In Administration
Administrative Receiver
Administrative Receiver
Company Information for BEACONHURST GRANGE LIMITED
ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX,
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Company Registration Number
SC039250
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
In Administration Administrative Receiver |
Company Name | |
---|---|
BEACONHURST GRANGE LIMITED | |
Legal Registered Office | |
ATRIA ONE 144 MORRISON STREET EDINBURGH EH3 8EX Other companies in FK9 | |
Company Number | SC039250 | |
---|---|---|
Company ID Number | SC039250 | |
Date formed | 1963-09-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/07/2017 | |
Account next due | 30/04/2019 | |
Latest return | 07/12/2015 | |
Return next due | 04/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2020-08-06 19:38:12 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BEACONHURST GRANGE DEVELOPMENT LIMITED | KERR STIRLING ALBERT PLACE STIRLING FK8 2QL | Active - Proposal to Strike off | Company formed on the 2016-02-18 |
Officer | Role | Date Appointed |
---|---|---|
WILLIAM ARUNDEL |
||
CHRISTOPHER ALASTAIR CAMPBELL |
||
STUART MACPHERSON PENDER |
||
THOMAS BAXTER PRESTON |
||
WILLIAM ROBERTSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TRACEY ANN MARTIN |
Director | ||
DOMINIC MARK IND |
Director | ||
DYLAN FLETCHER |
Director | ||
ROLAND WILKINSON BONE |
Director | ||
DAVID PARIS CLARK |
Director | ||
MARY ANN LUMSDEN |
Director | ||
FRANCIS GERARD MCCORMAC |
Director | ||
JULIE ELIZABETH LAND |
Director | ||
ROBIN MORTON MACKENZIE |
Director | ||
ERIC FRANKLIN GEORGE HERD |
Director | ||
PHILIP THOMAS ANDERSON |
Director | ||
ANNE-MARIE HAYWOOD |
Director | ||
ELIZABETH LISTER |
Director | ||
SALLY MARGARET DUNCANSON |
Director | ||
CATHERINE ANN KEY |
Director | ||
MARGARET JANE LANG |
Company Secretary | ||
RODERICK GRAHAM LAWSON |
Director | ||
JOHN VERNON LIGHT |
Director | ||
SINCLAIR ALEXANDER ROSS |
Company Secretary | ||
RUTH MARGARET KIRTON |
Director | ||
NIALL MURRAY BOWSER |
Director | ||
NAN HARVIE HOWE |
Director | ||
ALEXANDER KENNEDY |
Director | ||
JOHN FREDERICK CUNNINGHAM ARMSTRONG |
Director | ||
SUSAN GARRETT-COX |
Director | ||
FRANK ERIC GERSTENBERG |
Director | ||
GORDON CARR HOGG |
Director | ||
JOHN TURNBULL CAIRNS |
Director | ||
ALEXANDER RENNIE CAMPBELL |
Director | ||
ALICE MARY ARTHUR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INCA CONSULTANCY LIMITED | Director | 2017-04-10 | CURRENT | 2017-04-10 | Active | |
BEACONHURST GRANGE DEVELOPMENT LIMITED | Director | 2016-04-04 | CURRENT | 2016-02-18 | Active - Proposal to Strike off | |
MUSEUM OF THE ROYAL REGIMENT OF SCOTLAND | Director | 2013-07-04 | CURRENT | 2013-07-04 | Active | |
BONETTS ESTATE AGENTS LIMITED | Director | 2018-04-27 | CURRENT | 1990-01-30 | Active - Proposal to Strike off | |
THE PENDER FAMILY INVESTMENT COMPANY (SCOTLAND) LIMITED | Director | 2018-04-24 | CURRENT | 2018-03-27 | Active | |
HALLMARK RESIDENTIAL SALES & LETTINGS LTD | Director | 2017-11-30 | CURRENT | 2007-03-15 | Active - Proposal to Strike off | |
LOMOND MAINTENANCE (BIRMINGHAM) LIMITED | Director | 2017-10-17 | CURRENT | 2017-05-16 | Active - Proposal to Strike off | |
LOMOND MAINTENANCE (MANCHESTER) LIMITED | Director | 2017-10-17 | CURRENT | 2017-05-16 | Active - Proposal to Strike off | |
WOLF'S LIMITED | Director | 2017-05-15 | CURRENT | 2002-02-01 | Active - Proposal to Strike off | |
WOLF'S PROPERTY SALES LIMITED | Director | 2017-05-15 | CURRENT | 2012-06-18 | Active - Proposal to Strike off | |
BRAND VAUGHAN LIMITED | Director | 2017-03-29 | CURRENT | 2006-10-24 | Active - Proposal to Strike off | |
CAMBRIDGE BRAND VAUGHAN LIMITED | Director | 2017-03-29 | CURRENT | 2015-03-03 | Active | |
GREENFEND LTD | Director | 2017-03-29 | CURRENT | 2004-05-04 | Active - Proposal to Strike off | |
CLICK-LET LTD | Director | 2016-12-15 | CURRENT | 2003-03-06 | Active - Proposal to Strike off | |
LETTINGPLACES LIMITED | Director | 2016-10-14 | CURRENT | 2000-02-28 | Active - Proposal to Strike off | |
BEACONHURST GRANGE DEVELOPMENT LIMITED | Director | 2016-04-04 | CURRENT | 2016-02-18 | Active - Proposal to Strike off | |
JOHN SHEPHERD NEW HOMES LIMITED | Director | 2016-01-22 | CURRENT | 1999-10-01 | Active - Proposal to Strike off | |
LOMOND MORTGAGES LIMITED | Director | 2015-12-08 | CURRENT | 2010-12-16 | Active | |
JOHN SHEPHERD ESTATE AGENTS LTD | Director | 2015-07-27 | CURRENT | 2015-07-27 | Active | |
BARLOW COSTLEY LIMITED | Director | 2015-04-30 | CURRENT | 2007-09-05 | Active - Proposal to Strike off | |
MOUNTVIEW PROPERTY (SCOTLAND) LIMITED | Director | 2014-10-06 | CURRENT | 2014-05-06 | Active - Proposal to Strike off | |
JOHN SHEPHERD LETTINGS LIMITED | Director | 2014-08-19 | CURRENT | 2009-03-09 | Active | |
MARWOOD HOMES LIMITED | Director | 2014-08-19 | CURRENT | 2003-12-08 | Active - Proposal to Strike off | |
VITALSPACE MANCHESTER LIMITED | Director | 2014-07-11 | CURRENT | 2012-05-14 | Active - Proposal to Strike off | |
YVONNE MOIR PROPERTY SERVICES LIMITED | Director | 2013-09-30 | CURRENT | 2003-03-26 | Active - Proposal to Strike off | |
THORNLEY GROVES (SALE) LIMITED | Director | 2013-09-11 | CURRENT | 1995-01-17 | Active - Proposal to Strike off | |
THORNLEY GROVES (NW) LTD. | Director | 2013-09-11 | CURRENT | 1997-11-10 | Active - Proposal to Strike off | |
THORNLEY GROVES ESTATE AGENTS LIMITED | Director | 2013-09-11 | CURRENT | 2009-11-11 | Active | |
THORNLEY GROVES LIMITED | Director | 2013-09-11 | CURRENT | 1991-12-19 | Active | |
LOMOND CAPITAL NO.2 LTD | Director | 2013-09-06 | CURRENT | 2013-07-30 | Active - Proposal to Strike off | |
MANAGED SPACE LIMITED | Director | 2013-03-07 | CURRENT | 2003-05-29 | Active - Proposal to Strike off | |
HBJ 381 LIMITED | Director | 2013-02-06 | CURRENT | 1997-11-10 | Active - Proposal to Strike off | |
BON ACCORD LEASING LIMITED | Director | 2013-01-31 | CURRENT | 2003-05-14 | Active - Proposal to Strike off | |
ALBA RESIDENTIAL LTD. | Director | 2012-11-08 | CURRENT | 2000-10-18 | Active - Proposal to Strike off | |
MOUNTVIEW INVESTMENTS LIMITED | Director | 2012-09-18 | CURRENT | 1994-07-01 | Active | |
K.W.A.D PROPERTY MANAGERS LIMITED | Director | 2012-09-03 | CURRENT | 2000-12-11 | Active - Proposal to Strike off | |
LOMOND MAINTENANCE LIMITED | Director | 2012-07-16 | CURRENT | 2012-07-16 | Active - Proposal to Strike off | |
LOMOND CAPITAL NO.1 LTD | Director | 2012-07-04 | CURRENT | 2012-07-04 | Liquidation | |
SWILKEN ESTATES LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active | |
JAMES GIBB PROPERTY MANAGEMENT LIMITED | Director | 2012-02-16 | CURRENT | 2006-03-23 | Active | |
STRATHSPEY CAPITAL LIMITED | Director | 2011-12-22 | CURRENT | 2011-12-22 | Active | |
LANEWOOD INVESTMENT MANAGEMENT LIMITED | Director | 2011-12-16 | CURRENT | 2011-12-16 | Active | |
HAYFORD ESTATES LTD. | Director | 2011-11-30 | CURRENT | 2011-11-30 | Active - Proposal to Strike off | |
SWILKEN CONSTRUCTION (COLDRACH 2) LTD. | Director | 2011-11-18 | CURRENT | 2011-11-18 | Dissolved 2015-01-02 | |
SWILKEN CONSTRUCTION (COLDRACH 1) LTD. | Director | 2011-11-18 | CURRENT | 2011-11-18 | Active - Proposal to Strike off | |
BONDSAVE LIMITED | Director | 2010-11-23 | CURRENT | 1992-06-10 | Active | |
LOMOND CAPITAL LIMITED | Director | 2010-09-28 | CURRENT | 2010-07-14 | Liquidation | |
LOMOND PROPERTY LETTINGS LIMITED | Director | 2010-07-13 | CURRENT | 2010-02-24 | Active | |
GRANT PENDER LIMITED | Director | 2010-03-21 | CURRENT | 2010-02-08 | Dissolved 2016-10-04 | |
FORTHPOINT LIMITED | Director | 2010-03-19 | CURRENT | 2010-03-08 | Active | |
SWILKEN CONSTRUCTION LTD. | Director | 2010-02-02 | CURRENT | 2010-02-02 | Active - Proposal to Strike off | |
LANEWELL LIMITED | Director | 2009-02-16 | CURRENT | 2009-02-03 | Dissolved 2016-10-04 | |
SWILKEN DEVELOPMENTS LIMITED | Director | 2008-12-04 | CURRENT | 2008-10-03 | Active | |
SWILKEN HOMES LTD. | Director | 2003-07-22 | CURRENT | 2003-07-22 | Dissolved 2016-08-23 | |
BEACONHURST GRANGE DEVELOPMENT LIMITED | Director | 2016-04-04 | CURRENT | 2016-02-18 | Active - Proposal to Strike off | |
CALEDONIAN MARTS LIMITED | Director | 2015-04-13 | CURRENT | 2015-03-24 | Active | |
SQUAREKNOT LIMITED | Director | 2013-06-05 | CURRENT | 2012-09-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.15B(Scot) | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/2018 FROM THE BEACON KENILWORTH ROAD BRIDGE OF ALLAN STIRLINGSHIRE FK9 4RR | |
2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY MARTIN | |
AP01 | DIRECTOR APPOINTED MRS TRACEY ANN MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC IND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DYLAN FLETCHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLAND BONE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0392500004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0392500004 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
AR01 | 07/12/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
AR01 | 07/12/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY LUMSDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE LAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON MURPHY | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
AR01 | 07/12/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS MCCORMAC | |
AP01 | DIRECTOR APPOINTED PROFESSOR FRANCIS GERARD MCCORMAC | |
AP01 | DIRECTOR APPOINTED REVD CANON DOMINIC MARK IND | |
AP01 | DIRECTOR APPOINTED DR JULIE ELIZABETH LAND | |
AP01 | DIRECTOR APPOINTED MR DAVID PARIS CLARK | |
AP01 | DIRECTOR APPOINTED MR PETER CLIFFORD WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR THOMAS BAXTER PRESTON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ALASTAIR CAMPBELL | |
AP01 | DIRECTOR APPOINTED MR ROLAND WILKINSON BONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN MACKENZIE | |
RES01 | ALTER ARTICLES 28/02/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 07/12/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED DR GILLIAN STEWART | |
AP01 | DIRECTOR APPOINTED MR STUART PENDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC HERD | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 07/12/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE-MARIE HAYWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 07/12/10 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LISTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY DUNCANSON | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
AP01 | DIRECTOR APPOINTED MR PHILIP THOMAS ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE KEY | |
AR01 | 07/12/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAMISH MAITLAND STEIN / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERTSON / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON WILLIAM TULLOCH MURPHY / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MORTON MACKENZIE / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MARY ANN LUMSDEN / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH LISTER / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANN KEY / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC FRANKLIN GEORGE HERD / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE-MARIE HAYWOOD / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DYLAN FLETCHER / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY MARGARET DUNCANSON / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ARUNDEL / 10/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIVEWRIGHT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC FRANKLIN GEORGE HERD / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY MARGARET DUNCANSON / 10/12/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY MARGARET LANG | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
288a | DIRECTOR APPOINTED PROFESSOR MARY ANN LUMSDEN | |
288a | DIRECTOR APPOINTED DYLAN FLETCHER | |
288b | APPOINTMENT TERMINATED DIRECTOR RODERICK LAWSON | |
363a | ANNUAL RETURN MADE UP TO 07/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN LIGHT | |
288b | APPOINTMENT TERMINATE, DIRECTOR DAVID ALAN SIVEWRIGHT LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR RUTH KIRTON | |
RES13 | COMPANY NAY SUPPLY DOCUMENTS 14/02/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 07/12/07 |
Meetings of Creditors | 2018-09-04 |
Appointment of Administrators | 2018-07-20 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BEACONHURST GRANGE DEVELOPMENT LIMITED | ||
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
Satisfied | NORMAN PROPEST BOWES, C.A. AND GEORGE ALAN GARRETT, W.S. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEACONHURST GRANGE LIMITED
The top companies supplying to UK government with the same SIC code (85100 - Pre-primary education) as BEACONHURST GRANGE LIMITED are:
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | BEACONHURST GRANGE LIMITED | Event Date | 2018-09-04 |
Notice of Meeting of Creditors Notice is hereby given that a meeting of creditors of Beaconhurst Grange Limited is to be held on Tuesday 18 September 2018 at PricewaterhouseCoopers LLP, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX at 3:00 pm to consider the administrators' proposals under Paragraph 49 of Schedule B1 of the Insolvency Act 1986 and to consider establishing a creditors' committee, and to approve the basis of the administrators fees. Votes at the meeting are based on the value of creditors claims. A resolution at the meeting is passed if a majority in value of those voting have voted in favour of it. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or before the meeting at my office and it has been accepted in whole or part for voting purposes. For the purpose of formulating claims creditors should note that the date of commencement of the administration is 11 July 2018. Proxies may also be lodged with me at the meeting or before the meeting at my office. The proxy form must be signed. If any person requires any further information or a claim form, please contact Michael Sullivan on 0113 289 4219. Graham Frost : Joint Administrator : PricewaterhouseCoopers LLP, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | BEACONHURST GRANGE LIMITED | Event Date | 2018-07-11 |
by order of: COURT OF SESSION Names and addresses of joint administrators: Graham Douglas Frost , Insolvency Practitioner, PricewaterhouseCoopers LLP , Atria One, 144 Morrison Street, Edinburgh, EH3 5EX and Toby Scott Underwood , Insolvency Practitioner, PricewaterhouseCoopers LLP , Central Square, 29 Wellington Street, Leeds, LS1 4DL . : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |