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Beaune Properties North Limited

Beaune Properties North Limited is a dissolved company incorporated on 7 October 2010 with the registered office located in Hawick, Roxburgh, Ettrick and Lauderdale. Beaune Properties North Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 2 August 2016 (9 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
SC386669
Private limited company
Scottish Company
Age
14 years
Incorporated 7 October 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
27 North Bridge Street
Hawick
Borders
TD9 9BD
Scotland
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
-
Director • British • Lives in UK • Born in Nov 1960
Director • None • British • Lives in UK • Born in Nov 1964
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Edward Giles Henry Membrey is a mutual person.
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Tunbridge Wells Squash Rackets Club Limited
Mr Edward Giles Henry Membrey is a mutual person.
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Rioja Estates Limited
Mr Edward Giles Henry Membrey is a mutual person.
Active
LSHTM Developments Ltd
Mr Edward Giles Henry Membrey is a mutual person.
Active
Mirambeau Properties Ltd
Mr Edward Giles Henry Membrey is a mutual person.
Active
G.L.S. Limited
Alexander Gavin Mark Stevenson is a mutual person.
Active
Morencourt Limited
Alexander Gavin Mark Stevenson is a mutual person.
Active
Drummossie Estates Limited
Alexander Gavin Mark Stevenson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2013)
Period Ended
30 Sep 2013
For period 30 Sep30 Sep 2013
Traded for 12 months
Cash in Bank
£12
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£121.27K
Increased by £98.25K (+427%)
Total Liabilities
-£121.49K
Increased by £96.6K (+388%)
Net Assets
-£226
Increased by £1.66K (-88%)
Debt Ratio (%)
100%
Decreased by 8% (-7%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 2 Aug 2016
Compulsory Strike-Off Suspended
9 Years Ago on 20 Jan 2016
Registered Address Changed
9 Years Ago on 17 Dec 2015
Compulsory Gazette Notice
9 Years Ago on 2 Oct 2015
Confirmation Submitted
10 Years Ago on 7 Oct 2014
Small Accounts Submitted
11 Years Ago on 8 May 2014
New Charge Registered
11 Years Ago on 28 Jan 2014
William Roland Mckinney Resigned
11 Years Ago on 5 Jan 2014
Edward Giles Henry Membrey Resigned
11 Years Ago on 5 Jan 2014
Confirmation Submitted
11 Years Ago on 7 Oct 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 2 Aug 2016
Termination of appointment of Edward Giles Henry Membrey as a director on 5 January 2014
Submitted on 30 Jun 2016
Termination of appointment of William Roland Mckinney as a director on 5 January 2014
Submitted on 30 Jun 2016
Compulsory strike-off action has been suspended
Submitted on 20 Jan 2016
Registered office address changed from 1 Melgund Place Hawick Roxburghshire TD9 9HY to 27 North Bridge Street Hawick Borders TD9 9BD on 17 December 2015
Submitted on 17 Dec 2015
First Gazette notice for compulsory strike-off
Submitted on 2 Oct 2015
Annual return made up to 7 October 2014 with full list of shareholders
Submitted on 7 Oct 2014
Total exemption small company accounts made up to 30 September 2013
Submitted on 8 May 2014
Registration of charge 3866690001
Submitted on 28 Jan 2014
Annual return made up to 7 October 2013 with full list of shareholders
Submitted on 7 Oct 2013
Repayment History
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