BEACHWINDOW LIMITED

Company number SC264617 ·

Dissolved

55 filings

Date Filing
2 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Mar 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES View document
19 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Mar 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES View document
22 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NINA NICOL View document
22 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
23 Mar 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES View document
15 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
19 Apr 2016 Annual return made up to 9 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
22 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
24 Mar 2015 Annual return made up to 9 March 2015 with full list of shareholders View document
27 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
11 Mar 2014 Annual return made up to 9 March 2014 with full list of shareholders View document
29 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
3 Apr 2013 Annual return made up to 9 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
12 Mar 2013 REGISTERED OFFICE CHANGED ON 12/03/2013 FROM 3 CLAIRMONT GARDENS, GLASGOW STRATHCLYDE G3 7LW View document
23 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
23 Mar 2012 Annual return made up to 9 March 2012 with full list of shareholders View document
7 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
17 Mar 2011 Annual return made up to 9 March 2011 with full list of shareholders View document
26 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
2 Apr 2010 Annual return made up to 9 March 2010 with full list of shareholders View document
2 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL FOX / 01/10/2009 View document
2 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MILLS / 01/10/2009 View document
16 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
2 Apr 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS View document
11 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
21 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN COUSINS / 29/08/2006 View document
21 Mar 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS View document
28 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
15 Mar 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS View document
8 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
9 Mar 2006 LOCATION OF DEBENTURE REGISTER View document
9 Mar 2006 RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS View document
9 Mar 2006 LOCATION OF REGISTER OF MEMBERS View document
9 Mar 2006 REGISTERED OFFICE CHANGED ON 09/03/06 FROM: 3 CLAIRMONT GARDENS, GLASGOW STRATHCLYDE G3 7LW G3 7LW View document
22 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
10 Mar 2005 RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS View document
5 Apr 2004 NEW DIRECTOR APPOINTED View document
1 Apr 2004 DIRECTOR RESIGNED View document
1 Apr 2004 NEW SECRETARY APPOINTED View document
1 Apr 2004 SECRETARY RESIGNED View document
22 Mar 2004 NEW DIRECTOR APPOINTED View document
22 Mar 2004 SECRETARY RESIGNED View document
22 Mar 2004 NEW SECRETARY APPOINTED View document
22 Mar 2004 REGISTERED OFFICE CHANGED ON 22/03/04 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN View document
22 Mar 2004 DIRECTOR RESIGNED View document
9 Mar 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document