BEACON BROOKE LIMITED
| Status | DISSOLVED |
| Company No. | SC482970 |
| Category | Private Limited Company |
| Incorporated | 28 Jul 2014 |
| Age | 9 years, 11 months, 15 days |
| Jurisdiction | Scotland |
| Dissolution | 07 Feb 2023 |
| Years | 1 year, 5 months, 5 days |
SUMMARY
BEACON BROOKE LIMITED is an dissolved private limited company with number SC482970. It was incorporated 9 years, 11 months, 15 days ago, on 28 July 2014 and it was dissolved 1 year, 5 months, 5 days ago, on 07 February 2023. The company address is 2nd Floor, 8 John Street, Glasgow, G1 1JQ, Scotland.
Company Fillings
Gazette dissolved voluntary
Date: 07 Feb 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution voluntary strike off suspended
Date: 08 Nov 2022
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 25 Oct 2022
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 03 Oct 2022
Action Date: 28 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-28
Documents
Accounts with accounts type micro entity
Date: 15 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts with accounts type micro entity
Date: 12 Nov 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 16 Aug 2021
Action Date: 28 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-28
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 04 Aug 2020
Action Date: 28 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-28
Documents
Change registered office address company with date old address new address
Date: 04 Aug 2020
Action Date: 04 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-04
Old address: 216 West George Street Glasgow G2 2PQ Scotland
New address: 2nd Floor, 8 John Street Glasgow G1 1JQ
Documents
Accounts with accounts type total exemption full
Date: 02 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 12 Aug 2019
Action Date: 28 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-28
Documents
Change person director company with change date
Date: 08 Aug 2019
Action Date: 29 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-29
Officer name: Carol Morrison
Documents
Termination director company with name termination date
Date: 16 Oct 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen David Mcintyre
Termination date: 2018-08-31
Documents
Accounts with accounts type total exemption full
Date: 20 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 14 Sep 2018
Action Date: 14 Sep 2018
Category: Address
Type: AD01
Change date: 2018-09-14
Old address: Standard Buildings 94 Hope Street Glasgow G2 6QB Scotland
New address: 216 West George Street Glasgow G2 2PQ
Documents
Confirmation statement with updates
Date: 08 Aug 2018
Action Date: 28 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-28
Documents
Appoint person director company with name date
Date: 15 Feb 2018
Action Date: 01 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen David Mcintyre
Appointment date: 2017-07-01
Documents
Confirmation statement with no updates
Date: 26 Sep 2017
Action Date: 28 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-28
Documents
Accounts with accounts type total exemption full
Date: 28 Apr 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 07 Sep 2016
Action Date: 28 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-28
Documents
Accounts amended with accounts type total exemption small
Date: 13 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AAMD
Made up date: 2015-12-31
Documents
Accounts with accounts type total exemption small
Date: 13 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change registered office address company with date old address new address
Date: 11 Jan 2016
Action Date: 11 Jan 2016
Category: Address
Type: AD01
Change date: 2016-01-11
Old address: 16 Royal Terrace Glasgow G3 7NY
New address: Standard Buildings 94 Hope Street Glasgow G2 6QB
Documents
Annual return company with made up date full list shareholders
Date: 03 Aug 2015
Action Date: 28 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-28
Documents
Change account reference date company current extended
Date: 15 Apr 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-07-31
New date: 2015-12-31
Documents
Change registered office address company with date old address new address
Date: 30 Jul 2014
Action Date: 30 Jul 2014
Category: Address
Type: AD01
Change date: 2014-07-30
Old address: 10 Baldernock Road Milngavie Glasgow G62 8DR United Kingdom
New address: 16 Royal Terrace Glasgow G3 7NY
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