BEECHCOAST PROPERTY HOLDINGS LIMITED
KILMARNOCK

Hellopages » East Ayrshire » East Ayrshire » KA1 1BL
Company number SC306947
Status Active
Incorporation Date 16 August 2006
Company Type Private Limited Company
Address 27 JOHN FINNIE STREET, KILMARNOCK, AYRSHIRE, KA1 1BL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 16 August 2016 with updates; Micro company accounts made up to 31 August 2015. The most likely internet sites of BEECHCOAST PROPERTY HOLDINGS LIMITED are www.beechcoastpropertyholdings.co.uk, and www.beechcoast-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Beechcoast Property Holdings Limited is a Private Limited Company. The company registration number is SC306947. Beechcoast Property Holdings Limited has been working since 16 August 2006. The present status of the company is Active. The registered address of Beechcoast Property Holdings Limited is 27 John Finnie Street Kilmarnock Ayrshire Ka1 1bl. . LAMBERT, David is a Secretary of the company. LAMBERT, David is a Director of the company. MCGINN, Henry is a Director of the company. Secretary ALEXANDER, John has been resigned. Director ALEXANDER, John has been resigned. Director COLL, Allan Edward has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LAMBERT, David
Appointed Date: 15 December 2009
Director
LAMBERT, David
Appointed Date: 17 August 2006
62 years old
Director
MCGINN, Henry
Appointed Date: 16 August 2006
64 years old

Resigned Directors

Secretary
ALEXANDER, John
Resigned: 16 November 2009
Appointed Date: 16 August 2006
Director
ALEXANDER, John
Resigned: 16 November 2009
Appointed Date: 17 August 2006
69 years old
Director
COLL, Allan Edward
Resigned: 28 June 2007
Appointed Date: 17 August 2006
68 years old

Persons With Significant Control

Mr Henry Mcginn
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Lambert
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Alexander
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEECHCOAST PROPERTY HOLDINGS LIMITED Events

24 Mar 2017
Micro company accounts made up to 31 August 2016
22 Aug 2016
Confirmation statement made on 16 August 2016 with updates
24 Feb 2016
Micro company accounts made up to 31 August 2015
23 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-23
  • GBP 3
30 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 27 more events
06 Jul 2007
Director resigned
17 Aug 2006
New director appointed
17 Aug 2006
New director appointed
17 Aug 2006
New director appointed
16 Aug 2006
Incorporation

BEECHCOAST PROPERTY HOLDINGS LIMITED Charges

18 January 2010
Standard security
Delivered: 29 January 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Ground to the southwest of main street auchinleck ayr 20183.
20 March 2009
Standard security
Delivered: 25 March 2009
Status: Outstanding
Persons entitled: West One Loan Limited
Description: 139-141 main street, auchinleck AYR20183.
20 March 2009
Standard security
Delivered: 25 March 2009
Status: Outstanding
Persons entitled: West One Loan Limited
Description: 83 main stret, auchinleck, cumnock AYR49597.
12 March 2009
Bond & floating charge
Delivered: 19 March 2009
Status: Satisfied on 13 August 2010
Persons entitled: West One Loan Limited
Description: Undertaking & all property & assets present & future…
21 November 2007
Standard security
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: W M Mann & Co. (Investments) Limited
Description: One hundred and thirty nine and one hundred and forty one…

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