BEACONS PLACE LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC309904. The registration start date is October 10, 2006. The current status is Active.
Company Number | SC309904 |
Company Name | BEACONS PLACE LIMITED |
Registered Address |
16 Charlotte Square Edinburgh EH2 4DF |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2006-10-10 |
Account Category | SMALL |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-06-30 |
Returns Due Date | 2016-11-07 |
Returns Last Update | 2015-10-10 |
Confirmation Statement Due Date | 2021-10-24 |
Confirmation Statement Last Update | 2020-10-10 |
Mortgage Charges | 9 |
Mortgage Outstanding | 3 |
Mortgage Satisfied | 6 |
Information Source | source link |
SIC Code | Industry |
---|---|
68209 | Other letting and operating of own or leased real estate |
Address |
16 CHARLOTTE SQUARE |
Post Town | EDINBURGH |
Post Code | EH2 4DF |
Entity Name | Office Address |
---|---|
A.T.K. HOLDINGS LIMITED | 16 Charlotte Square, Edinburgh, EH2 4DF |
DMWS 1140 LIMITED | 16 Charlotte Square, Edinburgh, EH2 4DF |
DMWS 1141 LIMITED | 16 Charlotte Square, Edinburgh, EH2 4DF |
DMWS 1142 LIMITED | 16 Charlotte Square, Edinburgh, EH2 4DF |
DMWS 1143 LIMITED | 16 Charlotte Square, Edinburgh, EH2 4DF |
DMWS 1144 LIMITED | 16 Charlotte Square, Edinburgh, EH2 4DF |
DMWS 1145 LIMITED | 16 Charlotte Square, Edinburgh, EH2 4DF |
SIEXEC 8020 LIMITED | 16 Charlotte Square, Edinburgh, EH2 4DF |
DMWS 1137 LIMITED | 16 Charlotte Square, Edinburgh, EH2 4DF |
DMWS 1138 LIMITED | 16 Charlotte Square, Edinburgh, EH2 4DF |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WILSON, Hugh Robert Harper | Secretary (Active) | 16 Charlotte Square, Edinburgh, Scotland, EH2 4DF | / 1 February 2007 |
/ |
|
KEARNEY, Patrick | Director (Active) | 16 Charlotte Square, Edinburgh, Scotland, EH2 4DF | January 1954 / 1 February 2007 |
British / Gibraltar |
Director |
MCCARTNEY, Peter | Director (Active) | 16 Charlotte Square, Edinburgh, Scotland, EH2 4DF | September 1971 / 1 January 2008 |
British / Northern Ireland |
Director |
MITCHELL, Damian | Director (Active) | 16 Charlotte Square, Edinburgh, Scotland, EH2 4DF | August 1977 / 4 January 2010 |
British / Northern Ireland |
Director |
WILSON, Hugh Robert Harper | Director (Active) | 16 Charlotte Square, Edinburgh, Scotland, EH2 4DF | February 1965 / 1 February 2007 |
British / Northern Ireland |
Director |
SF SECRETARIES LIMITED | Secretary (Resigned) | 130 St Vincent Street, Glasgow, Strathclyde, G2 5HF | / 10 October 2006 |
/ |
|
ADAIR, Neil Robert | Director (Resigned) | Semple Fraser Llp, 80 George Street, Edinburgh, EH2 3BU | June 1962 / 1 February 2007 |
British / Northern Ireland |
Director |
MCCONVILLE, Brian Francis | Director (Resigned) | Ballyward Lodge, 18 Ballyward Road, Castlewellan, BT31 9PP | June 1961 / 1 February 2007 |
Irish / Northern Ireland |
Director |
SF SECRETARIES LIMITED | Nominee Director (Resigned) | 130 St Vincent Street, Glasgow, G2 5HF | / 10 October 2006 |
/ |
Post Town | EDINBURGH |
Post Code | EH2 4DF |
SIC Code | 68209 - Other letting and operating of own or leased real estate |
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