Beechcoast Property Holdings Limited

Company Name	Beechcoast Property Holdings Limited
Directors	Henry McGinn and David Lambert
Company Status	Active
Company Number	SC306947
Category	Private Limited Company
Incorporation Date	16 August 2006(17 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Henry McGinn
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 August 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	100 Townfoot Dreghorn Irvine Ayrshire KA11 4EZ Scotland

Director Name	Mr David Lambert
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Scottish
Status	Current
Appointed	17 August 2006(1 day after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Lyle Gardens Irvine Ayrshire KA11 4DR Scotland

Secretary Name	David Lambert
Nationality	British
Status	Current
Appointed	15 December 2009(3 years, 4 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Correspondence Address	27 John Finnie Street Kilmarnock Ayrshire KA1 1BL Scotland

Secretary Name	John Alexander
Nationality	British
Status	Resigned
Appointed	16 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	43 Connel View New Cumnock Ayrshire KA18 4HY Scotland

Director Name	John Alexander
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(1 day after company formation)
Appointment Duration	3 years, 3 months (resigned 16 November 2009)
Role	Company Director
Correspondence Address	43 Connel View New Cumnock Ayrshire KA18 4HY Scotland

Director Name	Allan Edward Coll
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(1 day after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 June 2007)
Role	Company Director
Correspondence Address	5 Parkhill Avenue Cross House Kilmarnock Ayrshire KA2 0JF Scotland

Location

Registered Address	27 John Finnie Street Kilmarnock Ayrshire KA1 1BL Scotland
Constituency	Kilmarnock and Loudoun
Ward	Kilmarnock West and Crosshouse
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	David Lambert 33.33% Ordinary
1 at £1	Henry Mcginn 33.33% Ordinary
1 at £1	John Alexander 33.33% Ordinary

Financials

Year	2014
Net Worth	-£2,539
Cash	£11,596
Current Liabilities	£5,940

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	16 August 2023 (8 months, 2 weeks ago)
Next Return Due	30 August 2024 (4 months from now)

Charges

18 January 2010	Delivered on: 29 January 2010 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground to the southwest of main street auchinleck ayr 20183. Outstanding
20 March 2009	Delivered on: 25 March 2009 Persons entitled: West One Loan Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 139-141 main street, auchinleck AYR20183. Outstanding
20 March 2009	Delivered on: 25 March 2009 Persons entitled: West One Loan Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 83 main stret, auchinleck, cumnock AYR49597. Outstanding
21 November 2007	Delivered on: 27 November 2007 Persons entitled: W M Mann & Co. (Investments) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: One hundred and thirty nine and one hundred and forty one main street, auchinleck AYR20183. Outstanding
12 March 2009	Delivered on: 19 March 2009 Satisfied on: 13 August 2010 Persons entitled: West One Loan Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

5 March 2024	Micro company accounts made up to 31 August 2023 (3 pages)
18 September 2023	Confirmation statement made on 16 August 2023 with no updates (3 pages)
26 September 2022	Micro company accounts made up to 31 August 2022 (9 pages)
20 September 2022	Confirmation statement made on 16 August 2022 with no updates (3 pages)
10 October 2021	Micro company accounts made up to 31 August 2021 (8 pages)
18 September 2021	Confirmation statement made on 16 August 2021 with no updates (3 pages)
28 February 2021	Micro company accounts made up to 31 August 2020 (8 pages)
15 October 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
30 April 2020	Satisfaction of charge 3 in full (4 pages)
9 March 2020	Micro company accounts made up to 31 August 2019 (9 pages)
19 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
27 March 2019	Micro company accounts made up to 31 August 2018 (7 pages)
22 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
3 March 2018	Micro company accounts made up to 31 August 2017 (7 pages)
19 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
19 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
24 March 2017	Micro company accounts made up to 31 August 2016 (4 pages)
22 August 2016	Confirmation statement made on 16 August 2016 with updates (7 pages)
22 August 2016	Confirmation statement made on 16 August 2016 with updates (7 pages)
24 February 2016	Micro company accounts made up to 31 August 2015 (2 pages)
24 February 2016	Micro company accounts made up to 31 August 2015 (2 pages)
23 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-23 GBP 3 (4 pages)
23 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-23 GBP 3 (4 pages)
30 March 2015	Total exemption small company accounts made up to 31 August 2014 (9 pages)
30 March 2015	Total exemption small company accounts made up to 31 August 2014 (9 pages)
28 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 3 (4 pages)
28 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 3 (4 pages)
12 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
12 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
2 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 3 (4 pages)
2 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 3 (4 pages)
3 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
3 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
2 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
2 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
6 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
5 September 2011	Director's details changed for Henry Mcginn on 1 September 2011 (2 pages)
5 September 2011	Director's details changed for Henry Mcginn on 1 September 2011 (2 pages)
5 September 2011	Director's details changed for David Lambert on 1 September 2011 (2 pages)
5 September 2011	Director's details changed for David Lambert on 1 September 2011 (2 pages)
5 September 2011	Director's details changed for David Lambert on 1 September 2011 (2 pages)
5 September 2011	Director's details changed for Henry Mcginn on 1 September 2011 (2 pages)
20 May 2011	Total exemption full accounts made up to 31 August 2010 (10 pages)
20 May 2011	Total exemption full accounts made up to 31 August 2010 (10 pages)
2 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (14 pages)
2 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (14 pages)
13 August 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
13 August 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
25 May 2010	Total exemption full accounts made up to 31 August 2009 (10 pages)
25 May 2010	Total exemption full accounts made up to 31 August 2009 (10 pages)
29 January 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
29 January 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
23 December 2009	Appointment of David Lambert as a secretary (3 pages)
23 December 2009	Appointment of David Lambert as a secretary (3 pages)
21 December 2009	Termination of appointment of John Alexander as a director (2 pages)
21 December 2009	Termination of appointment of John Alexander as a secretary (2 pages)
21 December 2009	Termination of appointment of John Alexander as a director (2 pages)
21 December 2009	Termination of appointment of John Alexander as a secretary (2 pages)
9 December 2009	Registered office address changed from 43 Connel View New Cumnock Ayrshire KA18 4HY on 9 December 2009 (2 pages)
9 December 2009	Registered office address changed from 43 Connel View New Cumnock Ayrshire KA18 4HY on 9 December 2009 (2 pages)
9 December 2009	Registered office address changed from 43 Connel View New Cumnock Ayrshire KA18 4HY on 9 December 2009 (2 pages)
9 September 2009	Return made up to 16/08/09; full list of members (12 pages)
9 September 2009	Return made up to 16/08/09; full list of members (12 pages)
23 July 2009	Return made up to 16/08/08; no change of members (10 pages)
23 July 2009	Total exemption full accounts made up to 31 August 2008 (20 pages)
23 July 2009	Total exemption full accounts made up to 31 August 2008 (20 pages)
23 July 2009	Return made up to 16/08/08; no change of members (10 pages)
25 March 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
25 March 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
25 March 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
25 March 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
19 March 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
19 March 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
27 June 2008	Total exemption full accounts made up to 31 August 2007 (6 pages)
27 June 2008	Total exemption full accounts made up to 31 August 2007 (6 pages)
27 November 2007	Partic of mort/charge * (3 pages)
27 November 2007	Partic of mort/charge * (3 pages)
26 September 2007	Return made up to 16/08/07; full list of members (7 pages)
26 September 2007	Return made up to 16/08/07; full list of members (7 pages)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
17 August 2006	New director appointed (1 page)
17 August 2006	New director appointed (1 page)
17 August 2006	New director appointed (1 page)
17 August 2006	New director appointed (1 page)
17 August 2006	New director appointed (1 page)
17 August 2006	New director appointed (1 page)
16 August 2006	Incorporation (7 pages)
16 August 2006	Incorporation (7 pages)

Beechcoast Property Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland