Company NameBeechwood Project Engineering Ltd
Company StatusDissolved
Company NumberSC388033
CategoryPrivate Limited Company
Incorporation Date2 November 2010(13 years, 5 months ago)
Dissolution Date15 March 2016 (8 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Director

Director NameMr Gavin Beech
Date of BirthMarch 1974 (Born 50 years ago)
NationalityScottish
StatusClosed
Appointed02 November 2010(same day as company formation)
RoleProject Engineer
Country of ResidenceUnited Kingdom
Correspondence Address1 Creel Place
Cove
Aberdeen
AB12 3TE
Scotland

Location

Registered AddressSuite 20 12 South Bridge
Edinburgh
EH1 1DD
Scotland
ConstituencyEdinburgh East
WardCity Centre

Shareholders

1 at £1Gavin Beech
100.00%
Ordinary

Financials

Year2014
Net Worth£25,670
Cash£32,471
Current Liabilities£25,965

Accounts

Latest Accounts30 November 2013 (10 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

15 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
1 December 2015First Gazette notice for compulsory strike-off (1 page)
8 April 2015Current accounting period shortened from 30 November 2015 to 30 April 2015 (1 page)
27 February 2015Total exemption small company accounts made up to 30 November 2013 (4 pages)
27 January 2015Compulsory strike-off action has been discontinued (1 page)
26 January 2015Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
(3 pages)
5 December 2014First Gazette notice for compulsory strike-off (1 page)
5 December 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
(3 pages)
5 December 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
(3 pages)
1 April 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
6 December 2012Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
6 December 2012Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
5 December 2012Director's details changed for Mr Gavin Beech on 5 December 2012 (2 pages)
5 December 2012Director's details changed for Mr Gavin Beech on 5 December 2012 (2 pages)
12 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
19 January 2012Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
19 January 2012Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
17 May 2011Director's details changed for Mr Gavin Beech on 10 May 2011 (2 pages)
11 May 2011Registered office address changed from 33 Craighead Avenue Portlethen Aberdeen AB12 4TP United Kingdom on 11 May 2011 (1 page)
2 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
2 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)