BEECHWOOD SERVICES LTD.
LAURENCEKIRK

Hellopages » Aberdeenshire » Aberdeenshire » AB30 1NJ

Company number SC296852
Status Active
Incorporation Date 8 February 2006
Company Type Private Limited Company
Address UPPER POWBURN, FORDOUN, LAURENCEKIRK, ABERDEENSHIRE, AB30 1NJ
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 2 . The most likely internet sites of BEECHWOOD SERVICES LTD. are www.beechwoodservices.co.uk, and www.beechwood-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Montrose Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beechwood Services Ltd is a Private Limited Company. The company registration number is SC296852. Beechwood Services Ltd has been working since 08 February 2006. The present status of the company is Active. The registered address of Beechwood Services Ltd is Upper Powburn Fordoun Laurencekirk Aberdeenshire Ab30 1nj. . DONALD, Sarah Louise is a Secretary of the company. DONALD, Alexander James is a Director of the company. DONALD, Sarah Louise is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
DONALD, Sarah Louise
Appointed Date: 08 February 2006

Director
DONALD, Alexander James
Appointed Date: 08 February 2006
55 years old

Director
DONALD, Sarah Louise
Appointed Date: 08 February 2006
49 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 08 February 2006
Appointed Date: 08 February 2006

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 08 February 2006
Appointed Date: 08 February 2006

Persons With Significant Control

Mrs Sarah Louise Donald
Notified on: 1 September 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEECHWOOD SERVICES LTD. Events

01 Feb 2017
Confirmation statement made on 7 January 2017 with updates
30 Dec 2016
Total exemption full accounts made up to 31 March 2016
28 Mar 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 2

30 Dec 2015
Total exemption full accounts made up to 31 March 2015
10 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-10
  • GBP 2

...
... and 26 more events
22 Feb 2006
New director appointed
22 Feb 2006
Accounting reference date extended from 28/02/07 to 31/03/07
10 Feb 2006
Director resigned
10 Feb 2006
Secretary resigned
08 Feb 2006
Incorporation

BEECHWOOD SERVICES LTD. Charges

14 July 2011
Standard security
Delivered: 3 August 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Holding 6 upper powburn fordoun laurencekirk knc 18434.
23 May 2006
Bond & floating charge
Delivered: 26 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…