Beaconhurst Grange Limited

Company Name	Beaconhurst Grange Limited
Company Status	Dissolved
Company Number	SC039250
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 September 1963(60 years, 8 months ago)
Dissolution Date	10 October 2020 (3 years, 6 months ago)

Business Activity

Section P	Education
SIC 85100	Pre-primary education
SIC 8010	Primary education
SIC 85200	Primary education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	William Robertson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2002(38 years, 5 months after company formation)
Appointment Duration	18 years, 8 months (closed 10 October 2020)
Role	Quality Surveyor
Country of Residence	Scotland
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Mr William Arundel
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2008(44 years, 5 months after company formation)
Appointment Duration	12 years, 8 months (closed 10 October 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Mr Stuart Macpherson Pender
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2012(48 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (closed 10 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Mr Thomas Baxter Preston
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2013(49 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (closed 10 October 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Mr Christopher Alastair Campbell
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2013(50 years, 1 month after company formation)
Appointment Duration	7 years (closed 10 October 2020)
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	John Frederick Cunningham Armstrong
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1989(26 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 04 June 1998)
Role	Managing Director
Correspondence Address	Riggethill Kippen Stirling Stirlingshire FK8 3HS Scotland

Director Name	Alice Mary Arthur
Nationality	British
Status	Resigned
Appointed	12 December 1989(26 years, 3 months after company formation)
Appointment Duration	12 months (resigned 10 December 1990)
Role	Company Director
Correspondence Address	Underwood Helensburgh

Director Name	Alexander Rennie Campbell
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1989(26 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 09 December 1991)
Role	Engineer
Correspondence Address	Old Farm Blair Drummond Stirling FK9 4UP Scotland

Director Name	Susan Garrett-Cox
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1989(26 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 05 June 1997)
Role	Company Director
Correspondence Address	Shrubhill Dunblane Perthshire FK15 9PA Scotland

Director Name	Frank Eric Gerstenberg
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1989(26 years, 3 months after company formation)
Appointment Duration	5 years, 12 months (resigned 07 December 1995)
Role	Headmaster
Correspondence Address	27 Merchiston Gardens Edinburgh EH10 5DD Scotland

Director Name	Roderick Graham Lawson
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1989(26 years, 3 months after company formation)
Appointment Duration	19 years, 2 months (resigned 12 February 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Woodstone House Kippen Stirlingshire FK8 3JB Scotland

Director Name	Mr Gordon Carr Hogg
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1989(26 years, 3 months after company formation)
Appointment Duration	5 years, 12 months (resigned 07 December 1995)
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	Uplands 15 Abercromby Drive Bridge Of Allan FK9 4EA Scotland

Director Name	Alexander Kennedy
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1989(26 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 08 February 2001)
Role	Company Director
Correspondence Address	Steuarthall Stirling FK7 7LU Scotland

Secretary Name	Sinclair Alexander Ross
Nationality	British
Status	Resigned
Appointed	12 December 1989(26 years, 3 months after company formation)
Appointment Duration	17 years, 10 months (resigned 01 November 2007)
Role	Company Director
Correspondence Address	King's Court Falkirk FK1 1PQ Scotland

Director Name	John Turnbull Cairns
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1991(27 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 September 1994)
Role	Teacher
Correspondence Address	6 Arboretum Road Edinburgh Midlothian EH3 5PD Scotland

Director Name	Catherine Ann Key
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(29 years, 3 months after company formation)
Appointment Duration	17 years, 2 months (resigned 12 February 2010)
Role	Lecturer
Country of Residence	Scotland
Correspondence Address	The Beacon Kenilworth Road Bridge Of Allan Stirlingshire FK9 4RR Scotland

Director Name	Nan Harvie Howe
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(32 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 October 2001)
Role	Educationalist
Correspondence Address	26 Essex Road Edinburgh Midlothian EH4 6LJ Scotland

Director Name	Eric Franklin George Herd
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1996(32 years, 5 months after company formation)
Appointment Duration	16 years (resigned 20 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Beacon Kenilworth Road Bridge Of Allan Stirlingshire FK9 4RR Scotland

Director Name	John Vernon Light
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1996(32 years, 9 months after company formation)
Appointment Duration	12 years (resigned 05 June 2008)
Role	Headteacher
Correspondence Address	Academy House 10 Arboretum Road Edinburgh Midlothian EH3 5PL Scotland

Director Name	Mr Niall Murray Bowser
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1997(34 years after company formation)
Appointment Duration	6 years, 4 months (resigned 12 February 2004)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Lerrocks Farm Argaty Doune Perthshire FK16 6EJ Scotland

Director Name	Mrs Elizabeth Lister
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(35 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 07 October 2010)
Role	University Director
Country of Residence	Scotland
Correspondence Address	The Beacon Kenilworth Road Bridge Of Allan Stirlingshire FK9 4RR Scotland

Director Name	Ruth Margaret Kirton
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2001(37 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 07 June 2007)
Role	Company Director
Correspondence Address	Crofthead Braco, Dunblane Perthshire FK15 9RA Scotland

Director Name	Mrs Sally Margaret Duncanson
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2002(38 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 03 June 2010)
Role	Teacher
Country of Residence	Scotland
Correspondence Address	The Beacon Kenilworth Road Bridge Of Allan Stirlingshire FK9 4RR Scotland

Director Name	Mr Robin Morton Mackenzie
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2006(42 years, 5 months after company formation)
Appointment Duration	7 years (resigned 28 February 2013)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	The Beacon Kenilworth Road Bridge Of Allan Stirlingshire FK9 4RR Scotland

Secretary Name	Mrs Margaret Jane Lang
Nationality	British
Status	Resigned
Appointed	01 November 2007(44 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 June 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Rowanhurst 15 Chalton Road Bridge Of Allan FK9 4DX Scotland

Director Name	Anne-Marie Haywood
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2008(44 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 June 2011)
Role	Student
Country of Residence	Scotland
Correspondence Address	The Beacon Kenilworth Road Bridge Of Allan Stirlingshire FK9 4RR Scotland

Director Name	Prof Mary Ann Lumsden
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2008(45 years after company formation)
Appointment Duration	5 years, 8 months (resigned 29 May 2014)
Role	Doctor
Country of Residence	Scotland
Correspondence Address	The Beacon Kenilworth Road Bridge Of Allan Stirlingshire FK9 4RR Scotland

Director Name	Mr Dylan Fletcher
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2009(45 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Beacon Kenilworth Road Bridge Of Allan Stirlingshire FK9 4RR Scotland

Director Name	Mr Philip Thomas Anderson
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2010(46 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 August 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Beacon Kenilworth Road Bridge Of Allan Stirlingshire FK9 4RR Scotland

Director Name	Dr Julie Elizabeth Land
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2013(49 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 October 2013)
Role	Headmistress
Country of Residence	Scotland
Correspondence Address	The Beacon Kenilworth Road Bridge Of Allan Stirlingshire FK9 4RR Scotland

Director Name	Prof Francis Gerard McCormac
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2013(49 years, 6 months after company formation)
Appointment Duration	8 months (resigned 29 October 2013)
Role	Pricipal And Vice Chancellor
Country of Residence	Scotland
Correspondence Address	The Beacon Kenilworth Road Bridge Of Allan Stirlingshire FK9 4RR Scotland

Director Name	Mr David Paris Clark
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2013(49 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 23 February 2017)
Role	Retired
Country of Residence	Scotland
Correspondence Address	The Beacon Kenilworth Road Bridge Of Allan Stirlingshire FK9 4RR Scotland

Director Name	Rev Dominic Mark Ind
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2013(49 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (resigned 22 February 2018)
Role	Priest
Country of Residence	Scotland
Correspondence Address	The Beacon Kenilworth Road Bridge Of Allan Stirlingshire FK9 4RR Scotland

Director Name	Mr Roland Wilkinson Bone
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2013(50 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 07 December 2017)
Role	Manager
Country of Residence	Scotland
Correspondence Address	The Beacon Kenilworth Road Bridge Of Allan Stirlingshire FK9 4RR Scotland

Director Name	Mrs Tracey Ann Martin
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2018(54 years, 5 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 21 June 2018)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	The Beacon Kenilworth Road Bridge Of Allan Stirlingshire FK9 4RR Scotland

Contact

Website	www.beaconhurst.com/
Telephone	01786 832146
Telephone region	Stirling

Location

Registered Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,165,110
Net Worth	£4,258,620
Cash	£302,767
Current Liabilities	£707,366

Accounts

Latest Accounts	31 July 2017 (6 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Charges

25 July 2016	Delivered on: 3 August 2016 Persons entitled: Beaconhurst Grange Development Limited Classification: A registered charge Particulars: N/A. Outstanding
8 July 1988	Delivered on: 14 July 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: School buildings and grounds at kenilworth rd bridge of allan. Outstanding
16 May 1988	Delivered on: 1 June 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
28 February 1964	Delivered on: 4 March 1964 Satisfied on: 29 September 2007 Persons entitled: Norman Propest Bowes, C.A. and George Alan Garrett, W.S. Classification: Series of debentures Fully Satisfied

Filing History

16 October 2017	Full accounts made up to 31 July 2017 (26 pages)
6 September 2017	Termination of appointment of David Paris Clark as a director on 23 February 2017 (1 page)
9 December 2016	Confirmation statement made on 7 December 2016 with updates (4 pages)
29 November 2016	Full accounts made up to 31 July 2016 (26 pages)
6 August 2016	Alterations to floating charge 2 (28 pages)
4 August 2016	Alterations to floating charge SC0392500004 (28 pages)
3 August 2016	Registration of charge SC0392500004, created on 25 July 2016 (23 pages)
5 May 2016	Full accounts made up to 31 July 2015 (23 pages)
21 December 2015	Annual return made up to 7 December 2015 no member list (6 pages)
21 December 2015	Termination of appointment of Peter Clifford Williams as a director on 15 December 2015 (1 page)
21 December 2015	Termination of appointment of Peter Clifford Williams as a director on 15 December 2015 (1 page)
27 April 2015	Full accounts made up to 31 July 2014 (22 pages)
9 December 2014	Annual return made up to 7 December 2014 no member list (6 pages)
9 December 2014	Annual return made up to 7 December 2014 no member list (6 pages)
24 November 2014	Termination of appointment of Julie Elizabeth Land as a director on 10 October 2013 (1 page)
24 November 2014	Termination of appointment of Gillian Stewart as a director on 29 May 2014 (1 page)
24 November 2014	Termination of appointment of Mary Ann Lumsden as a director on 29 May 2014 (1 page)
24 November 2014	Termination of appointment of Gordon William Tulloch Murphy as a director on 20 February 2014 (1 page)
9 April 2014	Full accounts made up to 31 July 2013 (20 pages)
11 December 2013	Appointment of Dr Julie Elizabeth Land as a director (2 pages)
11 December 2013	Appointment of Mr Peter Clifford Williams as a director (2 pages)
11 December 2013	Termination of appointment of Francis Mccormac as a director (1 page)
11 December 2013	Appointment of Mr Thomas Baxter Preston as a director (2 pages)
11 December 2013	Appointment of Mr David Paris Clark as a director (2 pages)
11 December 2013	Annual return made up to 7 December 2013 no member list (8 pages)
11 December 2013	Appointment of Revd Canon Dominic Mark Ind as a director (2 pages)
11 December 2013	Appointment of Professor Francis Gerard Mccormac as a director (2 pages)
11 December 2013	Appointment of Mr Christopher Alastair Campbell as a director (2 pages)
11 December 2013	Annual return made up to 7 December 2013 no member list (8 pages)
11 December 2013	Appointment of Mr Roland Wilkinson Bone as a director (2 pages)
10 June 2013	Termination of appointment of Robin Mackenzie as a director (1 page)
10 June 2013	Termination of appointment of John Stein as a director (1 page)
10 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 April 2013	Full accounts made up to 31 July 2012 (20 pages)
21 December 2012	Annual return made up to 7 December 2012 no member list (6 pages)
21 December 2012	Annual return made up to 7 December 2012 no member list (6 pages)
21 December 2012	Appointment of Dr Gillian Stewart as a director (2 pages)
20 December 2012	Termination of appointment of Eric Herd as a director (1 page)
20 December 2012	Appointment of Mr Stuart Pender as a director (2 pages)
23 April 2012	Full accounts made up to 31 July 2011 (19 pages)
20 December 2011	Termination of appointment of Philip Anderson as a director (1 page)
20 December 2011	Termination of appointment of Anne-Marie Haywood as a director (1 page)
20 December 2011	Annual return made up to 7 December 2011 no member list (5 pages)
20 December 2011	Annual return made up to 7 December 2011 no member list (5 pages)
12 April 2011	Full accounts made up to 31 July 2010 (23 pages)
13 December 2010	Annual return made up to 7 December 2010 no member list (6 pages)
13 December 2010	Annual return made up to 7 December 2010 no member list (6 pages)
12 November 2010	Termination of appointment of Elizabeth Lister as a director (1 page)
22 July 2010	Termination of appointment of Sally Duncanson as a director (1 page)
16 March 2010	Full accounts made up to 31 July 2009 (22 pages)
5 March 2010	Termination of appointment of Catherine Key as a director (1 page)
5 March 2010	Appointment of Mr Philip Thomas Anderson as a director (2 pages)
10 December 2009	Director's details changed for Robin Morton Mackenzie on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Anne-Marie Haywood on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Eric Franklin George Herd on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Professor Mary Ann Lumsden on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Catherine Ann Key on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for William Arundel on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Eric Franklin George Herd on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Sally Margaret Duncanson on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Elizabeth Lister on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr Dylan Fletcher on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Sally Margaret Duncanson on 10 December 2009 (2 pages)
10 December 2009	Termination of appointment of David Sivewright as a director (1 page)
10 December 2009	Director's details changed for Gordon William Tulloch Murphy on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for William Robertson on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for John Hamish Maitland Stein on 10 December 2009 (2 pages)
18 August 2009	Appointment terminated secretary margaret lang (1 page)
19 February 2009	Director appointed professor mary ann lumsden (2 pages)
19 February 2009	Appointment terminated director roderick lawson (1 page)
19 February 2009	Full accounts made up to 31 July 2008 (21 pages)
19 February 2009	Director appointed dylan fletcher (2 pages)
5 January 2009	Annual return made up to 07/12/08 (6 pages)
30 June 2008	Appointment terminated director john light (1 page)
25 March 2008	Appointment terminated director ruth kirton (1 page)
25 March 2008	Appointment terminate, director david alan sivewright logged form (1 page)
5 March 2008	Resolutions RES13 ‐ Company nay supply documents 14/02/2008 (2 pages)
20 February 2008	Accounts for a small company made up to 31 July 2007 (4 pages)
20 February 2008	New director appointed (1 page)
20 February 2008	New director appointed (1 page)
4 January 2008	Annual return made up to 07/12/07 (3 pages)
9 November 2007	New secretary appointed (2 pages)
9 November 2007	Secretary resigned (1 page)
29 September 2007	Dec mort/charge * (2 pages)
13 February 2007	Accounts for a small company made up to 31 July 2006 (8 pages)
12 December 2006	Annual return made up to 07/12/06 (9 pages)
13 February 2006	New director appointed (2 pages)
13 February 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
9 December 2005	Annual return made up to 07/12/05 363(288) ‐ Director resigned (9 pages)
14 February 2005	Accounts for a small company made up to 31 July 2004 (8 pages)
9 December 2004	Annual return made up to 07/12/04 363(288) ‐ Director resigned (9 pages)
28 June 2004	New director appointed (2 pages)
9 December 2003	Annual return made up to 07/12/03 (9 pages)
15 October 2003	Accounts for a small company made up to 31 July 2003 (8 pages)
18 February 2003	Accounts for a small company made up to 31 July 2002 (8 pages)
19 December 2002	Annual return made up to 07/12/02 (9 pages)
19 February 2002	Accounts for a small company made up to 31 July 2001 (8 pages)
19 February 2002	New director appointed (2 pages)
19 February 2002	New director appointed (2 pages)
17 December 2001	Annual return made up to 07/12/01 363(288) ‐ Director resigned (7 pages)
7 March 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
13 February 2001	New director appointed (2 pages)
19 December 2000	Annual return made up to 07/12/00 363(288) ‐ Director resigned (7 pages)
15 February 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
14 December 1999	Annual return made up to 07/12/99 (7 pages)
11 February 1999	New director appointed (2 pages)
11 February 1999	New director appointed (2 pages)
11 February 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
15 December 1998	Annual return made up to 07/12/98 363(288) ‐ Director resigned (8 pages)
17 December 1997	Annual return made up to 07/12/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 December 1997	Accounts for a small company made up to 31 July 1997 (7 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
10 December 1996	Accounts for a small company made up to 31 July 1996 (7 pages)
10 December 1996	Annual return made up to 07/12/96 (8 pages)
11 June 1996	New director appointed (2 pages)
14 February 1996	New director appointed (2 pages)
4 January 1996	Full accounts made up to 31 July 1995 (7 pages)
30 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (17 pages)
30 December 1994	Memorandum and Articles of Association (16 pages)
16 January 1989	Annual return made up to 13/12/88 (7 pages)
14 July 1988	Partic of mort/charge 7092 (3 pages)
1 June 1988	Partic of mort/charge 5538 (3 pages)
4 January 1988	Annual return made up to 15/12/87 (7 pages)
12 September 1963	Certificate of incorporation (1 page)

Beaconhurst Grange Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland