BEECHGROVE CH LIMITED
Company number SC259800 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Registered office address changed from Exchange Tower Canning Street Edinburgh EH3 8EH Scotland to C/O Addleshaw Goddard, 24 st. Andrew Square Edinburgh EH2 1AF on 2026-05-18 · 1 page | View document |
| 6 Jan 2026 | Confirmation statement made on 2025-12-22 with no updates · 3 pages | View document |
| 11 Jun 2025 | Accounts for a small company made up to 2024-09-30 · 13 pages | View document |
| 4 Feb 2025 | Termination of appointment of Gurkirpal Singh Tatla as a secretary on 2025-01-25 · 1 page | View document |
| 27 Jan 2025 | Termination of appointment of Manpreet Singh Johal as a secretary on 2025-01-25 · 1 page | View document |
| 21 Jan 2025 | Confirmation statement made on 2024-12-22 with no updates · 3 pages | View document |
| 3 Jul 2024 | Accounts for a small company made up to 2023-09-30 · 14 pages | View document |
| 22 Dec 2023 | Confirmation statement made on 2023-12-22 with no updates · 3 pages | View document |
| 11 Dec 2023 | Confirmation statement made on 2023-11-25 with no updates · 3 pages | View document |
| 16 Oct 2023 | Accounts for a small company made up to 2022-09-30 · 13 pages | View document |
| 15 Mar 2023 | Resolutions · 3 pages | View document |
| 15 Mar 2023 | Memorandum and Articles of Association · 13 pages | View document |
| 15 Mar 2023 | Resolutions | View document |
| 8 Dec 2022 | Confirmation statement made on 2022-11-25 with no updates · 3 pages | View document |
| 10 Oct 2022 | Accounts for a small company made up to 2021-09-30 · 11 pages | View document |
| 25 Nov 2021 | Confirmation statement made on 2021-11-25 with no updates · 3 pages | View document |
| 27 Oct 2021 | Appointment of Mr Christopher David Ridgard as a director on 2021-10-26 · 2 pages | View document |
| 13 Jul 2021 | Accounts for a small company made up to 2020-09-30 · 10 pages | View document |
| 8 Jan 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 · 1 page | View document |
| 4 Jul 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 21 Dec 2018 | PREVEXT FROM 31/03/2018 TO 30/09/2018 | View document |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES | View document |
| 18 Oct 2018 | CHANGE OF NAME 28/02/2018 | View document |
| 18 Oct 2018 | COMPANY NAME CHANGED WHITELEE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 18/10/18 | View document |
| 4 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2598000008 | View document |
| 10 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 10 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 6 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2598000007 | View document |
| 5 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2598000006 | View document |
| 5 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES | View document |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | View document |
| 11 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 11 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 16 Dec 2015 | Annual return made up to 25 November 2015 with full list of shareholders | View document |
| 29 Jan 2015 | Annual return made up to 25 November 2014 with full list of shareholders | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 4 Apr 2014 | Annual return made up to 25 November 2013 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 8 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 28 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 8 Dec 2012 | Annual return made up to 25 November 2012 with full list of shareholders | View document |
| 21 Apr 2012 | DISS40 (DISS40(SOAD)) | View document |
| 18 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 6 Apr 2012 | FIRST GAZETTE | View document |
| 16 Dec 2011 | Annual return made up to 25 November 2011 with full list of shareholders | View document |
| 31 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 23 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 23 Mar 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | View document |
| 23 Mar 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | View document |
| 4 Feb 2011 | Annual return made up to 25 November 2010 with full list of shareholders · 5 pages | View document |
| 23 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 31 Jan 2010 | Annual return made up to 25 November 2009 with full list of shareholders | View document |
| 7 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 1 Sep 2009 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | View document |
| 14 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 9 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 8 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SIMON BAIGENT | View document |
| 8 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR MARGARET BAIGENT | View document |
| 8 Apr 2008 | DIRECTOR AND SECRETARY APPOINTED MANPREET SINGH JOHAL | View document |
| 8 Apr 2008 | DIRECTOR AND SECRETARY APPOINTED GURKIRPAL SINGH TATLA | View document |
| 8 Apr 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 4 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 4 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 6 Feb 2008 | RETURN MADE UP TO 25/11/07; NO CHANGE OF MEMBERS | View document |
| 19 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 29 Nov 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | View document |
| 27 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 16 Jun 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Dec 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | View document |
| 24 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Aug 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Aug 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 8 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 28 Jul 2005 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 | View document |
| 9 Feb 2005 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | View document |
| 17 Jan 2005 | 287 · 1 page | View document |
| 17 Jan 2005 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM: 11 WHITELEES ROAD LANARK ML11 7RX | View document |
| 26 Nov 2003 | SECRETARY RESIGNED | View document |
| 25 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |