BEECH PROPERTY COMPANY LIMITED
Company Documents
Date | Description |
---|---|
13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
13/01/2013 January 2020 | REGISTERED OFFICE CHANGED ON 13/01/2020 FROM EAST KINGSWAY BUSINESS CENTRE MID CRAIGIE TRADING ESTATE MID CRAIGIE ROAD , DUNDEE ANGUS DD4 7RH |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
25/06/1925 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
22/11/1822 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0831210010 |
22/11/1822 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0831210007 |
22/11/1822 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0831210009 |
22/11/1822 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0831210008 |
22/11/1822 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0831210011 |
22/11/1822 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0831210012 |
22/11/1822 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0831210013 |
03/07/183 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
11/07/1711 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUCE REID LINTON |
05/07/165 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
28/06/1628 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
02/07/152 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
22/06/1522 June 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
20/10/1420 October 2014 | AUDITOR'S RESIGNATION |
23/09/1423 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE SC0831210008 |
08/08/148 August 2014 | CURREXT FROM 31/03/2014 TO 30/09/2014 |
04/07/144 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
03/06/143 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0831210013 |
03/01/143 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
18/11/1318 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0831210009 |
18/11/1318 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0831210011 |
18/11/1318 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0831210010 |
18/11/1318 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0831210012 |
18/11/1318 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0831210008 |
08/11/138 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
08/11/138 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
08/11/138 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0831210007 |
08/11/138 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
21/06/1321 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
28/02/1328 February 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 |
27/12/1227 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
03/08/123 August 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
06/01/126 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
15/11/1115 November 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 |
29/06/1129 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
29/12/1029 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
28/06/1028 June 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
02/02/102 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
22/06/0922 June 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
03/02/093 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
23/06/0823 June 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
05/02/085 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
25/06/0725 June 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
31/01/0731 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
24/01/0724 January 2007 | PARTIC OF MORT/CHARGE ***** |
19/01/0719 January 2007 | PARTIC OF MORT/CHARGE ***** |
23/06/0623 June 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
01/02/061 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
24/06/0524 June 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
17/01/0517 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
24/06/0424 June 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
14/06/0414 June 2004 | ACC. REF. DATE EXTENDED FROM 30/03/04 TO 31/03/04 |
27/01/0427 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
27/01/0427 January 2004 | NEW SECRETARY APPOINTED |
05/01/045 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/03 |
24/06/0324 June 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
24/01/0324 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/02 |
15/07/0215 July 2002 | PARTIC OF MORT/CHARGE ***** |
26/06/0226 June 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
25/01/0225 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/01 |
22/06/0122 June 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
15/01/0115 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/00 |
15/11/0015 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/11/0015 November 2000 | ADOPT ARTICLES 10/11/00 |
22/06/0022 June 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
14/02/0014 February 2000 | APPROVED OFF MARKET PUR 13/01/00 |
10/02/0010 February 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 13/01/00 |
10/02/0010 February 2000 | SHARES AGREEMENT OTC |
28/01/0028 January 2000 | NEW SECRETARY APPOINTED |
26/01/0026 January 2000 | FULL ACCOUNTS MADE UP TO 30/03/99 |
20/01/0020 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/01/0020 January 2000 | £ IC 2/1 13/01/00 £ SR 1@1=1 |
20/01/0020 January 2000 | ALTERARTICLES13/01/00 |
20/01/0020 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
12/01/0012 January 2000 | REGISTERED OFFICE CHANGED ON 12/01/00 FROM: UNITS 10,11 AND 12, BLOCK 22 KILSPINDIE ROAD DUNSINANE INDUSTRIAL ESTATE DUNDEE TAYSIDE DD2 3JP |
13/07/9913 July 1999 | RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS |
28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 30/03/98 |
02/07/982 July 1998 | RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS |
20/04/9820 April 1998 | DEC MORT/CHARGE ***** |
29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 30/03/97 |
21/07/9721 July 1997 | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
13/01/9713 January 1997 | FULL ACCOUNTS MADE UP TO 30/03/96 |
08/08/968 August 1996 | RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS |
26/07/9526 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/95 |
23/06/9523 June 1995 | RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
28/09/9428 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/94 |
29/06/9429 June 1994 | RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS |
13/05/9413 May 1994 | PARTIC OF MORT/CHARGE ***** |
18/02/9418 February 1994 | REGISTERED OFFICE CHANGED ON 18/02/94 FROM: BLOCK 2, FULTON ROAD WESTER GOURDIE INDUSTRIAL ESTATE DUNDEE TAYSIDE DD2 4SW |
21/09/9321 September 1993 | FULL ACCOUNTS MADE UP TO 30/03/93 |
10/09/9310 September 1993 | RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS |
14/01/9314 January 1993 | FULL ACCOUNTS MADE UP TO 30/03/92 |
15/10/9215 October 1992 | RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS |
12/11/9112 November 1991 | RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS |
11/11/9111 November 1991 | FULL ACCOUNTS MADE UP TO 30/03/91 |
25/06/9025 June 1990 | FULL ACCOUNTS MADE UP TO 30/03/90 |
25/06/9025 June 1990 | RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS |
18/01/9018 January 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
18/01/9018 January 1990 | FULL ACCOUNTS MADE UP TO 30/03/89 |
28/03/8928 March 1989 | ACCOUNTING REF. DATE SHORT FROM 15/05 TO 30/03 |
22/02/8922 February 1989 | FULL ACCOUNTS MADE UP TO 15/05/88 |
14/02/8914 February 1989 | RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS |
10/11/8710 November 1987 | FULL ACCOUNTS MADE UP TO 15/05/87 |
18/08/8718 August 1987 | REGISTERED OFFICE CHANGED ON 18/08/87 FROM: 42 BINSHALL STREET DUNDEE |
19/03/8719 March 1987 | FULL ACCOUNTS MADE UP TO 15/05/86 |
19/03/8719 March 1987 | RETURN MADE UP TO 14/03/87; FULL LIST OF MEMBERS |
19/01/8719 January 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 15/05 |
10/09/8610 September 1986 | RETURN MADE UP TO 14/06/86; FULL LIST OF MEMBERS |
09/07/869 July 1986 | FULL ACCOUNTS MADE UP TO 15/05/85 |
22/03/8422 March 1984 | PARTICULARS OF MORTGAGE/CHARGE |
09/01/849 January 1984 | PARTICULARS OF MORTGAGE/CHARGE |
16/05/8316 May 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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