BECON PROJECT MANAGEMENT & CONSULTANCY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 12/08/2512 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 05/08/255 August 2025 New | Confirmation statement made on 2025-07-14 with no updates |
| 27/05/2527 May 2025 | First Gazette notice for voluntary strike-off |
| 27/05/2527 May 2025 | First Gazette notice for voluntary strike-off |
| 20/05/2520 May 2025 | Application to strike the company off the register |
| 13/05/2513 May 2025 | Full accounts made up to 2024-06-30 |
| 24/09/2424 September 2024 | Termination of appointment of Fraser John Smith as a director on 2024-09-19 |
| 22/08/2422 August 2024 | Change of details for Baywa R.E Operation Services Limited as a person with significant control on 2024-02-16 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-14 with updates |
| 04/07/244 July 2024 | Full accounts made up to 2023-06-30 |
| 31/05/2431 May 2024 | Termination of appointment of Douglas John Banks as a director on 2024-05-31 |
| 25/04/2425 April 2024 | Appointment of Mr Fraser John Smith as a director on 2024-04-25 |
| 24/04/2424 April 2024 | Appointment of Mr Michael James Mckenzie as a director on 2024-04-24 |
| 26/09/2326 September 2023 | Withdraw the company strike off application |
| 15/08/2315 August 2023 | First Gazette notice for voluntary strike-off |
| 15/08/2315 August 2023 | First Gazette notice for voluntary strike-off |
| 09/08/239 August 2023 | Application to strike the company off the register |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-14 with no updates |
| 03/07/233 July 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 |
| 28/03/2328 March 2023 | Full accounts made up to 2021-12-31 |
| 14/11/2214 November 2022 | Termination of appointment of Meena Dalip Patel as a director on 2022-11-02 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-14 with no updates |
| 28/08/2028 August 2020 | Registered office address changed from , Veiwfield Chambers Viewfield Place, Stirling, FK8 1NQ, Scotland to Ground Floor West Suite, Prospect House 5 Thistle Street Edinburgh EH2 1DF on 2020-08-28 |
| 28/08/2028 August 2020 | REGISTERED OFFICE CHANGED ON 28/08/2020 FROM VEIWFIELD CHAMBERS VIEWFIELD PLACE STIRLING FK8 1NQ SCOTLAND |
| 28/08/2028 August 2020 | DIRECTOR APPOINTED MRS MEENA DALIP PATEL |
| 28/08/2028 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEATTIE |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 19/01/2019 January 2020 | APPOINTMENT TERMINATED, DIRECTOR OLIVER NIEDHOEFER |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 11/06/1911 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 29/08/1829 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES |
| 08/07/188 July 2018 | CESSATION OF ANDREW STUART HUGH BEATTIE AS A PSC |
| 08/07/188 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAYWA R.E OPERATION SERVICES LIMITED |
| 12/06/1812 June 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN BEATTIE |
| 23/05/1823 May 2018 | DIRECTOR APPOINTED OLIVER NIEDHOEFER |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW BEATTIE |
| 08/11/178 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 20/03/1720 March 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 27/01/1627 January 2016 | REGISTERED OFFICE CHANGED ON 27/01/2016 FROM FORSYTH HOUSE LOMOND COURT CASTLE BUSINESS PARK STIRLING FK9 4TU |
| 27/01/1627 January 2016 | Registered office address changed from , Forsyth House Lomond Court, Castle Business Park, Stirling, FK9 4TU to Ground Floor West Suite, Prospect House 5 Thistle Street Edinburgh EH2 1DF on 2016-01-27 |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/08/1526 August 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 26/08/1526 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN FIONA BEATTIE / 23/12/2014 |
| 26/08/1526 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART HUGH BEATTIE / 23/12/2014 |
| 26/08/1526 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW STUART HUGH BEATTIE / 23/12/2014 |
| 03/08/153 August 2015 | REGISTERED OFFICE CHANGED ON 03/08/2015 FROM 3 CASTLE COURT CARNEGIE CAMPUS DUNFERMLINE KY11 8PB |
| 03/08/153 August 2015 | Registered office address changed from , 3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB to Ground Floor West Suite, Prospect House 5 Thistle Street Edinburgh EH2 1DF on 2015-08-03 |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/08/144 August 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN FIONA BEATTIE / 01/08/2013 |
| 05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART HUGH BEATTIE / 01/08/2013 |
| 05/08/135 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW STUART HUGH BEATTIE / 01/08/2013 |
| 05/08/135 August 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/07/1217 July 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 09/12/119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/08/111 August 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 17/01/1117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/08/104 August 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT BEATIE |
| 17/08/0917 August 2009 | CURRSHO FROM 31/07/2010 TO 31/03/2010 |
| 15/08/0915 August 2009 | COMPANY NAME CHANGED BECONSTRUCTION LIMITED CERTIFICATE ISSUED ON 17/08/09 |
| 14/07/0914 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company