BEAGHMOR NORTH BANK STREET LIMITED

Company number SC346694

Date	Type	Description	View / Download
20 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jun 2014	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
20 Jun 2014	LIQ MISC	Insolvency:form 4.17(scot) notice of final meeting of members	(12 pages)
12 Dec 2013	AD01	Registered office address changed from 160 Dundee Street Edinburgh EH11 1DQ on 12 December 2013	(2 pages)
18 Sep 2012	AD01	Registered office address changed from 12-16 Hope Street Edinburgh Midlothian EH2 4DB on 18 September 2012	(2 pages)
23 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
12 Aug 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 August 2010	(19 pages)
12 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders Statement of capital on 2011-08-12 GBP 1,200	(6 pages)
03 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	(7 pages)
06 May 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 2	(3 pages)
04 May 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
09 Nov 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 12/08/2011	(7 pages)
09 Nov 2010	CH01	Director's details changed for Brian Greene on 5 August 2010	(3 pages)
09 Nov 2010	CH01	Director's details changed for Christopher John Stewart on 5 August 2010	(3 pages)
09 Nov 2010	CH01	Director's details changed for Michael Clifford on 5 August 2010	(3 pages)
09 Nov 2010	CH01	Director's details changed for Terence Cassidy on 5 August 2010	(3 pages)
09 Nov 2010	CH01	Director's details changed for Noel Greene on 5 August 2010	(3 pages)
08 Jul 2010	AA	Total exemption full accounts made up to 31 August 2009	(11 pages)
28 May 2010	MG01s	Particulars of a mortgage or charge / charge no: 2	(8 pages)
20 May 2010	MG01s	Particulars of a mortgage or charge / charge no: 1	(9 pages)
12 Apr 2010	TM01	Termination of appointment of Martin Michael Hensman as a director	(2 pages)
12 Apr 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 1,200	(4 pages)
12 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Apr 2010	CERTNM	Company name changed beagmor north bank street LIMITED\certificate issued on 07/04/10 CONNOT ‐	(3 pages)
07 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-01	(1 page)