BEACONSFIELD COLLECTIONS LIMITED
Company is dissolved
General Information
NAME
BEACONSFIELD COLLECTIONS LIMITED
COMPANY NUMBER
SC475828
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
23/04/2014
(10 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/04/2017
ACCOUNTS MADE UP TO
04/12/2017
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PREVIOUS NAMES
25/02/2016
20/12/2017
BEACON OIL AND GAS LIMITED
View all previous names
EDINBURGH
EH12 5AY
56 Palmerston Place
EDINBURGH
EH12 5AY
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Company Secretary HM SECRETARIES LIMITED (916675141) Appointed |
| 14/08/2024 | New Company Secretary HM SECRETARIES LIMITED (916675141) Appointed |
| 01/08/2024 | New Company Secretary HM SECRETARIES LIMITED (916675141) Appointed |
Credit Risk Overview
Want to learn more about BEACONSFIELD COLLECTIONS 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 BEACONSFIELD COLLECTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEACONSFIELD COLLECTIONS 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 |
|---|---|---|---|---|
|
23/04/2014 - 24/02/2016 (1 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1964 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Mar 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 73 Past: 112 |
View Report |
|
Born in Oct 1980 |
Resigned | Director |
Current: 22 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Company Secretary HM SECRETARIES LIMITED (916675141) Appointed |
| 14/08/2024 | New Company Secretary HM SECRETARIES LIMITED (916675141) Appointed |
| 01/08/2024 | New Company Secretary HM SECRETARIES LIMITED (916675141) Appointed |
| 25/07/2024 | New Company Secretary HM SECRETARIES LIMITED (916675141) Appointed |
| 29/05/2024 | New Company Secretary HM SECRETARIES LIMITED (916675141) Appointed |
| 11/03/2024 | New Company Secretary HM SECRETARIES LIMITED (916675141) Appointed |
| 08/03/2024 | New Company Secretary HM SECRETARIES LIMITED (916675141) Appointed |
| 22/02/2024 | New Board Member Robert Huw Gair (920560280) Appointed |
| 25/01/2024 | New Board Member Robert Huw Gair (920560280) Appointed |
| 18/01/2024 | New Company Secretary HM SECRETARIES LIMITED (916675141) Appointed |
| 15/01/2024 | New Company Secretary HM SECRETARIES LIMITED (916675141) Appointed |
| 27/10/2023 | New Company Secretary HM SECRETARIES LIMITED (916675141) Appointed |
| 19/10/2023 | New Company Secretary HM SECRETARIES LIMITED (916675141) Appointed |
| 14/09/2023 | New Company Secretary HM SECRETARIES LIMITED (916675141) Appointed |
| 09/08/2023 | New Company Secretary HM SECRETARIES LIMITED (916675141) Appointed |
| 06/07/2023 | New Company Secretary HM SECRETARIES LIMITED (916675141) Appointed |
| 05/07/2023 | New Board Member Robert Huw Gair (920560280) Appointed |
| 29/06/2023 | New Company Secretary HM SECRETARIES LIMITED (916675141) Appointed |
| 28/06/2023 | New Company Secretary HM SECRETARIES LIMITED (916675141) Appointed |
| 19/05/2023 | New Company Secretary HM SECRETARIES LIMITED (916675141) Appointed |
| 14/04/2023 | New Company Secretary HM SECRETARIES LIMITED (916675141) Appointed |
| 06/04/2023 | New Company Secretary HM SECRETARIES LIMITED (916675141) Appointed |
| 05/04/2023 | New Company Secretary HM SECRETARIES LIMITED (916675141) Appointed |
| 23/03/2023 | New Company Secretary HM SECRETARIES LIMITED (916675141) Appointed |
| 23/01/2018 | Change in Reg. Office |
| 19/01/2018 | New Accounts filed |
| 23/12/2017 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 14/01/2017 | New Accounts filed |
| 16/05/2016 | New Annual Return filed |
| 17/03/2016 | HM SECRETARIES LIMITED (920565622) has left the board |
| 17/03/2016 | New Company Secretary HM SECRETARIES LIMITED (916675141) Appointed |
| 11/03/2016 | Change in Reg. Office |
| 03/03/2016 | Pamela Ann McKendrick (918707032) has left the board |
| 03/03/2016 | New Company Secretary HM SECRETARIES LIMITED (920565622) Appointed |
| 02/03/2016 | New Board Member Thomas Hamilton Reynolds (920560226) Appointed |
| 02/03/2016 | New Board Member James Graham Lund (920560298) Appointed |
| 02/03/2016 | New Board Member Robert Huw Gair (920560280) Appointed |
| 02/03/2016 | New Board Member Gregor Maxwell (920560254) Appointed |
| 06/01/2016 | New Accounts filed |
| 10/06/2015 | New Annual Return filed |
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