BEACONS PLACE LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
BEACONS PLACE LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
BEACONS PLACE LIMITED was incorporated 17 years ago on 10/10/2006 and has the registered number: SC309904. The accounts status is SMALL and accounts are next due on 31/03/2024.
BEACONS PLACE LIMITED was incorporated 17 years ago on 10/10/2006 and has the registered number: SC309904. The accounts status is SMALL and accounts are next due on 31/03/2024.
BEACONS PLACE LIMITED - EDINBURGH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
BUILDING 1,
EDINBURGH
EH3 8RY
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
PBN KEARNEY LIMITED (until 25/03/2015)
PBN KEARNEY LIMITED (until 25/03/2015)
SF 3066 LIMITED (until 02/03/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/10/2023 | 24/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PATRICK KEARNEY | Jan 1954 | British | Director | 2007-02-01 | CURRENT |
MR CHRISTOPHER KEARNEY | Jul 1984 | Irish | Director | 2023-11-01 | CURRENT |
SF SECRETARIES LIMITED | Corporate Secretary | 2006-10-10 UNTIL 2007-02-01 | RESIGNED | ||
MR HUGH ROBERT HARPER WILSON | Feb 1965 | British | Director | 2007-02-01 UNTIL 2023-12-31 | RESIGNED |
MR DAMIAN MITCHELL | Aug 1977 | Irish | Director | 2010-01-04 UNTIL 2023-12-31 | RESIGNED |
BRIAN FRANCIS MCCONVILLE | Jun 1961 | Irish | Director | 2007-02-01 UNTIL 2007-08-21 | RESIGNED |
MR PETER MCCARTNEY | Sep 1971 | British | Director | 2008-01-01 UNTIL 2017-11-27 | RESIGNED |
MR NEIL ROBERT ADAIR | Jun 1962 | British | Director | 2007-02-01 UNTIL 2013-03-01 | RESIGNED |
MR HUGH ROBERT HARPER WILSON | Feb 1965 | British | Secretary | 2007-02-01 UNTIL 2023-12-31 | RESIGNED |
SF SECRETARIES LIMITED | Corporate Nominee Director | 2006-10-10 UNTIL 2007-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kilmona Property Limited | 2016-04-06 | Belfast |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Beacons Place Limited Filleted accounts for Companies House (small and micro) | 2024-03-22 | 30-06-2023 | £224 Cash £267,898 equity |
Beacons Place Limited Filleted accounts for Companies House (small and micro) | 2023-03-14 | 30-06-2022 | £319 Cash £267,993 equity |
Beacons Place Limited Filleted accounts for Companies House (small and micro) | 2022-03-16 | 30-06-2021 | £409 Cash £268,083 equity |
Beacons Place Limited Filleted accounts for Companies House (small and micro) | 2021-05-07 | 30-06-2020 | £490 Cash £268,164 equity |
Beacons Place Limited Filleted accounts for Companies House (small and micro) | 2020-03-26 | 30-06-2019 | £5,470 Cash £268,244 equity |