BEACON (NO 1) LIMITED

Company number SC198750

Date	Type	Description	View / Download
09 Jul 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Mar 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Mar 2010	DS01	Application to strike the company off the register	(3 pages)
25 Sep 2009	288b	Appointment Terminated Director alan dick	(1 page)
14 Aug 2009	363a	Return made up to 03/08/09; full list of members	(4 pages)
07 Apr 2009	AA	Accounts made up to 31 December 2008	(2 pages)
18 Feb 2009	288b	Appointment Terminated Director and Secretary simon aves	(1 page)
12 Feb 2009	288a	Director appointed craig tedford	(3 pages)
10 Feb 2009	363a	Return made up to 03/08/08; full list of members	(3 pages)
04 Feb 2009	288a	Director appointed william john payne	(3 pages)
28 Jan 2009	288a	Director and secretary appointed anne louise oliver	(4 pages)
01 Aug 2008	288b	Appointment Terminated Director and Secretary mark stevens	(1 page)
31 Jul 2008	288a	Director and secretary appointed simon howard aves	(3 pages)
24 Jul 2008	287	Registered office changed on 24/07/2008 from 28 st andrew square edinburgh EH2 1AF	(1 page)
19 Jun 2008	AA	Accounts made up to 31 December 2007	(2 pages)
13 Sep 2007	363a	Return made up to 03/08/07; full list of members	(5 pages)
09 Jul 2007	AA	Accounts made up to 31 December 2006	(2 pages)
20 Jun 2007	288c	Director's particulars changed	(1 page)
30 Aug 2006	363s	Return made up to 03/08/06; full list of members	(7 pages)
31 May 2006	AA	Accounts made up to 31 December 2005	(2 pages)
23 Mar 2006	287	Registered office changed on 23/03/06 from: 33 ellersly road edinburgh EH12 6HX	(1 page)
03 Oct 2005	AA	Accounts made up to 31 December 2004	(2 pages)
09 Sep 2005	288a	New director appointed	(3 pages)
09 Sep 2005	288b	Director resigned	(1 page)
04 Aug 2005	363s	Return made up to 03/08/05; full list of members	(7 pages)