BL

BEACON (NO 3) LIMITED

Dissolved

Company number SC199216

Edinburgh · Incorporated 25 August 1999

2-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ

Last updated on 19 September 2026

Unclassified activity · SIC 5540

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

BEACON (NO 3) LIMITED, a private limited company registered in Scotland, was dissolved on 11 November 2011 having been incorporated on 25 August 1999. Its registered office is at 2-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ. Its principal activity is classified under SIC code 5540.

The board consists of two British directors: MACINTYRE, Donald Calum (appointed 30 April 2010) and LOW, John Charles (appointed 24 February 2011). The company has been served by 17 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 1 June 2010, on 2 July 2010. 78 filings are recorded against the company at Companies House, most recently a gazette filing on 11 November 2011.

Compliance

Annual accounts Up to date
Last filed
1 June 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
1 June 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LJ
LOW, John Charles
Director
24 February 2011
MD
MACINTYRE, Donald Calum
Director
30 April 2010
SK
SANTRY, Kevin James Albert
Director · Resigned
30 April 2010
ST
SMALLEY, Timothy John
Director · Resigned
20 December 2005
IM
INGHAM, Michael Harry Peter
Secretary · Resigned
20 December 2005
BA
BROWN, Aaron Maxwell
Director · Resigned
20 December 2005
GM
GRUNNELL, Mark
Director · Resigned
20 December 2005
BJ
BLOOD, Jeremy John Foster
Director · Resigned
4 July 2005
DJ
DRAPER, John Patrick
Director · Resigned
10 June 2004
GM
GRAY, Martyn
Director · Resigned
10 June 2004
SC
SNODDY, Colin Gordon
Director · Resigned
10 June 2004
SA
STEVENSON, Andrew John
Director · Resigned
10 June 2004
SM
STEVENS, Mark
Director · Resigned
22 April 2002
SN
SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED
Corporate Director · Resigned
10 August 2000
OO
OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary · Resigned
25 August 1999
ML
MILLER, Louise
Director · Resigned
25 August 1999
HN
HOMER, Neville Rex
Director · Resigned
25 August 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
11 November 2011 View
Auditors Resignation Company
Auditors
27 September 2011 View
Auditors Resignation Company
Auditors
26 September 2011 View
Gazette Notice Voluntary
Gazette
22 July 2011 View
Dissolution Application Strike Off Company
Dissolution
8 July 2011 View
Termination Director Company With Name
Officers
8 March 2011 View
Appoint Person Director Company With Name
Officers
8 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2010 View
Accounts With Accounts Type Dormant
Accounts
5 July 2010 View
Accounts With Accounts Type Dormant
Accounts
2 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
7 June 2010 View
Appoint Person Director Company With Name
Officers
20 May 2010 View
Appoint Person Director Company With Name
Officers
20 May 2010 View
Termination Director Company With Name
Officers
18 May 2010 View
Termination Director Company With Name
Officers
18 May 2010 View
Termination Secretary Company With Name
Officers
18 May 2010 View
Accounts With Accounts Type Full
Accounts
26 March 2010 View
Termination Director Company With Name
Officers
15 October 2009 View
Legacy
Address
2 October 2009 View
Legacy
Annual Return
2 October 2009 View
Accounts With Accounts Type Full
Accounts
21 November 2008 View
Legacy
Annual Return
22 October 2008 View
Legacy
Officers
25 June 2008 View
Accounts With Accounts Type Full
Accounts
21 December 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Annual Return
25 September 2007 View
Legacy
Officers
25 May 2007 View
Legacy
Annual Return
10 October 2006 View
Miscellaneous
Miscellaneous
31 January 2006 View
Legacy
Capital
18 January 2006 View
Legacy
Accounts
17 January 2006 View
Legacy
Address
17 January 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Officers
9 January 2006 View
Accounts With Made Up Date
Accounts
1 November 2005 View
Legacy
Annual Return
1 September 2005 View
Legacy
Officers
22 July 2005 View
Legacy
Officers
2 April 2005 View
Legacy
Annual Return
17 August 2004 View
Legacy
Officers
24 June 2004 View
Legacy
Officers
17 June 2004 View
Legacy
Officers
17 June 2004 View
Legacy
Officers
17 June 2004 View
Legacy
Officers
17 June 2004 View
Legacy
Officers
17 June 2004 View
Legacy
Officers
17 June 2004 View
Accounts With Made Up Date
Accounts
31 January 2004 View
Legacy
Accounts
12 December 2003 View
Accounts With Made Up Date
Accounts
13 November 2003 View
Legacy
Officers
6 November 2003 View
Legacy
Annual Return
28 August 2003 View
Resolution
Resolution
4 April 2003 View
Resolution
Resolution
4 April 2003 View
Resolution
Resolution
4 April 2003 View
Accounts With Accounts Type Full
Accounts
27 January 2003 View
Legacy
Annual Return
21 August 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
3 May 2002 View
Accounts With Accounts Type Full
Accounts
30 January 2002 View
Legacy
Annual Return
15 August 2001 View
Legacy
Annual Return
15 August 2001 View
Accounts With Made Up Date
Accounts
28 February 2001 View
Legacy
Accounts
18 December 2000 View
Legacy
Address
23 November 2000 View
Legacy
Annual Return
13 September 2000 View
Legacy
Annual Return
13 September 2000 View
Legacy
Officers
31 August 2000 View
Legacy
Officers
30 June 2000 View
Legacy
Officers
25 August 1999 View
Incorporation Company
Incorporation
25 August 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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