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Beacons Place Limited

Beacons Place Limited is an active company incorporated on 10 October 2006 with the registered office located in . Beacons Place Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
SC309904
Private limited company
Scottish Company
Age
18 years
Incorporated 10 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Building 1, 9 Haymarket Square
Edinburgh
EH3 8RY
Scotland
Address changed on 7 Apr 2023 (2 years 5 months ago)
Previous address was 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland
Telephone
01685385941
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Gibraltar • Born in Jan 1954
Director • Northern Irish • Lives in Northern Ireland • Born in Jul 1984
Kilmona Property Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kilmona Property Limited
Mr Christopher Kearney is a mutual person.
Active
CDC (Ni) Ltd
Mr Christopher Kearney is a mutual person.
Active
Annanpat Limited
Mr Christopher Kearney is a mutual person.
Active
Loughview Leisure Group Limited
Mr Christopher Kearney is a mutual person.
Active
Kilmona Private Equity Limited
Mr Christopher Kearney is a mutual person.
Active
Kilmona Holdings Limited
Mr Christopher Kearney is a mutual person.
Active
Ballyhampton Limited
Mr Christopher Kearney is a mutual person.
Active
Lanyon Place Limited
Mr Christopher Kearney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£128
Decreased by £96 (-43%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£606.8K
Decreased by £96 (-0%)
Total Liabilities
-£338.99K
Same as previous period
Net Assets
£267.8K
Decreased by £96 (-0%)
Debt Ratio (%)
56%
Increased by 0.01% (0%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 18 Mar 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Small Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
Damian Martin Mitchell Resigned
1 Year 8 Months Ago on 31 Dec 2023
Hugh Robert Harper Wilson Resigned
1 Year 8 Months Ago on 31 Dec 2023
Hugh Robert Harper Wilson Resigned
1 Year 8 Months Ago on 31 Dec 2023
Mr Christopher Kearney Appointed
1 Year 10 Months Ago on 1 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
Registered Address Changed
2 Years 5 Months Ago on 7 Apr 2023
Small Accounts Submitted
2 Years 5 Months Ago on 13 Mar 2023
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 18 Mar 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 4 Nov 2024
Accounts for a small company made up to 30 June 2023
Submitted on 21 Mar 2024
Termination of appointment of Hugh Robert Harper Wilson as a secretary on 31 December 2023
Submitted on 9 Jan 2024
Termination of appointment of Hugh Robert Harper Wilson as a director on 31 December 2023
Submitted on 9 Jan 2024
Termination of appointment of Damian Martin Mitchell as a director on 31 December 2023
Submitted on 9 Jan 2024
Appointment of Mr Christopher Kearney as a director on 1 November 2023
Submitted on 1 Nov 2023
Confirmation statement made on 10 October 2023 with no updates
Submitted on 12 Oct 2023
Registered office address changed from 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland to Building 1, 9 Haymarket Square Edinburgh EH3 8RY on 7 April 2023
Submitted on 7 Apr 2023
Accounts for a small company made up to 30 June 2022
Submitted on 13 Mar 2023
Repayment History
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