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Home > Scotland > BEECHWOOD DEVELOPMENT COMPANY (SCOTLAND) LTD
Company Information for

BEECHWOOD DEVELOPMENT COMPANY (SCOTLAND) LTD

GLASGOW, LANARKSHIRE, G76,
Company Registration Number
SC201535
Private Limited Company
Dissolved

Dissolved 2016-01-19

Company Overview

About Beechwood Development Company (scotland) Ltd
BEECHWOOD DEVELOPMENT COMPANY (SCOTLAND) LTD was founded on 1999-11-12 and had its registered office in Glasgow. The company was dissolved on the 2016-01-19 and is no longer trading or active.

Key Data
Company Name
BEECHWOOD DEVELOPMENT COMPANY (SCOTLAND) LTD
 
Legal Registered Office
GLASGOW
LANARKSHIRE
 
Previous Names
WESTPOINT (MEARNS) LIMITED28/09/2007
MACNEWCO FORTY LIMITED24/12/1999
Filing Information
Company Number SC201535
Date formed 1999-11-12
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-09-30
Date Dissolved 2016-01-19
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Company Officers of BEECHWOOD DEVELOPMENT COMPANY (SCOTLAND) LTD

Current Directors
Officer Role Date Appointed
IAN RIGBY
 Company Secretary 2002-07-05
STEPHEN WILLIAM CULLIS
 Director 2000-01-06
GRAHAM DICKSON
 Director 2001-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE CULLIS
 Company Secretary 2000-01-07 2002-07-05
MACDONALDS
 Nominated Secretary 1999-11-12 2000-01-07
JOYCE HELEN WHITE
 Director 1999-11-12 2000-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN RIGBY WPH DEVELOPMENTS LIMITED Company Secretary 2009-07-07 CURRENT 2009-04-06 Active
IAN RIGBY WESTPOINT PROPERTY COMPANY (SCOTLAND) LTD Company Secretary 2008-07-23 CURRENT 1998-04-22 Active
IAN RIGBY PARTIO LIMITED Company Secretary 2008-01-17 CURRENT 2007-10-30 Dissolved 2017-04-04
IAN RIGBY A.J.P ESTATES LIMITED Company Secretary 2006-03-31 CURRENT 2005-01-29 Active
IAN RIGBY LOCHAN ESTATES LIMITED Company Secretary 2005-09-12 CURRENT 2005-07-14 Active
IAN RIGBY INCEPTIO LIMITED Company Secretary 2005-06-10 CURRENT 2005-01-29 Dissolved 2018-01-16
IAN RIGBY WESTPOINT HOMES (WEST) LIMITED Company Secretary 2004-12-10 CURRENT 2004-10-15 Active
IAN RIGBY WESTPOINT (HAWKHILL) LIMITED Company Secretary 2003-11-03 CURRENT 2003-03-25 Dissolved 2013-11-08
IAN RIGBY WESTPOINT CONSTRUCTION COMPANY (SCOTLAND) LTD Company Secretary 2002-07-05 CURRENT 1986-10-21 Active
IAN RIGBY WESTPOINT DEVELOPMENTS (SCOTLAND) LTD. Company Secretary 2002-07-05 CURRENT 1998-09-03 Active
IAN RIGBY WESTPOINT HOMES LIMITED Company Secretary 2002-05-15 CURRENT 1992-04-08 Active
STEPHEN WILLIAM CULLIS WESTPOINT GROUP LIMITED Director 2015-02-18 CURRENT 2015-02-18 Active
STEPHEN WILLIAM CULLIS WPH (LAND) LIMITED Director 2014-11-14 CURRENT 2014-11-14 Active
STEPHEN WILLIAM CULLIS CABRACH ESTATES LTD Director 2013-11-11 CURRENT 2013-11-05 Active
STEPHEN WILLIAM CULLIS WPH DEVELOPMENTS (MANSIONHOUSE) LIMITED Director 2011-01-06 CURRENT 2010-10-01 Active
STEPHEN WILLIAM CULLIS WESTPOINT INVESTMENT COMPANY LIMITED Director 2010-11-05 CURRENT 2010-10-01 Active
STEPHEN WILLIAM CULLIS WPH DEVELOPMENTS (GREENLOANING) LIMITED Director 2009-10-09 CURRENT 2009-05-22 Active
STEPHEN WILLIAM CULLIS WPH DEVELOPMENTS LIMITED Director 2009-07-07 CURRENT 2009-04-06 Active
STEPHEN WILLIAM CULLIS PARTIO LIMITED Director 2008-04-03 CURRENT 2007-10-30 Dissolved 2017-04-04
STEPHEN WILLIAM CULLIS LOCHAN ESTATES LIMITED Director 2005-08-30 CURRENT 2005-07-14 Active
STEPHEN WILLIAM CULLIS INCEPTIO LIMITED Director 2005-03-10 CURRENT 2005-01-29 Dissolved 2018-01-16
STEPHEN WILLIAM CULLIS A.J.P ESTATES LIMITED Director 2005-03-10 CURRENT 2005-01-29 Active
STEPHEN WILLIAM CULLIS WESTPOINT HOMES (WEST) LIMITED Director 2004-12-10 CURRENT 2004-10-15 Active
STEPHEN WILLIAM CULLIS WESTPOINT DEVELOPMENTS (SCOTLAND) LTD. Director 1999-04-09 CURRENT 1998-09-03 Active
STEPHEN WILLIAM CULLIS WESTPOINT PROPERTY COMPANY (SCOTLAND) LTD Director 1998-06-26 CURRENT 1998-04-22 Active
STEPHEN WILLIAM CULLIS WESTPOINT HOMES LIMITED Director 1992-06-10 CURRENT 1992-04-08 Active
STEPHEN WILLIAM CULLIS WESTPOINT CONSTRUCTION COMPANY (SCOTLAND) LTD Director 1988-12-15 CURRENT 1986-10-21 Active
GRAHAM DICKSON WESTPOINT (HAWKHILL) LIMITED Director 2003-11-03 CURRENT 2003-03-25 Dissolved 2013-11-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-01-19GAZ2STRUCK OFF AND DISSOLVED
2015-08-11DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-06-05GAZ1FIRST GAZETTE
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-30AR0112/11/14 FULL LIST
2015-01-29AR0112/11/13 FULL LIST
2015-01-29AR0112/11/12 FULL LIST
2015-01-17DISS40DISS40 (DISS40(SOAD))
2014-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM CULLIS / 31/01/2014
2014-11-07CH03SECRETARY'S CHANGE OF PARTICULARS / IAN RIGBY / 30/09/2014
2014-07-17DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-06-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-12-04DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-11-01GAZ1FIRST GAZETTE
2013-04-16DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-03-15GAZ1FIRST GAZETTE
2012-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-12-09LATEST SOC09/12/11 STATEMENT OF CAPITAL;GBP 100
2011-12-09AR0112/11/11 FULL LIST
2011-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-11-23AR0112/11/10 FULL LIST
2010-09-24MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2010-06-29MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 21
2010-06-29MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 20
2010-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-12-03AR0112/11/09 FULL LIST
2009-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-11-18363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-04-24225CURREXT FROM 31/03/2008 TO 30/09/2008
2007-12-20363sRETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS
2007-09-28CERTNMCOMPANY NAME CHANGED WESTPOINT (MEARNS) LIMITED CERTIFICATE ISSUED ON 28/09/07
2007-09-03AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-01-12288cDIRECTOR'S PARTICULARS CHANGED
2006-12-01363sRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-09-07AAFULL ACCOUNTS MADE UP TO 31/03/06
2005-12-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
2005-11-21363sRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-07-22288cSECRETARY'S PARTICULARS CHANGED
2005-07-01419a(Scot)DEC MORT/CHARGE *****
2004-11-16363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-11-12466(Scot)ALTERATION TO MORTGAGE/CHARGE
2004-11-11419a(Scot)DEC MORT/CHARGE *****
2004-11-11419a(Scot)DEC MORT/CHARGE *****
2004-11-11419a(Scot)DEC MORT/CHARGE *****
2004-11-11466(Scot)ALTERATION TO MORTGAGE/CHARGE
2004-11-11419a(Scot)DEC MORT/CHARGE *****
2004-11-11419a(Scot)DEC MORT/CHARGE *****
2004-11-11419a(Scot)DEC MORT/CHARGE *****
2004-11-11419a(Scot)DEC MORT/CHARGE *****
2004-11-11419a(Scot)DEC MORT/CHARGE *****
2004-11-11419a(Scot)DEC MORT/CHARGE *****
2004-11-11419a(Scot)DEC MORT/CHARGE *****
2004-11-11419a(Scot)DEC MORT/CHARGE *****
2004-11-11419a(Scot)DEC MORT/CHARGE *****
2004-09-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
2003-11-13363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-09-30410(Scot)PARTIC OF MORT/CHARGE *****
2003-09-25410(Scot)PARTIC OF MORT/CHARGE *****
2003-09-25466(Scot)ALTERATION TO MORTGAGE/CHARGE
2003-09-23466(Scot)ALTERATION TO MORTGAGE/CHARGE
2003-09-23466(Scot)ALTERATION TO MORTGAGE/CHARGE
2003-09-23466(Scot)ALTERATION TO MORTGAGE/CHARGE
2003-09-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-09-10410(Scot)PARTIC OF MORT/CHARGE *****
2003-09-06419a(Scot)DEC MORT/CHARGE *****
2003-09-06419a(Scot)DEC MORT/CHARGE *****
2003-03-25419a(Scot)DEC MORT/CHARGE *****
2003-03-25419a(Scot)DEC MORT/CHARGE *****
2002-11-13363sRETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2002-09-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2002-08-27123£ NC 1000/100000 22/08/02
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to BEECHWOOD DEVELOPMENT COMPANY (SCOTLAND) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-11-01
Proposal to Strike Off2013-03-15
Fines / Sanctions
No fines or sanctions have been issued against BEECHWOOD DEVELOPMENT COMPANY (SCOTLAND) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 21
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 20
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2003-09-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2003-09-18 Satisfied CALA MANAGEMENT LIMITED
BOND & FLOATING CHARGE 2003-09-03 Satisfied CALA MANAGEMENT LIMITED
DEED OF VARIATION 2002-03-27 Outstanding CALA MANAGEMENT LIMITED
STANDARD SECURITY 2002-02-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2002-02-01 Satisfied CALA MANAGEMENT LIMITED
BOND & FLOATING CHARGE 2002-01-21 Satisfied CALA MANAGEMENT LIMITED
STANDARD SECURITY 2002-01-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2002-01-10 Satisfied CALA MANAGEMENT LIMITED
BOND & FLOATING CHARGE 2002-01-07 Satisfied CALA MANAGEMENT LIMITED
ASSIGNATION 2001-06-11 Satisfied CALA MANAGEMENT LIMITED
STANDARD SECURITY 2000-08-29 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2000-08-29 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2000-08-29 Satisfied CALA MANAGEMENT LIMITED
BOND & FLOATING CHARGE 2000-08-03 Satisfied CALA MANAGEMENT LIMITED
STANDARD SECURITY 2000-05-26 Satisfied CALA MANAGEMENT LIMITED
BOND & FLOATING CHARGE 2000-05-11 Satisfied CALA MANAGEMENT LIMITED
STANDARD SECURITY 2000-03-10 Satisfied CALA MANAGEMENT LIMITED
STANDARD SECURITY 2000-03-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 2000-02-17 Satisfied CALA MANAGEMENT LIMITED
FLOATING CHARGE 2000-01-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of BEECHWOOD DEVELOPMENT COMPANY (SCOTLAND) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BEECHWOOD DEVELOPMENT COMPANY (SCOTLAND) LTD
Trademarks
We have not found any records of BEECHWOOD DEVELOPMENT COMPANY (SCOTLAND) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEECHWOOD DEVELOPMENT COMPANY (SCOTLAND) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as BEECHWOOD DEVELOPMENT COMPANY (SCOTLAND) LTD are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where BEECHWOOD DEVELOPMENT COMPANY (SCOTLAND) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBEECHWOOD DEVELOPMENT COMPANY (SCOTLAND) LTDEvent Date2013-11-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyBEECHWOOD DEVELOPMENT COMPANY (SCOTLAND) LTDEvent Date2013-03-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEECHWOOD DEVELOPMENT COMPANY (SCOTLAND) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEECHWOOD DEVELOPMENT COMPANY (SCOTLAND) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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