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Company Information for

BEACHWINDOW LIMITED

ROBERTSON CRAIG, 3 CLAIRMONT GARDENS, GLASGOW, G3 7LW,
Company Registration Number
SC264617
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Beachwindow Ltd
BEACHWINDOW LIMITED was founded on 2004-03-09 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Beachwindow Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
BEACHWINDOW LIMITED
 
Legal Registered Office
ROBERTSON CRAIG
3 CLAIRMONT GARDENS
GLASGOW
G3 7LW
Other companies in G3
 
Filing Information
Company Number SC264617
Company ID Number SC264617
Date formed 2004-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts 
Last Datalog update: 2020-07-09 09:20:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEACHWINDOW LIMITED
The accountancy firm based at this address is ROBERTSON CRAIG LIMITED
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Company Officers of BEACHWINDOW LIMITED

Current Directors
Officer Role Date Appointed
BRIAN MICHAEL FOX
 Company Secretary 2004-03-30
SUSAN MILLS
 Director 2004-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANNA ELIZABETH WYLIE
 Company Secretary 2004-03-22 2004-03-30
BRIAN MICHAEL FOX
 Director 2004-03-22 2004-03-30
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2004-03-09 2004-03-22
JORDANS (SCOTLAND) LIMITED
 Nominated Director 2004-03-09 2004-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN MICHAEL FOX JOLLY MOLLY LIMITED Company Secretary 2008-10-21 CURRENT 2008-10-21 Active - Proposal to Strike off
BRIAN MICHAEL FOX HORIZON PLANNING LIMITED Company Secretary 2008-02-13 CURRENT 2008-02-13 Active
BRIAN MICHAEL FOX INSPIRE FOR IMPACT LIMITED Company Secretary 2008-02-11 CURRENT 2008-02-11 Active
BRIAN MICHAEL FOX KAICONSULTANCY.COM LTD Company Secretary 2007-12-17 CURRENT 2007-12-17 Active
BRIAN MICHAEL FOX RECRUITMENT AGENCY NETWORK LIMITED Company Secretary 2007-11-21 CURRENT 2007-11-21 Active - Proposal to Strike off
BRIAN MICHAEL FOX BIG RED CREATIVE LIMITED Company Secretary 2007-06-08 CURRENT 2007-06-08 Dissolved 2016-12-15
BRIAN MICHAEL FOX MERMAID LONDON LIMITED Company Secretary 2007-05-18 CURRENT 2007-05-18 Dissolved 2015-12-29
BRIAN MICHAEL FOX FATBUZZ LIMITED Company Secretary 2006-09-21 CURRENT 2006-09-21 Active
BRIAN MICHAEL FOX SOUNDNOTE ENTERPRISES LIMITED Company Secretary 2006-03-09 CURRENT 2006-03-09 Active
BRIAN MICHAEL FOX EXPRESS SALE SOLUTIONS LIMITED Company Secretary 2005-10-21 CURRENT 2005-10-21 Dissolved 2014-06-06
BRIAN MICHAEL FOX SUITE SERVICES (SCOTLAND) LIMITED Company Secretary 2005-08-31 CURRENT 2005-08-31 Dissolved 2014-01-31
BRIAN MICHAEL FOX LIVINGSTON WHEELER LIMITED Company Secretary 2005-02-28 CURRENT 2005-02-28 Dissolved 2015-10-27
BRIAN MICHAEL FOX GP2 LIMITED Company Secretary 2004-09-02 CURRENT 2003-11-24 Active
BRIAN MICHAEL FOX DECKBEACH LIMITED Company Secretary 2004-05-10 CURRENT 2004-05-06 Dissolved 2018-05-29
BRIAN MICHAEL FOX J C MORTON HOMES LIMITED Company Secretary 2004-03-24 CURRENT 2004-03-24 Liquidation
BRIAN MICHAEL FOX LANGTON BB LIMITED Company Secretary 2004-03-09 CURRENT 2001-03-23 Active
BRIAN MICHAEL FOX B & G CONTRACTS LIMITED Company Secretary 2003-08-21 CURRENT 2003-08-21 Active
BRIAN MICHAEL FOX PRIMAL - THE TOTAL DESIGN COMPANY LIMITED Company Secretary 2002-09-10 CURRENT 2002-09-10 Active - Proposal to Strike off
BRIAN MICHAEL FOX CHEYNE'S (MANAGEMENT) LIMITED Company Secretary 2002-06-07 CURRENT 2002-05-24 Active
BRIAN MICHAEL FOX SPIRITVITAL LIMITED Company Secretary 2001-10-23 CURRENT 2001-10-16 Active
BRIAN MICHAEL FOX PRINTRISE LIMITED Company Secretary 2001-10-23 CURRENT 2001-10-16 Active
BRIAN MICHAEL FOX THE CLASSIC SCOTLAND HOLIDAY COMPANY LIMITED Company Secretary 1997-10-10 CURRENT 1997-10-07 Active - Proposal to Strike off
BRIAN MICHAEL FOX CALEDONIAN HOLDINGS LIMITED Company Secretary 1995-08-08 CURRENT 1995-06-08 Active
SUSAN MILLS A CUT ABOVE (AYR) LIMITED Director 2011-11-12 CURRENT 1987-01-21 Active

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
2020-06-23TM02Termination of appointment of Brian Michael Fox on 2020-06-23
2020-06-23TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MILLS
2020-05-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-04-28DS01Application to strike the company off the register
2019-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2018-03-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NINA NICOL
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-19AR0109/03/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-24AR0109/03/15 ANNUAL RETURN FULL LIST
2014-11-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-11AR0109/03/14 ANNUAL RETURN FULL LIST
2013-11-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0109/03/13 ANNUAL RETURN FULL LIST
2013-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/13 FROM 3 Clairmont Gardens, Glasgow Strathclyde G3 7LW
2012-11-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-23AR0109/03/12 ANNUAL RETURN FULL LIST
2011-12-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-17AR0109/03/11 ANNUAL RETURN FULL LIST
2010-11-26AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-02AR0109/03/10 ANNUAL RETURN FULL LIST
2010-04-02CH01Director's details changed for Susan Mills on 2009-10-01
2010-04-02CH03SECRETARY'S DETAILS CHNAGED FOR MR BRIAN MICHAEL FOX on 2009-10-01
2009-12-16AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-02363aReturn made up to 09/03/09; full list of members
2008-12-11AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-21363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2008-03-21288cDIRECTOR'S CHANGE OF PARTICULARS / SUSAN COUSINS / 29/08/2006
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-15363aRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2007-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-09363aRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2006-03-09190LOCATION OF DEBENTURE REGISTER
2006-03-09353LOCATION OF REGISTER OF MEMBERS
2006-03-09287REGISTERED OFFICE CHANGED ON 09/03/06 FROM: 3 CLAIRMONT GARDENS, GLASGOW STRATHCLYDE G3 7LW G3 7LW
2005-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-10363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-03-10363sRETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2004-04-2888(2)RAD 30/03/04--------- £ SI 1@1=1 £ IC 1/2
2004-04-05288aNEW DIRECTOR APPOINTED
2004-04-01288bDIRECTOR RESIGNED
2004-04-01288bSECRETARY RESIGNED
2004-04-01288aNEW SECRETARY APPOINTED
2004-03-22288aNEW SECRETARY APPOINTED
2004-03-22287REGISTERED OFFICE CHANGED ON 22/03/04 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN
2004-03-22288bDIRECTOR RESIGNED
2004-03-22288bSECRETARY RESIGNED
2004-03-22288aNEW DIRECTOR APPOINTED
2004-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BEACHWINDOW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEACHWINDOW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEACHWINDOW LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 12,224

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEACHWINDOW LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 1,755
Current Assets 2012-04-01 £ 13,175
Debtors 2012-04-01 £ 11,420
Fixed Assets 2012-04-01 £ 1,010
Shareholder Funds 2012-04-01 £ 1,961
Tangible Fixed Assets 2012-04-01 £ 1,010

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEACHWINDOW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEACHWINDOW LIMITED
Trademarks
We have not found any records of BEACHWINDOW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEACHWINDOW LIMITED. 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 (82990 - Other business support service activities n.e.c.) as BEACHWINDOW LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BEACHWINDOW LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEACHWINDOW LIMITED 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 BEACHWINDOW LIMITED 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G3 7LW