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BEACONS PLACE LIMITED - Building 1, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland, United Kingdom
Company Information
- Company registration number
- SC309904
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building 1, 9 Haymarket Square
- Edinburgh
- EH3 8RY
- Scotland Building 1, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland UK
Management
- Managing Directors
- KEARNEY, Patrick
- KEARNEY, Christopher
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-10-10
- Age Of Company 2006-10-10 17 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Kilmona Property Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PBN KEARNEY LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-10-10
- Annual Return
- Due Date: 2024-10-24
- Last Date: 2023-10-10
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BEACONS PLACE LIMITED Company Description
- BEACONS PLACE LIMITED is a ltd registered in United Kingdom with the Company reg no SC309904. Its current trading status is "live". It was registered 2006-10-10. It was previously called PBN KEARNEY LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-10-10.It can be contacted at Building 1, 9 Haymarket Square .
Get BEACONS PLACE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beacons Place Limited - Building 1, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland, United Kingdom
- 2006-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-09) - TM01
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termination-secretary-company-with-name-termination-date (2024-01-09) - TM02
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-11-01) - AP01
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confirmation-statement-with-no-updates (2023-10-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-07) - AD01
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accounts-with-accounts-type-small (2023-03-13) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-10) - CS01
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accounts-with-accounts-type-small (2022-03-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-07) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-05-06) - AA
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mortgage-satisfy-charge-full (2021-01-06) - MR04
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confirmation-statement-with-no-updates (2021-10-12) - CS01
keyboard_arrow_right 2020
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resolution (2020-05-01) - RESOLUTIONS
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accounts-with-accounts-type-small (2020-03-25) - AA
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confirmation-statement-with-no-updates (2020-10-12) - CS01
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memorandum-articles (2020-05-01) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-24) - MR01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-10) - CS01
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accounts-with-accounts-type-small (2019-03-20) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-26) - MR01
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confirmation-statement-with-no-updates (2018-10-10) - CS01
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accounts-with-accounts-type-small (2018-04-03) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-10) - CS01
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termination-director-company-with-name-termination-date (2017-12-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-13) - MR01
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mortgage-satisfy-charge-full (2017-10-10) - MR04
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accounts-with-accounts-type-small (2017-03-31) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-11) - CS01
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accounts-with-accounts-type-small (2016-03-31) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-30) - MR01
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resolution (2015-03-25) - RESOLUTIONS
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resolution (2015-02-05) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-01-30) - MR04
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certificate-change-of-name-company (2015-03-25) - CERTNM
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mortgage-satisfy-charge-full (2015-12-18) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-18) - MR01
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accounts-with-accounts-type-small (2015-04-07) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
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change-registered-office-address-company-with-date-old-address (2014-01-14) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
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accounts-with-accounts-type-small (2013-04-04) - AA
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termination-director-company-with-name (2013-03-07) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-06) - AP01
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change-account-reference-date-company-current-extended (2010-12-21) - AA01
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change-person-director-company-with-change-date (2010-12-16) - CH01
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accounts-with-accounts-type-small (2010-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
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change-person-director-company-with-change-date (2010-08-04) - CH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
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change-person-director-company-with-change-date (2009-11-23) - CH01
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change-person-secretary-company-with-change-date (2009-11-23) - CH03
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accounts-with-accounts-type-small (2009-11-04) - AA
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legacy (2009-05-26) - 288c
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legacy (2009-01-05) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-16) - 288a
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legacy (2008-06-25) - 363s
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accounts-with-accounts-type-small (2008-11-12) - AA
keyboard_arrow_right 2007
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legacy (2007-10-29) - 363a
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legacy (2007-08-30) - 288b
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legacy (2007-04-27) - 225
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legacy (2007-03-21) - 410(Scot)
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legacy (2007-03-17) - 410(Scot)
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legacy (2007-03-09) - 288a
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certificate-change-of-name-company (2007-03-02) - CERTNM
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legacy (2007-03-01) - 88(2)R
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legacy (2007-03-01) - 288b
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legacy (2007-03-01) - 288a
keyboard_arrow_right 2006
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incorporation-company (2006-10-10) - NEWINC