BECON PROJECT MANAGEMENT & CONSULTANCY SERVICES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

BECON PROJECT MANAGEMENT & CONSULTANCY SERVICES LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
BECON PROJECT MANAGEMENT & CONSULTANCY SERVICES LIMITED was incorporated 14 years ago on 14/07/2009 and has the registered number: SC362623. The accounts status is FULL and accounts are next due on 31/03/2024.

BECON PROJECT MANAGEMENT & CONSULTANCY SERVICES LIMITED - EDINBURGH

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2021 31/03/2024

Registered Office

GROUND FLOOR WEST SUITE, PROSPECT HOUSE
EDINBURGH
EH2 1DF
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
BECONSTRUCTION LIMITED (until 17/08/2009)

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MORGAN LEAFE JACQUELINE HARRIS Mar 1992 British Director 2022-05-19 CURRENT
MR DOUGLAS JOHN BANKS Sep 1963 British Director 2022-05-19 CURRENT
MRS MEENA DALIP PATEL May 1984 British Director 2020-08-27 UNTIL 2022-11-02 RESIGNED
OLIVER NIEDHOEFER Oct 1979 German Director 2018-05-11 UNTIL 2020-01-08 RESIGNED
MRS CAROLYN FIONA BEATTIE Mar 1957 British Director 2009-07-14 UNTIL 2018-05-11 RESIGNED
MR ANDREW ROBERT BEATIE Jan 1961 British Director 2009-07-14 UNTIL 2010-01-01 RESIGNED
MR ANDREW STUART HUGH BEATTIE Oct 1987 British Director 2009-07-14 UNTIL 2020-08-28 RESIGNED
MR ANDREW STUART HUGH BEATTIE Oct 1987 British Secretary 2009-07-14 UNTIL 2018-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Baywa R.E Operation Services Limited 2018-05-11 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Stuart Hugh Beattie 2016-07-15 - 2018-05-11 10/1987 Stirling   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GGRENEWABLES LIMITED LONDON Active TOTAL EXEMPTION FULL 35110 - Production of electricity
BAYWA R.E. OPERATION SERVICES LIMITED UPPER WEALD Active FULL 33140 - Repair of electrical equipment
BECON PROJECT MANAGEMENT LIMITED LONDON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
BECON CIVIL ENGINEERING LIMITED DUNFERMLINE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 4521 - Gen construction & civil engineer
A R BEATTIE CONTRACTS LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 43120 - Site preparation
BECON INSPECTION SERVICES LIMITED STIRLING SCOTLAND Dissolved... DORMANT 33190 - Repair of other equipment
WALLACE DS LIMITED STIRLING UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - BECON PROJECT MANAGEMENT & CONSULTANCY SERVICES LIMITED 2016-12-24 31-03-2016 £492,013 Cash £458,464 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES POTTER (BUILDERS) LIMITED EDINBURGH SCOTLAND Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
JAMES POTTER PROPERTIES LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
JETWATCH LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LOWPROFILE TYRES LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company
NIGHT TRAIN PRODUCTIONS LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PERTEMPS (SCOTLAND) LIMITED EDINBURGH Active SMALL 78200 - Temporary employment agency activities
MELVILLE INVESTMENTS EDINBURGH LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MARKET AND REGULATORY CONSULTANTS LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SHUTTERFLY INVESTMENTS LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
HENCAL LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 41100 - Development of building projects