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Beechmount Limited

SC163870

liquidation
Private Limited Company
scotland
Companies House
1 outstanding charge
Insolvency history
Health Score
N/A

Details

WYLIE & BISSET, GLASGOW, G2 4TP
Incorporated 05/03/1996

Compliance

Last accounts

17/12/2019

total exemption full

Next accounts due

17/09/2021

Overdue

Confirmation statement

Last: 25/02/2019

Due 10/03/2020

Overdue

Industry

82990
Other business support service activities

Officers

Mr Iain Prentice Rodger Dewar

director · Since 05/03/1996

COMPANY DIRECTOR

BRITISH · MONACO · Age 73

Mr Keith Briggs Stephen

director · Since 05/03/1996

PROPERTY DEVELOPER

BRITISH · SCOTLAND · Age 72

M & M Company Secretaries Limited

secretary · Since 01/01/2002

BRITISH

Also on 19 other boards

Persons with Significant Control

Mr Keith Briggs Stephen

Significant control

British · United Kingdom · Age 72

Wylie & Bisset, 168 Bath Street, Glasgow, G2 4TP

Notified 06/04/2016

Mr Iain Prentice Rodger Dewar

25–50% shares

British · Monaco · Age 73

Wylie & Bisset, 168 Bath Street, Glasgow, G2 4TP

Notified 06/04/2016

Charges1 outstanding

Standard security
outstanding

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

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

All sums due or to become due

Created 13/05/1996Registered 30/05/1996

Insolvency History1 case

compulsory liquidation17/12/2019

Maureen Elizabeth Leslie (practitioner) · Donald Mckinnon (practitioner)