BEECHGROVE CH LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Accounts for a small company made up to 2024-09-30

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04/02/254 February 2025 Termination of appointment of Gurkirpal Singh Tatla as a secretary on 2025-01-25

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27/01/2527 January 2025 Termination of appointment of Manpreet Singh Johal as a secretary on 2025-01-25

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21/01/2521 January 2025 Confirmation statement made on 2024-12-22 with no updates

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03/07/243 July 2024 Accounts for a small company made up to 2023-09-30

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22/12/2322 December 2023 Confirmation statement made on 2023-12-22 with no updates

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11/12/2311 December 2023 Confirmation statement made on 2023-11-25 with no updates

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16/10/2316 October 2023 Accounts for a small company made up to 2022-09-30

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15/03/2315 March 2023 Memorandum and Articles of Association

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15/03/2315 March 2023 Resolutions

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15/03/2315 March 2023 Resolutions

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08/12/228 December 2022 Confirmation statement made on 2022-11-25 with no updates

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10/10/2210 October 2022 Accounts for a small company made up to 2021-09-30

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25/11/2125 November 2021 Confirmation statement made on 2021-11-25 with no updates

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27/10/2127 October 2021 Appointment of Mr Christopher David Ridgard as a director on 2021-10-26

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13/07/2113 July 2021 Accounts for a small company made up to 2020-09-30

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08/01/208 January 2020 Registered office address changed from , Beechgrove Care Home, Carstairs Road, Caldwellside, Lanark, ML11 7SR to Exchange Tower Canning Street Edinburgh EH3 8EH on 2020-01-08

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04/07/194 July 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES

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21/12/1821 December 2018 PREVEXT FROM 31/03/2018 TO 30/09/2018

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18/10/1818 October 2018 CHANGE OF NAME 28/02/2018

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18/10/1818 October 2018 COMPANY NAME CHANGED WHITELEE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 18/10/18

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04/06/184 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC2598000008

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10/05/1810 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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10/05/1810 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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06/04/186 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC2598000007

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05/04/185 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC2598000006

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05/01/185 January 2018 FULL ACCOUNTS MADE UP TO 31/03/17

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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11/01/1711 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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11/01/1611 January 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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16/12/1516 December 2015 Annual return made up to 25 November 2015 with full list of shareholders

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29/01/1529 January 2015 Annual return made up to 25 November 2014 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/04/144 April 2014 Annual return made up to 25 November 2013 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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08/01/148 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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28/12/1228 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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08/12/128 December 2012 Annual return made up to 25 November 2012 with full list of shareholders

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21/04/1221 April 2012 DISS40 (DISS40(SOAD))

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18/04/1218 April 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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06/04/126 April 2012 FIRST GAZETTE

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16/12/1116 December 2011 Annual return made up to 25 November 2011 with full list of shareholders

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31/03/1131 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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23/03/1123 March 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2

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23/03/1123 March 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3

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23/03/1123 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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04/02/114 February 2011 Annual return made up to 25 November 2010 with full list of shareholders

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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31/01/1031 January 2010 Annual return made up to 25 November 2009 with full list of shareholders

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07/10/097 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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01/09/091 September 2009 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS

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14/11/0814 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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09/04/089 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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08/04/088 April 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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08/04/088 April 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SIMON BAIGENT

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08/04/088 April 2008 APPOINTMENT TERMINATED DIRECTOR MARGARET BAIGENT

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08/04/088 April 2008 DIRECTOR AND SECRETARY APPOINTED MANPREET SINGH JOHAL

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08/04/088 April 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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08/04/088 April 2008 DIRECTOR AND SECRETARY APPOINTED GURKIRPAL SINGH TATLA

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04/04/084 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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04/04/084 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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06/02/086 February 2008 RETURN MADE UP TO 25/11/07; NO CHANGE OF MEMBERS

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19/12/0719 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/11/0629 November 2006 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/06/0616 June 2006 DIRECTOR'S PARTICULARS CHANGED

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16/06/0616 June 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/12/051 December 2005 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS

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24/08/0524 August 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/08/0524 August 2005 DIRECTOR'S PARTICULARS CHANGED

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15/08/0515 August 2005 PARTIC OF MORT/CHARGE *****

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08/08/058 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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28/07/0528 July 2005 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05

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09/02/059 February 2005 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS

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17/01/0517 January 2005 REGISTERED OFFICE CHANGED ON 17/01/05 FROM: 11 WHITELEES ROAD LANARK ML11 7RX

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17/01/0517 January 2005

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26/11/0326 November 2003 SECRETARY RESIGNED

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25/11/0325 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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