage Partic of mort/charge ***** 3 Buy now
08 Aug 2005 accounts Annual Accounts 8 Buy now
28 Jul 2005 accounts Accounting reference date extended from 30/11/04 to 31/03/05 1 Buy now
09 Feb 2005 annual-return Return made up to 25/11/04; full list of members 7 Buy now
17 Jan 2005 address Registered office changed on 17/01/05 from: 11 whitelees road, lanark, ML11 7RX 1 Buy now
10 Jan 2005 capital Ad 26/11/03--------- £ si 1@1=1 £ ic 1/2 2 Buy now
26 Nov 2003 officers Secretary resigned 1 Buy now
25 Nov 2003 incorporation Incorporation Company 17 Buy now