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Company Information for

BEACONHURST PROPERTIES LIMITED

56 PALMERSTON PLACE, EDINBURGH, EH12 5AY,
Company Registration Number
SC290162
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Beaconhurst Properties Ltd
BEACONHURST PROPERTIES LIMITED was founded on 2005-09-12 and has its registered office in Edinburgh. The organisation's status is listed as "In Administration
Administrative Receiver". Beaconhurst Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BEACONHURST PROPERTIES LIMITED
 
Legal Registered Office
56 PALMERSTON PLACE
EDINBURGH
EH12 5AY
Other companies in EH12
 
Previous Names
BOXDIRECT LIMITED21/09/2005
Filing Information
Company Number SC290162
Company ID Number SC290162
Date formed 2005-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 30/09/2013
Account next due 30/06/2015
Latest return 12/09/2014
Return next due 10/10/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 12:50:01
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BEACONHURST PROPERTIES LIMITED
The accountancy firm based at this address is LEISHMAN ASSOCIATES LTD.

Company Officers of BEACONHURST PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
KATHARINE DOLBY
Director 2012-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG ARTHUR
Director 2011-02-14 2012-11-13
JOHN ANDREW SOUTER
Director 2005-09-15 2011-02-14
SAMANTHA JAYNE SOUTER
Company Secretary 2007-10-26 2010-11-20
THORNTONS LAW LLP
Company Secretary 2007-03-30 2007-10-26
CHARLES WILLIAM CLEMENTS
Director 2005-09-15 2007-03-30
JOHN ANDREW SOUTER
Company Secretary 2005-09-15 2007-03-30
JORDANS (SCOTLAND) LIMITED
Nominated Director 2005-09-12 2005-09-15
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2005-09-12 2005-09-15

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
2016-05-042.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2015-11-112.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2015-10-072.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-05-132.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2015-01-062.16BZ(Scot)NOTICE OF DEEMED APPROVAL OF PROPOSALS
2014-12-192.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-12-112.15B(Scot)NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)
2014-11-042.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2014 FROM 29 YORK PLACE EDINBURGH MIDLOTHIAN EH1 3HP
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-01AR0112/09/14 FULL LIST
2014-03-05AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-09AR0112/09/13 FULL LIST
2013-01-28AA30/09/12 TOTAL EXEMPTION SMALL
2013-01-15AP01DIRECTOR APPOINTED MS KATHARINE DOLBY
2012-11-19TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG ARTHUR
2012-10-26AR0112/09/12 FULL LIST
2012-05-18AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-11AR0112/09/11 FULL LIST
2011-09-21DISS40DISS40 (DISS40(SOAD))
2011-06-30AA30/09/10 TOTAL EXEMPTION SMALL
2011-06-30AP01DIRECTOR APPOINTED MR CRAIG ARTHUR
2011-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2011 FROM 37 BAKER STREET STIRLING STIRLINGSHIRE FK8 1BJ
2011-03-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SOUTER
2010-12-01TM02APPOINTMENT TERMINATED, SECRETARY SAMANTHA SOUTER
2010-10-08AR0112/09/10 FULL LIST
2010-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-09-24GAZ1FIRST GAZETTE
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW SOUTER / 30/07/2010
2010-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-11-30AR0112/09/09 FULL LIST
2008-12-13410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-11-04363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-10-06225PREVEXT FROM 31/03/2008 TO 30/09/2008
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-01288aNEW SECRETARY APPOINTED
2007-11-01288bSECRETARY RESIGNED
2007-10-10363sRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-04-11288bSECRETARY RESIGNED
2007-04-11288aNEW SECRETARY APPOINTED
2007-04-11288bDIRECTOR RESIGNED
2007-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-29225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06
2006-10-09363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-09363sRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-06-07287REGISTERED OFFICE CHANGED ON 07/06/06 FROM: GORGE HOUSE RUMBLING BRIDGE KINROSS KY13 0PX
2006-03-18410(Scot)PARTIC OF MORT/CHARGE *****
2005-11-28410(Scot)PARTIC OF MORT/CHARGE *****
2005-11-0988(2)RAD 01/11/05--------- £ SI 99@1=99 £ IC 1/100
2005-09-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-09-21CERTNMCOMPANY NAME CHANGED BOXDIRECT LIMITED CERTIFICATE ISSUED ON 21/09/05
2005-09-20288bDIRECTOR RESIGNED
2005-09-20287REGISTERED OFFICE CHANGED ON 20/09/05 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN
2005-09-20288aNEW DIRECTOR APPOINTED
2005-09-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-20288bSECRETARY RESIGNED
2005-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BEACONHURST PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2014-11-04
Proposal to Strike Off2010-09-24
Fines / Sanctions
No fines or sanctions have been issued against BEACONHURST PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2008-12-13 Outstanding AIB GROUP (UK) PLC
STANDARD SECURITY 2006-03-18 Outstanding AIB GROUP (UK) PLC
BOND & FLOATING CHARGE 2005-11-28 Outstanding AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30

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 BEACONHURST PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of BEACONHURST PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEACONHURST PROPERTIES LIMITED
Trademarks
We have not found any records of BEACONHURST PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEACONHURST PROPERTIES 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 (68100 - Buying and selling of own real estate) as BEACONHURST PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011

Outgoings
Business Rates/Property Tax
No properties were found where BEACONHURST PROPERTIES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBEACONHURST PROPERTIES LIMITEDEvent Date2010-09-24
 
Initiating party Event TypeAppointment of Administrators
Defending partyBEACONHURST PROPERTIES LIMITEDEvent Date
Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 Company Name: BEACONHURST PROPERTIES LIMITED Company Number: SC290162 Company Registered Address: 29 York Place, Edinburgh EH1 3HP. Nature of Business: Buying and selling of own real estate. Trade Classification: 68100. Administrator appointed on: 30 October 2014. By notice of Appointment lodged in: Court of Session Joint Administrators Names and Addresses: Eileen Blackburn (IP No 8605), French Duncan LLP, 56 Palmerston Place, Edinburgh EH12 5AY and Brian Milne (IP No 9381), French Duncan LLP, 133 Finnieston Street, Glasgow G3 8HB. Further contact details: Sonya Stevenson, tel 0131 243 0178, email businessrecovery@frenchduncan.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEACONHURST PROPERTIES 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 BEACONHURST PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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