BEECHMOUNT LIMITED
Company number SC163870 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2020 | 17/12/19 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2020 | PREVSHO FROM 30/06/2020 TO 17/12/2019 | View document |
| 18 May 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 18 May 2020 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 18 May 2020 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH BRIGGS STEPHEN / 01/04/2020 | View document |
| 20 Dec 2019 | NOTICE OF COURT ORDER IN A WINDING UP:LIQ. CASE NO.1:IP NO.00008852 | View document |
| 20 Dec 2019 | REGISTERED OFFICE CHANGED ON 20/12/2019 FROM CAMPBELL DALLAS WESTFIELD PARK DALKEITH EH22 3FB SCOTLAND | View document |
| 17 Dec 2019 | Annual accounts for the year ending 17 December 2019 | View accounts |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 21 Jun 2019 | REGISTERED OFFICE CHANGED ON 21/06/2019 FROM BEECHMOUNT HOUSE 102 CORSTORPHINE ROAD EDINBURGH MIDLOTHIAN EH12 6TZ | View document |
| 27 Mar 2019 | DISS40 (DISS40(SOAD)) | View document |
| 26 Mar 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES | View document |
| 12 Mar 2019 | FIRST GAZETTE | View document |
| 14 Aug 2018 | DISS40 (DISS40(SOAD)) | View document |
| 7 Aug 2018 | FIRST GAZETTE | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES | View document |
| 6 Jul 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & M COMPANY SECRETARIES LIMITED / 25/10/2012 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | View document |
| 22 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 29 Mar 2016 | Annual return made up to 25 February 2016 with full list of shareholders | View document |
| 23 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN PRENTICE RODGER DEWAR / 23/10/2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 1 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 16 Mar 2015 | Annual return made up to 25 February 2015 with full list of shareholders | View document |
| 1 Jul 2014 | DISS40 (DISS40(SOAD)) | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 27 Jun 2014 | FIRST GAZETTE | View document |
| 25 Mar 2014 | Annual return made up to 25 February 2014 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 13 May 2013 | Annual return made up to 25 February 2013 with full list of shareholders | View document |
| 10 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 3 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 19 Mar 2012 | Annual return made up to 25 February 2012 with full list of shareholders | View document |
| 6 Apr 2011 | Annual return made up to 25 February 2011 with full list of shareholders | View document |
| 4 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH BRIGGS STEPHEN / 01/02/2010 · 2 pages | View document |
| 6 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & M COMPANY SECRETARIES LIMITED / 01/02/2010 | View document |
| 6 May 2010 | Annual return made up to 25 February 2010 with full list of shareholders | View document |
| 17 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 11 Mar 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | View document |
| 18 Mar 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | View document |
| 29 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 3 May 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | View document |
| 13 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 6 Mar 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | View document |
| 21 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 1 Sep 2005 | REGISTERED OFFICE CHANGED ON 01/09/05 FROM: 44 WESTFIELD ROAD EDINBURGH MIDLOTHIAN EH11 2QB | View document |
| 5 Apr 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | View document |
| 13 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 27 Feb 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | View document |
| 22 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 12 May 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 12 May 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 1 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 18 Mar 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | View document |
| 16 Apr 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS | View document |
| 2 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 2 Jan 2002 | SECRETARY RESIGNED | View document |
| 23 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 1 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 16 Mar 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS | View document |
| 4 Apr 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS | View document |
| 20 Mar 2000 | REGISTERED OFFICE CHANGED ON 20/03/00 FROM: 8 WALKER STREET EDINBURGH LOTHIAN, EH3 7LH | View document |
| 8 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 26 Mar 1999 | RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS | View document |
| 17 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 20 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 29 Mar 1998 | RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS | View document |
| 5 Mar 1997 | RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS | View document |
| 1 Oct 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 23 Sep 1996 | ALTER MEM AND ARTS 24/07/96 | View document |
| 23 Sep 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Jul 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jul 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 May 1996 | PARTIC OF MORT/CHARGE ***** | View document |
| 28 May 1996 | £ NC 1000/700000 18/04/96 | View document |
| 28 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 May 1996 | NC INC ALREADY ADJUSTED 18/04/96 | View document |
| 28 May 1996 | ADOPT MEM AND ARTS 18/04/96 | View document |
| 6 Mar 1996 | SECRETARY RESIGNED | View document |
| 5 Mar 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |