Beechmount Limited (SC163870)

Company details

Type: Private Limited Company
Incorporated: 1996-03-05
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2019-12-17 · TOTAL EXEMPTION FULL
Next accounts due: 2021-09-17 1742 days overdue
Confirmation statement: last made up 2019-02-25 · next due 2020-03-102298 days overdue

View full filing history at Companies House →

Registered office

Wylie & Bisset
168 Bath Street
Glasgow
G2 4tp

Accounts

Based on this company's latest filed accounts (to Dec 2019) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Year ending	Dec 2019	Jun 2019	Jun 2018	Jun 2017	Jun 2016
Balance sheet
Current assets	—	£3,187,659 ↑13394.5%	£23,622 ↑36.5%	—	£17,307
Cash	£1,253 ↓8.3%	£1,367	—	—	—
Debtors	£3,135,829 ↓1.6%	£3,186,292 ↑13388.7%	£23,622 ↑19.8%	£19,714 ↑13.9%	£17,307
Net current assets	—	£2,280,050	£-644,023 ↓2.1%	£-630,879 ↑1.6%	£-641,089
Net assets	—	£2,280,050 ↑32.4%	£1,721,529 →0.0%	£1,728,600 ↑1.7%	£1,699,971
Equity	—	£2,280,050 ↑32.4%	£1,721,529 →0.0%	£1,728,600 ↑1.7%	£1,699,971

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

82990 · Other business support service activities n.e.c.

Officers (5)

M & M Company Secretaries Limited · Corporate Secretary appointed 2002-01-01
Stephen, Keith Briggs · Director appointed 1996-03-05
Dewar, Iain Prentice Rodger · Director appointed 1996-03-05
Maclachlan & Mackenzie · Corporate Secretary appointed 1996-03-05 resigned 2001-12-31
Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 1996-03-05 resigned 1996-03-05

People with significant control (2)

Mr Keith Briggs Stephen Active

Individual Psc · British · resident in United Kingdom · born 3/1954 · notified 2016-04-06

Significant influence or control
Mr Iain Prentice Rodger Dewar Active

Individual Psc · British · resident in Monaco · born 7/1953 · notified 2016-04-06

Ownership of shares 25 to 50 percent

Mortgages & charges (1)

1 outstanding

Standard security Outstanding

Held by Allied Irish Banks PLC as Agent and Security Trustee for Itself and Another

Created 1996-05-13

8.6 acres at beechwood,on the north side of the road from edinburgh to glasgow.

Recent filings (15)

2021-05-12 Change registered office address company with date old address new address (paper) AD01 Address
2020-08-03 Total-exemption-full accounts AA Accounts
2020-07-27 Change account reference date company previous shortened (paper) AA01 Accounts
2020-05-18 Total-exemption-full accounts AA Accounts
2020-05-18 Total-exemption-full accounts AA Accounts
2020-05-18 Total-exemption-full accounts AA Accounts
2020-04-27 Director details changed (paper) CH01 Officers
2019-12-20 Change registered office address company with date old address new address (paper) AD01 Address
2019-12-20 Liquidation compulsory notice winding up order court scotland (paper) WU01(Scot) Insolvency
2019-06-21 Change registered office address company with date old address new address AD01 Address
2019-03-27 Gazette filings brought up to date (paper) DISS40 Gazette
2019-03-26 Confirmation statement (no updates) CS01 Confirmation statement
2019-03-12 Gazette notice compulsory (paper) GAZ1 Gazette
2018-08-14 Gazette filings brought up to date (paper) DISS40 Gazette
2018-08-07 Gazette notice compulsory (paper) GAZ1 Gazette

Showing the 15 most recent filings. View full filing history at Companies House.