Company NameBecon Civil Engineering Limited
Company StatusDissolved
Company NumberSC372641
CategoryPrivate Limited Company
Incorporation Date9 February 2010(14 years, 2 months ago)
Dissolution Date23 January 2015 (9 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMrs Carolyn Fiona Beattie
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed09 February 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStonehill House Sheriffmuir
Dunblane
Perthshire
FK15 0LP
Scotland
Secretary NameMrs Carolyn Fiona Beattie
StatusClosed
Appointed09 February 2010(same day as company formation)
RoleCompany Director
Correspondence AddressStonehill House Sheriffmuir
Dunblane
Perthshire
FK15 0LP
Scotland
Director NameMr Andrew Stuart Hugh Beattie
Date of BirthOctober 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStonehill House Sheriffmuir
Dunblane
Perthshire
FK15 0LP
Scotland

Location

Registered Address3 Castle Court
Carnegie Campus
Dunfermline
Fife
KY11 8PB
Scotland
ConstituencyDunfermline and West Fife
WardDunfermline South
Address MatchesOver 90 other UK companies use this postal address

Shareholders

6 at £1Andrew Stuart Hugh Beattie
60.00%
Ordinary
4 at £1Carolyn Fiona Beattie
40.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

23 January 2015Final Gazette dissolved via compulsory strike-off (1 page)
3 October 2014First Gazette notice for voluntary strike-off (1 page)
12 March 2014Compulsory strike-off action has been suspended (1 page)
24 January 2014First Gazette notice for voluntary strike-off (1 page)
9 July 2013Compulsory strike-off action has been suspended (1 page)
26 April 2013First Gazette notice for voluntary strike-off (1 page)
16 October 2012Compulsory strike-off action has been suspended (1 page)
31 August 2012First Gazette notice for compulsory strike-off (1 page)
23 February 2012Compulsory strike-off action has been suspended (1 page)
10 February 2012First Gazette notice for compulsory strike-off (1 page)
30 May 2011Termination of appointment of Andrew Beattie as a director (1 page)
1 March 2011Annual return made up to 9 February 2011 with a full list of shareholders
Statement of capital on 2011-03-01
  • GBP 10
(5 pages)
1 March 2011Annual return made up to 9 February 2011 with a full list of shareholders
Statement of capital on 2011-03-01
  • GBP 10
(5 pages)
24 January 2011Current accounting period extended from 28 February 2011 to 31 March 2011 (3 pages)
9 February 2010Incorporation (24 pages)