| Company Name | Beechwood Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC253878 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2003(20 years, 8 months ago) |
| Dissolution Date | 21 January 2020 (4 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6210 | Scheduled air transport |
| SIC 51101 | Scheduled passenger air transport |
Directors
| Director Name | Mr Ian Michael Eccles |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2003(same day as company formation) |
| Role | Travel Agent |
| Country of Residence | England |
| Correspondence Address | 76 Hawthorn Road Hale Altrincham Cheshire WA15 9RH |
| Director Name | Miss Janette Boynton |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2015(11 years, 5 months after company formation) |
| Appointment Duration | 5 years (closed 21 January 2020) |
| Role | Information Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Wri Associates Ltd Third Floor, Turnberry Hous 175 West George Street Glasgow G2 2LB Scotland |
| Secretary Name | Kilpatrick Walker Trustees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 August 2003(same day as company formation) |
| Correspondence Address | 4 Wellington Square Ayr KA7 1EN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | beechwoodtravel.com |
|---|
Location
| Registered Address | C/O Wri Associates Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 50 at £0.01 | Ian Michael Eccles 50.00% Ordinary |
|---|---|
| 50 at £0.01 | Janette Boynton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,149,691 |
| Cash | £1,359,028 |
| Current Liabilities | £344,817 |
Accounts
| Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 5 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
|---|---|
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 17 November 2016 | Confirmation statement made on 3 November 2016 with updates (6 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 3 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 18 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 7 April 2015 | Sub-division of shares on 5 January 2015 (5 pages) |
| 7 April 2015 | Sub-division of shares on 5 January 2015 (5 pages) |
| 2 April 2015 | Appointment of Miss Janette Boynton as a director on 5 January 2015 (2 pages) |
| 2 April 2015 | Appointment of Miss Janette Boynton as a director on 5 January 2015 (2 pages) |
| 28 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 1 May 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 18 November 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 12 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 7 October 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 7 October 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 9 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
| 9 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 3 September 2010 | Secretary's details changed for Kilpatrick Walker Trustees Limited on 1 January 2010 (2 pages) |
| 3 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
| 3 September 2010 | Director's details changed for Ian Michael Eccles on 1 January 2010 (2 pages) |
| 3 September 2010 | Secretary's details changed for Kilpatrick Walker Trustees Limited on 1 January 2010 (2 pages) |
| 3 September 2010 | Director's details changed for Ian Michael Eccles on 1 January 2010 (2 pages) |
| 3 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 11 August 2009 | Return made up to 06/08/09; full list of members (3 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 22 August 2008 | Return made up to 06/08/08; full list of members (3 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 10 October 2007 | Director's particulars changed (1 page) |
| 10 October 2007 | Return made up to 06/08/07; full list of members (2 pages) |
| 24 November 2006 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 3 October 2006 | Return made up to 06/08/06; full list of members (2 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 9 August 2005 | Location of register of members (1 page) |
| 9 August 2005 | Return made up to 06/08/05; full list of members (2 pages) |
| 9 August 2005 | Director's particulars changed (1 page) |
| 24 December 2004 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
| 9 August 2004 | Return made up to 06/08/04; full list of members (6 pages) |
| 4 September 2003 | Accounting reference date shortened from 31/08/04 to 31/07/04 (1 page) |
| 6 August 2003 | Incorporation (17 pages) |
| 6 August 2003 | Secretary resigned (1 page) |