BEACONS PLACE LIMITED
Active - Accounts Filed
General Information
NAME
BEACONS PLACE LIMITED
COMPANY NUMBER
SC309904
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
10/10/2006
(18years old)
WEBSITE
PBNPROPERTY.COM
CONFIRMATION STATEMENT MADE UP TO
10/10/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
02/03/2007
25/03/2015
PBN KEARNEY LIMITED
View all previous names
EDINBURGH
EH3 8RY
2nd Floor
Saltire Court
20 Castle Terrace
Edinburgh, Midlothian
EH1 2EN
Building 1, 9 Haymarket Square
Edinburgh
EH3 8RY
EH3 8RY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KILMONA PROPERTY LIMITED | Active - Accounts Filed | View Report |
| BEACONS PLACE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Accounts filed |
| 11/01/2024 | Damian Martin Mitchell (914798371) has left the board |
| 11/01/2024 | Hugh Robert Harper Wilson (911915551) has left the board |
Credit Risk Overview
Want to learn more about BEACONS PLACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEACONS PLACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEACONS PLACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2007 - Present (17 years and 9 months) Born in Jan 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2023 - Present (1years) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 22 Past: 1 |
View Report |
|
10/10/2006 - Present (18years) Born in N/A |
Resigned | Director |
Current: 4 Past: 425 |
View Report |
|
10/10/2006 - Present (18years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 399 |
View Report |
|
Director: 01/02/2007 - Present (17 years and 9 months) Secretary: 01/02/2007 - Present (17 years and 9 months) Born in Feb 1965 |
Resigned | Director&Secretary |
Current: 4 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Accounts filed |
| 11/01/2024 | Damian Martin Mitchell (914798371) has left the board |
| 11/01/2024 | Hugh Robert Harper Wilson (911915551) has left the board |
| 03/11/2023 | New Board Member Christopher Kearney (919796395) Appointed |
| 17/10/2023 | New Confirmation Statement filed |
| 16/03/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 18/03/2022 | New Accounts filed |
| 09/02/2022 | New Confirmation Statement filed |
| 09/05/2021 | New Accounts filed |
| 15/10/2020 | New Confirmation Statement filed |
| 13/04/2020 | New Accounts filed |
| 15/10/2019 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 05/12/2017 | Peter McCartney (912697234) has left the board |
| 13/10/2017 | New Confirmation Statement filed |
| 05/04/2017 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 15/10/2015 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 15/10/2014 | New Annual Return filed |
| 14/04/2014 | New Accounts filed |
| 16/01/2014 | Change in Reg. Office |
| 14/10/2013 | New Annual Return filed |
| 13/04/2013 | New Accounts filed |
| 11/03/2013 | Neil Adair (911741288) has left the board |
| 13/10/2012 | New Annual Return filed |
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