BEECHMOUNT LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 6TZ

Company number SC163870
Status Active
Incorporation Date 5 March 1996
Company Type Private Limited Company
Address BEECHMOUNT HOUSE, 102 CORSTORPHINE ROAD, EDINBURGH, MIDLOTHIAN, EH12 6TZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BEECHMOUNT LIMITED are www.beechmount.co.uk, and www.beechmount.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Edinburgh Rail Station is 2.8 miles; to Aberdour Rail Station is 7.7 miles; to Burntisland Rail Station is 7.8 miles; to Kinghorn Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beechmount Limited is a Private Limited Company. The company registration number is SC163870. Beechmount Limited has been working since 05 March 1996. The present status of the company is Active. The registered address of Beechmount Limited is Beechmount House 102 Corstorphine Road Edinburgh Midlothian Eh12 6tz. . M & M COMPANY SECRETARIES LIMITED is a Secretary of the company. DEWAR, Iain Prentice Rodger is a Director of the company. STEPHEN, Keith Briggs is a Director of the company. Secretary MACLACHLAN & MACKENZIE has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
M & M COMPANY SECRETARIES LIMITED
Appointed Date: 01 January 2002
Director
DEWAR, Iain Prentice Rodger
Appointed Date: 05 March 1996
72 years old
Director
STEPHEN, Keith Briggs
Appointed Date: 05 March 1996
71 years old

Resigned Directors

Secretary
MACLACHLAN & MACKENZIE
Resigned: 31 December 2001
Appointed Date: 05 March 1996
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 05 March 1996
Appointed Date: 05 March 1996

Persons With Significant Control

Mr Keith Briggs Stephen
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mr Iain Prentice Rodger Dewar
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEECHMOUNT LIMITED Events

19 Apr 2017
Confirmation statement made on 25 February 2017 with updates
22 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 Sep 2016
Total exemption small company accounts made up to 30 June 2015
29 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 700,000
23 Oct 2015
Director's details changed for Mr Iain Prentice Rodger Dewar on 23 October 2015
...
... and 55 more events
28 May 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 May 1996
Ad 18/04/96--------- £ si 699998@1=699998 £ ic 2/700000
28 May 1996
£ nc 1000/700000 18/04/96
06 Mar 1996
Secretary resigned
05 Mar 1996
Incorporation

BEECHMOUNT LIMITED Charges

13 May 1996
Standard security
Delivered: 30 May 1996
Status: Outstanding
Persons entitled: Allied Irish Banks PLC as Agent and Security Trustee for Itself and Another
Description: 8.6 acres at beechwood,on the north side of the road from…

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