BEECHWOOD DEVELOPMENT COMPANY (SCOTLAND) LTD
Warning: The most recent accounts from 30 September 2011 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/01/1530 January 2015 | Annual return made up to 12 November 2014 with full list of shareholders |
| 29/01/1529 January 2015 | Annual return made up to 12 November 2013 with full list of shareholders |
| 29/01/1529 January 2015 | Annual return made up to 12 November 2012 with full list of shareholders |
| 17/01/1517 January 2015 | DISS40 (DISS40(SOAD)) |
| 07/11/147 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM CULLIS / 31/01/2014 |
| 07/11/147 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / IAN RIGBY / 30/09/2014 |
| 17/07/1417 July 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 20/06/1420 June 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/12/134 December 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 01/11/131 November 2013 | FIRST GAZETTE |
| 16/04/1316 April 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 15/03/1315 March 2013 | FIRST GAZETTE |
| 22/06/1222 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 09/12/119 December 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 04/07/114 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 23/11/1023 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 24/09/1024 September 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 29/06/1029 June 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 21 |
| 29/06/1029 June 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 20 |
| 28/06/1028 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 03/12/093 December 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 31/03/0931 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | CURREXT FROM 31/03/2008 TO 30/09/2008 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS |
| 28/09/0728 September 2007 | COMPANY NAME CHANGED WESTPOINT (MEARNS) LIMITED CERTIFICATE ISSUED ON 28/09/07 |
| 03/09/073 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/01/0712 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/061 December 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/12/0523 December 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 01/07/051 July 2005 | DEC MORT/CHARGE ***** |
| 16/11/0416 November 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | ALTERATION TO MORTGAGE/CHARGE |
| 11/11/0411 November 2004 | DEC MORT/CHARGE ***** |
| 11/11/0411 November 2004 | DEC MORT/CHARGE ***** |
| 11/11/0411 November 2004 | DEC MORT/CHARGE ***** |
| 11/11/0411 November 2004 | DEC MORT/CHARGE ***** |
| 11/11/0411 November 2004 | DEC MORT/CHARGE ***** |
| 11/11/0411 November 2004 | DEC MORT/CHARGE ***** |
| 11/11/0411 November 2004 | DEC MORT/CHARGE ***** |
| 11/11/0411 November 2004 | ALTERATION TO MORTGAGE/CHARGE |
| 11/11/0411 November 2004 | DEC MORT/CHARGE ***** |
| 11/11/0411 November 2004 | DEC MORT/CHARGE ***** |
| 11/11/0411 November 2004 | DEC MORT/CHARGE ***** |
| 11/11/0411 November 2004 | DEC MORT/CHARGE ***** |
| 11/11/0411 November 2004 | DEC MORT/CHARGE ***** |
| 24/09/0424 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | PARTIC OF MORT/CHARGE ***** |
| 25/09/0325 September 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 25/09/0325 September 2003 | PARTIC OF MORT/CHARGE ***** |
| 23/09/0323 September 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 23/09/0323 September 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 23/09/0323 September 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 11/09/0311 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 10/09/0310 September 2003 | PARTIC OF MORT/CHARGE ***** |
| 06/09/036 September 2003 | DEC MORT/CHARGE ***** |
| 06/09/036 September 2003 | DEC MORT/CHARGE ***** |
| 25/03/0325 March 2003 | DEC MORT/CHARGE ***** |
| 25/03/0325 March 2003 | DEC MORT/CHARGE ***** |
| 13/11/0213 November 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 27/08/0227 August 2002 | � NC 1000/100000 22/08/02 |
| 27/08/0227 August 2002 | NC INC ALREADY ADJUSTED 22/08/02 |
| 17/07/0217 July 2002 | NEW SECRETARY APPOINTED |
| 17/07/0217 July 2002 | SECRETARY RESIGNED |
| 27/03/0227 March 2002 | PARTIC OF MORT/CHARGE ***** |
| 12/02/0212 February 2002 | PARTIC OF MORT/CHARGE ***** |
| 05/02/025 February 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 05/02/025 February 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 05/02/025 February 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 05/02/025 February 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 05/02/025 February 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 05/02/025 February 2002 | PARTIC OF MORT/CHARGE ***** |
| 05/02/025 February 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 29/01/0229 January 2002 | PARTIC OF MORT/CHARGE ***** |
| 25/01/0225 January 2002 | PARTIC OF MORT/CHARGE ***** |
| 16/01/0216 January 2002 | PARTIC OF MORT/CHARGE ***** |
| 14/01/0214 January 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 14/01/0214 January 2002 | PARTIC OF MORT/CHARGE ***** |
| 27/11/0127 November 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 11/10/0111 October 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 11/10/0111 October 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 11/10/0111 October 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 01/10/011 October 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 26/06/0126 June 2001 | PARTIC OF MORT/CHARGE ***** |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 28/01/0128 January 2001 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 19/09/0019 September 2000 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/03/00 |
| 11/09/0011 September 2000 | PARTIC OF MORT/CHARGE ***** |
| 05/09/005 September 2000 | PARTIC OF MORT/CHARGE ***** |
| 05/09/005 September 2000 | PARTIC OF MORT/CHARGE ***** |
| 30/08/0030 August 2000 | ALTERATION TO MORTGAGE/CHARGE |
| 30/08/0030 August 2000 | ALTERATION TO MORTGAGE/CHARGE |
| 30/08/0030 August 2000 | ALTERATION TO MORTGAGE/CHARGE |
| 28/08/0028 August 2000 | ALTERATION TO MORTGAGE/CHARGE |
| 09/08/009 August 2000 | PARTIC OF MORT/CHARGE ***** |
| 08/06/008 June 2000 | PARTIC OF MORT/CHARGE ***** |
| 17/05/0017 May 2000 | PARTIC OF MORT/CHARGE ***** |
| 17/03/0017 March 2000 | ALTERATION TO MORTGAGE/CHARGE |
| 17/03/0017 March 2000 | PARTIC OF MORT/CHARGE ***** |
| 17/03/0017 March 2000 | PARTIC OF MORT/CHARGE ***** |
| 16/03/0016 March 2000 | ALTERATION TO MORTGAGE/CHARGE |
| 23/02/0023 February 2000 | PARTIC OF MORT/CHARGE ***** |
| 25/01/0025 January 2000 | PARTIC OF MORT/CHARGE ***** |
| 14/01/0014 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/01/0014 January 2000 | REGISTERED OFFICE CHANGED ON 14/01/00 FROM: G OFFICE CHANGED 14/01/00 1 CLAREMONT TERRACE GLASGOW LANARKSHIRE G3 7UQ |
| 14/01/0014 January 2000 | SECRETARY RESIGNED |
| 14/01/0014 January 2000 | NEW SECRETARY APPOINTED |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | DIRECTOR RESIGNED |
| 06/01/006 January 2000 | ALTERMEMORANDUM24/12/99 |
| 23/12/9923 December 1999 | COMPANY NAME CHANGED MACNEWCO FORTY LIMITED CERTIFICATE ISSUED ON 24/12/99 |
| 12/11/9912 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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