Company Information for BEAGHMOR PROPERTY LIMITED
JOHNSTON CARMICHAEL, 227 WEST GEORGE STREET, GLASGOW, G2 2ND,
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Company Registration Number
SC329983
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
BEAGHMOR PROPERTY LIMITED | ||
Legal Registered Office | ||
JOHNSTON CARMICHAEL 227 WEST GEORGE STREET GLASGOW G2 2ND Other companies in EH1 | ||
Previous Names | ||
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Company Number | SC329983 | |
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Company ID Number | SC329983 | |
Date formed | 2007-08-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2013 | |
Account next due | 31/05/2015 | |
Latest return | 28/08/2015 | |
Return next due | 25/09/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-09-11 15:46:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BEAGHMOR PROPERTY CONSULTANTS LIMITED | SHANAHAN KINIRONS MARSDEN DOLMEN HOUSE DUBLIN ROAD LIMERICK V94HC95 | Dissolved | Company formed on the 2007-09-13 |
Officer | Role | Date Appointed |
---|---|---|
DAVIDSON CHALMERS (SECREARIAL SERVICES) LIMITED |
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CHRISTOPHER JOHN STEWART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERENCE CASSIDY |
Director | ||
MICHAEL CLIFFORD |
Director | ||
BRIAN GREENE |
Director | ||
DAVIDSON CHALMERS (NOMINEES) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEVIL'S ADVOCATE LIMITED | Director | 2013-07-05 | CURRENT | 2013-07-05 | Active | |
HOPE STREET (NO.148) LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Dissolved 2014-05-03 | |
BEAGHMOR NORTH BANK STREET LIMITED | Director | 2009-01-09 | CURRENT | 2008-08-06 | Dissolved 2014-09-20 | |
HOMETECH INTEGRATION LIMITED | Director | 2001-11-13 | CURRENT | 2001-09-10 | Dissolved 2014-08-29 | |
CHRIS STEWART LIMITED | Director | 1999-09-01 | CURRENT | 1999-09-01 | Dissolved 2018-04-29 |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM C/O C/O CHRIS STEWART GROUP THE TOWER 7 ADVOCATE'S CLOSE EDINBURGH EH1 1ND | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM C/O C/O CHRIS STEWART GROUP THE TOWER 7 ADVOCATE'S CLOSE EDINBURGH EH1 1ND | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 24/12/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 28/08/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GREENE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE CASSIDY | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 28/08/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM 19 RUTLAND SQUARE EDINBURGH LOTHIAN EH1 2BB | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AR01 | 28/08/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/08/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
RP04 | SECOND FILING WITH MUD 28/08/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 28/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GREENE / 27/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE CASSIDY / 27/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN STEWART / 27/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLIFFORD / 27/08/2010 | |
AR01 | 28/08/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVIDSON CHALMERS (SECREARIAL SERVICES) LIMITED / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
SH02 | SUB-DIVISION 05/02/10 | |
RES13 | SUBDIVISION 05/02/2010 | |
AR01 | 28/08/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/09/07 FROM: 12 HOPE STREET EDINBURGH EH2 4DB | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 31/08/07--------- £ SI 5@1=5 £ IC 1/6 | |
CERTNM | COMPANY NAME CHANGED HOPE STREET (NO.140) LIMITED CERTIFICATE ISSUED ON 31/08/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meet | 2018-09-18 |
Appointment of Liquidators | 2016-03-04 |
Resolutions for Winding-up | 2016-03-04 |
Proposal to Strike Off | 2012-08-31 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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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 BEAGHMOR PROPERTY LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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STANDARD SECURITY | STATION PROPERTIES LIMITED | 2009-12-24 | Outstanding |
We have found 1 mortgage charges which are owed to BEAGHMOR PROPERTY LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BEAGHMOR PROPERTY LIMITED are:
Initiating party | Event Type | Final Meet | |
---|---|---|---|
Defending party | BEAGHMOR PROPERTY LIMITED | Event Date | 2018-09-18 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BEAGHMOR PROPERTY LIMITED | Event Date | 2016-02-22 |
Donald Iain McNaught , of Johnston Carmichael LLP , 227 West George Street, Glasgow, G2 2ND : Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emma Davidson. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BEAGHMOR PROPERTY LIMITED | Event Date | 2016-02-22 |
Resolutions of the above named Company were passed by Written Resolution of the members of the Company on 22 February 2016 , as a Special Resolution and as an Ordinary Resolution: That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught , of Johnston Carmichael LLP , 227 West George Street, Glasgow, G2 2ND, (IP No 9359), be appointed Liquidator of the Company for the purposes of winding up the Companys affairs and distributing its assets. Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emma Davidson. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BEAGHMOR PROPERTY LIMITED | Event Date | 2012-08-31 |
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. |