BEECHWOOD GARDENS (SCOTLAND) LIMITED

3 Pitt Terrace 3 Pitt Terrace, FK8 2EY
StatusACTIVE
Company No.SC280214
CategoryPrivate Limited Company
Incorporated18 Feb 2005
Age19 years, 3 months, 13 days
JurisdictionScotland

SUMMARY

BEECHWOOD GARDENS (SCOTLAND) LIMITED is an active private limited company with number SC280214. It was incorporated 19 years, 3 months, 13 days ago, on 18 February 2005. The company address is 3 Pitt Terrace 3 Pitt Terrace, FK8 2EY.



Company Fillings

Confirmation statement with no updates

Date: 28 Mar 2024

Action Date: 18 Feb 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-02-18

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Accounts with accounts type dormant

Date: 04 May 2023

Action Date: 17 Aug 2022

Category: Accounts

Type: AA

Made up date: 2022-08-17

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Confirmation statement with no updates

Date: 03 Mar 2023

Action Date: 18 Feb 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-02-18

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Accounts with accounts type dormant

Date: 17 May 2022

Action Date: 17 Aug 2021

Category: Accounts

Type: AA

Made up date: 2021-08-17

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Confirmation statement with no updates

Date: 08 Mar 2022

Action Date: 18 Feb 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-02-18

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Accounts with accounts type dormant

Date: 10 May 2021

Action Date: 17 Aug 2020

Category: Accounts

Type: AA

Made up date: 2020-08-17

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Confirmation statement with no updates

Date: 04 Mar 2021

Action Date: 18 Feb 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-02-18

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Accounts with accounts type dormant

Date: 25 Jun 2020

Action Date: 17 Aug 2019

Category: Accounts

Type: AA

Made up date: 2019-08-17

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Confirmation statement with no updates

Date: 02 Mar 2020

Action Date: 18 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-18

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Accounts with accounts type dormant

Date: 16 May 2019

Action Date: 17 Aug 2018

Category: Accounts

Type: AA

Made up date: 2018-08-17

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Confirmation statement with no updates

Date: 22 Feb 2019

Action Date: 18 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-18

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Accounts with accounts type dormant

Date: 16 May 2018

Action Date: 17 Aug 2017

Category: Accounts

Type: AA

Made up date: 2017-08-17

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Confirmation statement with no updates

Date: 02 Mar 2018

Action Date: 18 Feb 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-02-18

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Accounts with accounts type dormant

Date: 18 Apr 2017

Action Date: 17 Aug 2016

Category: Accounts

Type: AA

Made up date: 2016-08-17

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Confirmation statement with updates

Date: 07 Mar 2017

Action Date: 18 Feb 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-02-18

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Accounts with accounts type dormant

Date: 17 May 2016

Action Date: 17 Aug 2015

Category: Accounts

Type: AA

Made up date: 2015-08-17

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Annual return company with made up date full list shareholders

Date: 16 Mar 2016

Action Date: 18 Feb 2016

Category: Annual-return

Type: AR01

Made up date: 2016-02-18

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Accounts with accounts type dormant

Date: 14 May 2015

Action Date: 17 Aug 2014

Category: Accounts

Type: AA

Made up date: 2014-08-17

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Annual return company with made up date full list shareholders

Date: 17 Mar 2015

Action Date: 18 Feb 2015

Category: Annual-return

Type: AR01

Made up date: 2015-02-18

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Accounts with accounts type dormant

Date: 16 May 2014

Action Date: 17 Aug 2013

Category: Accounts

Type: AA

Made up date: 2013-08-17

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Annual return company with made up date full list shareholders

Date: 13 Mar 2014

Action Date: 18 Feb 2014

Category: Annual-return

Type: AR01

Made up date: 2014-02-18

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Appoint person secretary company with name

Date: 08 May 2013

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr James Valentine Davidson

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Termination secretary company with name

Date: 08 May 2013

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Peter Pratt

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Accounts with accounts type dormant

Date: 03 May 2013

Action Date: 17 Aug 2012

Category: Accounts

Type: AA

Made up date: 2012-08-17

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Annual return company with made up date full list shareholders

Date: 05 Mar 2013

Action Date: 18 Feb 2013

Category: Annual-return

Type: AR01

Made up date: 2013-02-18

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Accounts with accounts type dormant

Date: 19 Apr 2012

Action Date: 17 Aug 2011

Category: Accounts

Type: AA

Made up date: 2011-08-17

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Annual return company with made up date full list shareholders

Date: 13 Mar 2012

Action Date: 18 Feb 2012

Category: Annual-return

Type: AR01

Made up date: 2012-02-18

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Accounts with accounts type dormant

Date: 17 May 2011

Action Date: 17 Aug 2010

Category: Accounts

Type: AA

Made up date: 2010-08-17

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Annual return company with made up date full list shareholders

Date: 10 Mar 2011

Action Date: 18 Feb 2011

Category: Annual-return

Type: AR01

Made up date: 2011-02-18

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Accounts with accounts type dormant

Date: 14 May 2010

Action Date: 17 Aug 2009

Category: Accounts

Type: AA

Made up date: 2009-08-17

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Annual return company with made up date full list shareholders

Date: 19 Mar 2010

Action Date: 18 Feb 2010

Category: Annual-return

Type: AR01

Made up date: 2010-02-18

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Appoint person secretary company with name

Date: 18 Mar 2010

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr. Peter William David Alexander Pratt

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Change person director company with change date

Date: 18 Mar 2010

Action Date: 17 Mar 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Marlene Knowles

Change date: 2010-03-17

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Change corporate secretary company with change date

Date: 18 Mar 2010

Action Date: 17 Mar 2010

Category: Officers

Sub Category: Officers

Type: CH04

Change date: 2010-03-17

Officer name: Hill & Robb

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Accounts with accounts type dormant

Date: 27 May 2009

Action Date: 17 Aug 2008

Category: Accounts

Type: AA

Made up date: 2008-08-17

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Legacy

Date: 02 Mar 2009

Category: Annual-return

Type: 363a

Description: Return made up to 18/02/09; full list of members

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Legacy

Date: 02 Mar 2009

Category: Officers

Type: 288b

Description: Appointment terminated director james knowles

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Accounts with accounts type dormant

Date: 28 May 2008

Action Date: 17 Aug 2007

Category: Accounts

Type: AA

Made up date: 2007-08-17

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Legacy

Date: 25 Feb 2008

Category: Annual-return

Type: 363a

Description: Return made up to 18/02/08; full list of members

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Legacy

Date: 06 Mar 2007

Category: Annual-return

Type: 363a

Description: Return made up to 18/02/07; full list of members

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Accounts with accounts type dormant

Date: 13 Nov 2006

Action Date: 17 Aug 2006

Category: Accounts

Type: AA

Made up date: 2006-08-17

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Legacy

Date: 13 Nov 2006

Category: Accounts

Type: 225

Description: Accounting reference date extended from 28/02/06 to 17/08/06

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Legacy

Date: 07 Mar 2006

Category: Annual-return

Type: 363s

Description: Return made up to 18/02/06; full list of members

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Legacy

Date: 27 Apr 2005

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 27 Apr 2005

Category: Capital

Type: 88(2)R

Description: Ad 11/04/05--------- £ si 98@1=98 £ ic 2/100

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Legacy

Date: 27 Apr 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 27 Apr 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 22 Feb 2005

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 22 Feb 2005

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 18 Feb 2005

Category: Incorporation

Type: NEWINC

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