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Beaconhurst Grange Limited

Beaconhurst Grange Limited is a dissolved company incorporated on 12 September 1963 with the registered office located in Edinburgh, City of Edinburgh. Beaconhurst Grange Limited was registered 62 years ago.
Status
Dissolved
Dissolved on 10 October 2020 (5 years ago)
Was 57 years old at the time of dissolution
Following liquidation
Company No
SC039250
Private limited by guarantee without share capital
Scottish Company
Age
62 years
Incorporated 12 September 1963
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Atria One
144 Morrison Street
Edinburgh
EH3 8EX
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Civil Servant • British • Lives in Scotland • Born in Aug 1952
Director • Quality Surveyor • British • Lives in Scotland • Born in Dec 1964
Director • British • Lives in Scotland • Born in Nov 1962
Director • British • Lives in Scotland • Born in May 1963
Director • British • Lives in Scotland • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
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Stuart Macpherson Pender is a mutual person.
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Stuart Macpherson Pender is a mutual person.
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Linley & Simpson Limited
Stuart Macpherson Pender is a mutual person.
Active
Homes4u Group Limited
Stuart Macpherson Pender is a mutual person.
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Sussex Letting Limited
Stuart Macpherson Pender is a mutual person.
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Julian Wadden & Co Limited
Stuart Macpherson Pender is a mutual person.
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Dale Eddison Limited
Stuart Macpherson Pender is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Jul 2017
For period 31 Jul31 Jul 2017
Traded for 12 months
Cash in Bank
£98.42K
Decreased by £330.94K (-77%)
Turnover
£3.15M
Increased by £240.05K (+8%)
Employees
65
Decreased by 1 (-2%)
Total Assets
£4.89M
Decreased by £443.1K (-8%)
Total Liabilities
-£2.39M
Increased by £150.62K (+7%)
Net Assets
£2.5M
Decreased by £593.72K (-19%)
Debt Ratio (%)
49%
Increased by 6.88% (+16%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 10 Oct 2020
Insolvency Filed
6 Years Ago on 13 Sep 2019
Registered Address Changed
7 Years Ago on 10 Aug 2018
Tracey Ann Martin Resigned
7 Years Ago on 21 Jun 2018
Dominic Mark Ind Resigned
7 Years Ago on 22 Feb 2018
Mrs Tracey Ann Martin Appointed
7 Years Ago on 22 Feb 2018
Dylan Fletcher Resigned
7 Years Ago on 31 Jan 2018
Confirmation Submitted
7 Years Ago on 18 Dec 2017
Roland Wilkinson Bone Resigned
7 Years Ago on 7 Dec 2017
Full Accounts Submitted
8 Years Ago on 16 Oct 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Oct 2020
Submitted on 10 Jul 2020
Administrator's progress report
Submitted on 24 Feb 2020
Insolvency filing
Submitted on 13 Sep 2019
Submitted on 13 Sep 2019
Administrator's progress report
Submitted on 12 Sep 2019
Notice of extension of period of Administration
Submitted on 29 Mar 2019
Administrator's progress report
Submitted on 25 Feb 2019
Notice of result of meeting creditors
Submitted on 25 Sep 2018
Statement of administrator's proposal
Submitted on 3 Sep 2018
Repayment History
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