BEECHACRE HOMES LIMITED
GLASGOW MACNEWCO ONE HUNDRED AND NINETY LIMITED

Hellopages » Glasgow City » Glasgow City » G2 5JF

Company number SC308156
Status Active
Incorporation Date 6 September 2006
Company Type Private Limited Company
Address 145 ST. VINCENT STREET, 6TH FLOOR, GLASGOW, G2 5JF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1 . The most likely internet sites of BEECHACRE HOMES LIMITED are www.beechacrehomes.co.uk, and www.beechacre-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beechacre Homes Limited is a Private Limited Company. The company registration number is SC308156. Beechacre Homes Limited has been working since 06 September 2006. The present status of the company is Active. The registered address of Beechacre Homes Limited is 145 St Vincent Street 6th Floor Glasgow G2 5jf. . LAMB, Morven Isobelle is a Secretary of the company. LAMB, John Douglas Gordon is a Director of the company. Nominee Secretary MACDONALDS has been resigned. Nominee Director WHITE, Joyce Helen has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LAMB, Morven Isobelle
Appointed Date: 25 October 2006
Director
LAMB, John Douglas Gordon
Appointed Date: 25 October 2006
72 years old

Resigned Directors

Nominee Secretary
MACDONALDS
Resigned: 25 October 2006
Appointed Date: 06 September 2006
Nominee Director
WHITE, Joyce Helen
Resigned: 25 October 2006
Appointed Date: 06 September 2006
66 years old

Persons With Significant Control

Mr John Douglas Gordon Lamb
Notified on: 6 September 2016
72 years old
Nature of control: Ownership of shares – 75% or more

BEECHACRE HOMES LIMITED Events

18 Sep 2016
Confirmation statement made on 6 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
15 Oct 2014
Registration of charge SC3081560005, created on 25 September 2014
...
... and 24 more events
31 Oct 2006
New secretary appointed
31 Oct 2006
Secretary resigned
31 Oct 2006
Director resigned
25 Oct 2006
Company name changed macnewco one hundred and ninety LIMITED\certificate issued on 25/10/06
06 Sep 2006
Incorporation

BEECHACRE HOMES LIMITED Charges

25 September 2014
Charge code SC30 8156 0005
Delivered: 15 October 2014
Status: Outstanding
Persons entitled: Alistair Miller
Description: Lagg and whiting bay on the island of arran BUT3763…
23 December 2011
Standard security
Delivered: 29 December 2011
Status: Outstanding
Persons entitled: Luigi Lauder and Another
Description: Plot 6 former school, kilmory,isle of arran.
3 June 2008
Standard security
Delivered: 6 June 2008
Status: Outstanding
Persons entitled: W.M.Mann & Co.(Investments) Limited
Description: Subjects forming part of the lands of laigh kilmory, arran…
17 April 2008
Standard security
Delivered: 3 May 2008
Status: Outstanding
Persons entitled: Armitage Groundworks Limited
Description: Plot 5, ivybank, kilmory, isle of arran BUT3366.
30 May 2007
Standard security
Delivered: 5 June 2007
Status: Outstanding
Persons entitled: W.M. Mann & Co.(Investments) Limited
Description: Ivybank, kilmory, island of arran BUT3366.

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