BEECHWYND LIMITED
Company number SC177098 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 7 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 16 Jul 2013 | Annual return made up to 9 July 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 25 Apr 2013 | DIRECTOR APPOINTED MR GREG MCLEOD | View document |
| 6 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR MHARI MCALLISTER | View document |
| 3 Dec 2012 | DIRECTOR APPOINTED MS MHARI MCALLISTER | View document |
| 3 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR DONALD MCLEOD | View document |
| 28 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY J.M.SIMPSON & CO | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 30 Jul 2012 | Annual return made up to 9 July 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 29 Jul 2011 | Annual return made up to 9 July 2011 with full list of shareholders | View document |
| 14 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 22 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.M.SIMPSON & CO / 09/07/2010 | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD GREGG MCLEOD / 08/07/2010 | View document |
| 22 Jul 2010 | Annual return made up to 9 July 2010 with full list of shareholders | View document |
| 28 May 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 23 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 16 Jul 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | View document |
| 25 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 17 Jul 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | View document |
| 17 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD MCLEOD / 08/07/2008 | View document |
| 2 Jun 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 16 Aug 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | View document |
| 16 Aug 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: · 1206 TOLLCROSS ROAD · GLASGOW · GLASGOW G32 8HH | View document |
| 16 Aug 2007 | SECRETARY RESIGNED | View document |
| 30 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 2 Aug 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 24 Jul 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | View document |
| 4 Jul 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 22 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jun 2006 | SECRETARY RESIGNED | View document |
| 19 Jun 2006 | REGISTERED OFFICE CHANGED ON 19/06/06 FROM: · C/O STIRLING TONER & CO CA · FLEMING HOUSE · 134 RENFREW STREET · GLASGOW G3 6SZ | View document |
| 19 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 26 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 20 Jul 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | View document |
| 9 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 26 Jul 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | View document |
| 18 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 9 Aug 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS | View document |
| 27 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 11 Jul 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS | View document |
| 17 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 17 Jul 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS | View document |
| 29 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 7 Aug 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS | View document |
| 16 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | View document |
| 6 Sep 1999 | RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS | View document |
| 8 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | View document |
| 8 Sep 1998 | RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS | View document |
| 8 Sep 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 8 Sep 1998 | REGISTERED OFFICE CHANGED ON 08/09/98 | View document |
| 8 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 9 Sep 1997 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 9 Sep 1997 | ADOPT MEM AND ARTS 22/08/97 | View document |
| 18 Aug 1997 | NC INC ALREADY ADJUSTED 09/07/97 | View document |
| 18 Aug 1997 | ALTER MEM AND ARTS 09/07/97 | View document |
| 18 Aug 1997 | ﾽ NC 100/1000 · 09/07/97 | View document |
| 18 Aug 1997 | REGISTERED OFFICE CHANGED ON 18/08/97 FROM: · 5 LOGIE MILL · EDINBURGH · EH7 4HH | View document |
| 15 Aug 1997 | DIRECTOR RESIGNED | View document |
| 15 Aug 1997 | SECRETARY RESIGNED | View document |
| 9 Jul 1997 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |