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 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.
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)
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 |
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 |