BEECHWOOD GARDENS (SCOTLAND) LIMITED

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Company number SC280214
Status Active
Incorporation Date 18 February 2005
Company Type Private Limited Company
Address 3 PITT TERRACE, STIRLING, FK8 2EY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 17 August 2016; Confirmation statement made on 18 February 2017 with updates; Accounts for a dormant company made up to 17 August 2015. The most likely internet sites of BEECHWOOD GARDENS (SCOTLAND) LIMITED are www.beechwoodgardensscotland.co.uk, and www.beechwood-gardens-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Beechwood Gardens Scotland Limited is a Private Limited Company. The company registration number is SC280214. Beechwood Gardens Scotland Limited has been working since 18 February 2005. The present status of the company is Active. The registered address of Beechwood Gardens Scotland Limited is 3 Pitt Terrace Stirling Fk8 2ey. . DAVIDSON, James Valentine is a Secretary of the company. HILL & ROBB is a Secretary of the company. KNOWLES, Marlene is a Director of the company. Secretary PRATT, Peter William David Alexander has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director KNOWLES, James Strachan Douglas has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DAVIDSON, James Valentine
Appointed Date: 08 May 2013

Secretary
HILL & ROBB
Appointed Date: 18 February 2005

Director
KNOWLES, Marlene
Appointed Date: 18 February 2005
80 years old

Resigned Directors

Secretary
PRATT, Peter William David Alexander
Resigned: 31 March 2013
Appointed Date: 17 March 2010

Nominee Secretary
BRIAN REID LTD.
Resigned: 18 February 2005
Appointed Date: 18 February 2005

Director
KNOWLES, James Strachan Douglas
Resigned: 18 March 2008
Appointed Date: 18 February 2005
89 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 18 February 2005
Appointed Date: 18 February 2005

Persons With Significant Control

Mrs Marlene Knowles
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

BEECHWOOD GARDENS (SCOTLAND) LIMITED Events

18 Apr 2017
Accounts for a dormant company made up to 17 August 2016
07 Mar 2017
Confirmation statement made on 18 February 2017 with updates
17 May 2016
Accounts for a dormant company made up to 17 August 2015
16 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100

14 May 2015
Accounts for a dormant company made up to 17 August 2014
...
... and 27 more events
27 Apr 2005
New director appointed
27 Apr 2005
New director appointed
22 Feb 2005
Secretary resigned
22 Feb 2005
Director resigned
18 Feb 2005
Incorporation