Beachcroft Business Management Limited

Company Name	Beachcroft Business Management Limited
Company Status	Dissolved
Company Number	SC164678
Category	Private Limited Company
Incorporation Date	3 April 1996(28 years ago)
Dissolution Date	31 October 2014 (9 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Allan John Plato
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	03 April 1996(same day as company formation)
Role	Business Consultants
Country of Residence	United Kingdom
Correspondence Address	1a (G/R) Burnlea Road Largs Ayrshire KA30 8BX Scotland

Secretary Name	Elaine Elizabeth Anderson
Nationality	British
Status	Closed
Appointed	01 October 2009(13 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (closed 31 October 2014)
Role	Company Director
Correspondence Address	9 Glasgow Road Paisley PA1 3QS Scotland

Secretary Name	Caroline Gamble
Nationality	British
Status	Resigned
Appointed	03 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	12 Piper Avenue Houston Johnstone Renfrewshire PA6 7LP Scotland

Secretary Name	Mrs Alison Morning
Nationality	British
Status	Resigned
Appointed	19 February 1997(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 1999)
Role	Company Director
Correspondence Address	3 Atholl Crescent Paisley PA1 3AP Scotland

Secretary Name	Nichola Beith
Nationality	British
Status	Resigned
Appointed	01 July 1999(3 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	45 Seedhill Road Paisley Renfrewshire PA1 1SD Scotland

Secretary Name	Karen Kirkpatrick
Nationality	British
Status	Resigned
Appointed	01 September 2000(4 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	101 Spateston Road Johnstone Renfrewshire PA5 0SY Scotland

Secretary Name	Anne Brennan
Nationality	British
Status	Resigned
Appointed	31 December 2004(8 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 25 September 2009)
Role	Company Director
Correspondence Address	8 Moss Drive Barrhead Glasgow Lanarkshire G78 1JN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	03 April 1996(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	9 Glasgow Road Paisley Renfrewshire PA1 3QS Scotland
Constituency	Paisley and Renfrewshire North
Ward	Paisley East & Ralston
Address Matches	Over 200 other UK companies use this postal address

Shareholders

6k at £1	Allan J. Plato 60.00% Ordinary
4k at £1	Frederick W. Milne 40.00% Ordinary

Accounts

Latest Accounts	30 September 2012 (11 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

31 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2014	First Gazette notice for voluntary strike-off (1 page)
30 June 2014	Application to strike the company off the register (3 pages)
12 June 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 10,000 (4 pages)
12 June 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 10,000 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
17 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
17 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
4 October 2012	Previous accounting period extended from 31 March 2012 to 30 September 2012 (3 pages)
16 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
7 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
8 April 2010	Director's details changed for Mr Allan John Plato on 4 April 2010 (2 pages)
8 April 2010	Director's details changed for Mr Allan John Plato on 4 April 2010 (2 pages)
8 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
17 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 October 2009	Appointment of Elaine Elizabeth Anderson as a secretary (3 pages)
9 October 2009	Termination of appointment of Anne Brennan as a secretary (1 page)
8 April 2009	Return made up to 03/04/09; full list of members (3 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 April 2008	Return made up to 03/04/08; full list of members (3 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 April 2007	Return made up to 03/04/07; full list of members (6 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
10 October 2006	Director's particulars changed (1 page)
10 April 2006	Return made up to 03/04/06; full list of members (6 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 April 2005	Return made up to 03/04/05; full list of members (6 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
28 January 2005	New secretary appointed (2 pages)
28 January 2005	Secretary resigned (1 page)
14 April 2004	Return made up to 03/04/04; full list of members (6 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
4 April 2003	Return made up to 03/04/03; full list of members (6 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
12 April 2002	Return made up to 03/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
9 April 2001	Return made up to 03/04/01; full list of members (6 pages)
26 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
17 October 2000	Secretary resigned (1 page)
8 September 2000	New secretary appointed (2 pages)
6 April 2000	Return made up to 03/04/00; full list of members (6 pages)
3 March 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
7 July 1999	Secretary resigned (1 page)
7 July 1999	New secretary appointed (2 pages)
2 April 1999	Return made up to 03/04/99; no change of members (4 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
2 April 1998	Return made up to 03/04/98; no change of members (4 pages)
9 March 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
16 February 1998	Ad 31/03/97--------- Â£ si 9998@1 (2 pages)
9 April 1997	Return made up to 03/04/97; full list of members (6 pages)
10 March 1997	New secretary appointed (2 pages)
10 March 1997	Secretary resigned (1 page)
9 April 1996	Secretary resigned (1 page)
3 April 1996	Incorporation (14 pages)

Beachcroft Business Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland