BEAUNE PROPERTIES NORTH LIMITED

Company number SC386669

Date	Type	Description	View / Download
02 Aug 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Jun 2016	TM01	Termination of appointment of Edward Giles Henry Membrey as a director on 5 January 2014	(1 page)
30 Jun 2016	TM01	Termination of appointment of William Roland Mckinney as a director on 5 January 2014	(1 page)
20 Jan 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
17 Dec 2015	AD01	Registered office address changed from 1 Melgund Place Hawick Roxburghshire TD9 9HY to 27 North Bridge Street Hawick Borders TD9 9BD on 17 December 2015	(1 page)
02 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 12	(5 pages)
08 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
28 Jan 2014	MR01	Registration of charge 3866690001	(7 pages)
07 Oct 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 12	(6 pages)
12 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
18 Jan 2013	AP01	Appointment of Mr William Roland Mckinney as a director	(3 pages)
08 Oct 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders	(6 pages)
26 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
01 Mar 2012	TM01	Termination of appointment of Ian Mckinney as a director	(2 pages)
13 Oct 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders	(7 pages)
12 Jan 2011	AP01	Appointment of Mr Edward Giles Henry Membrey as a director	(3 pages)
12 Jan 2011	AP01	Appointment of Alexander Gavin Mark Stevenson as a director	(3 pages)
20 Dec 2010	AP01	Appointment of Edward Giles Henry Membrey as a director	(3 pages)
20 Dec 2010	AP01	Appointment of Mr Ian Andrew Mckinney as a director	(3 pages)
20 Dec 2010	AP03	Appointment of Alan Mckinney as a secretary	(3 pages)
20 Dec 2010	AA01	Current accounting period shortened from 31 October 2011 to 30 September 2011	(3 pages)
25 Oct 2010	SH01	Statement of capital following an allotment of shares on 7 October 2010 GBP 12	(4 pages)
13 Oct 2010	TM02	Termination of appointment of Brian Reid Ltd. as a secretary	(2 pages)
13 Oct 2010	TM01	Termination of appointment of Stephen George Mabbott as a director	(2 pages)