BEACON (NO 3) LIMITED

dissolved Company number SC199216

Private Limited by Shares · Incorporated on 25th Aug 1999 · Closed on 11th Nov 2011

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SIC code: 5540
Registered office: Edinburgh, EH12 9JZ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BEACON (NO 3) LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 25th Aug 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Bars.

2 Directors View directors

5 Companies at address View all 31 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

5540 — Bars

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Low	Director	24th Feb 2011	This company	British	—
Donald Macintyre	Director	30th Apr 2010	This company	British	—

Other companies at this address

View all 4

Company	Number	Incorporated	Status
S & N UK SHARES NOMINEE LIMITED	SC198103	15th Jul 1999	dissolved
GLOBE (LP) LIMITED	SC161625	15th Nov 1995	dissolved
BANTOL LIMITED	SC077690	25th Feb 1982	dissolved
CALEY PICTURE HOUSE COMPANY. LTD. (THE)	SC012047	10th Feb 1922	dissolved

Actions

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Company snapshot

Status: dissolved
Incorporated: 25th Aug 1999
Company type: Private Limited by Shares
SIC code: 5540
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 1st Jun 2010
Accounting reference date: 31st May

Timeline

25th Aug 1999 Company incorporated
25th Aug 1999 OSWALDS OF EDINBURGH LIMITED appointed as Corporate nominee secretary
25th Aug 1999 OSWALDS OF EDINBURGH LIMITED resigned as Corporate nominee secretary
25th Aug 1999 Louise Miller appointed as Director
25th Aug 1999 Neville Homer appointed as Director
25th Aug 1999 Neville Homer appointed as Secretary
28th Feb 2000 Louise Miller resigned as Director
10th Aug 2000 SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED appointed as Corporate director
22nd Apr 2002 Mark Stevens appointed as Director
22nd Apr 2002 Mark Stevens appointed as Secretary
26th Apr 2002 Neville Homer resigned as Director
26th Apr 2002 Neville Homer resigned as Secretary
10th Jun 2004 SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED resigned as Corporate director
10th Jun 2004 Mark Stevens resigned as Director
10th Jun 2004 John Draper appointed as Director
10th Jun 2004 Martyn Gray appointed as Director
10th Jun 2004 Colin Snoddy appointed as Director
10th Jun 2004 Andrew Stevenson appointed as Director
4th Jul 2005 Jeremy Blood appointed as Director
19th Dec 2005 Jeremy Blood resigned as Director
19th Dec 2005 John Draper resigned as Director
19th Dec 2005 Martyn Gray resigned as Director
19th Dec 2005 Colin Snoddy resigned as Director
19th Dec 2005 Andrew Stevenson resigned as Director
19th Dec 2005 Mark Stevens resigned as Secretary
20th Dec 2005 Timothy Smalley appointed as Director
20th Dec 2005 Aaron Brown appointed as Director
20th Dec 2005 Mark Grunnell appointed as Director
20th Dec 2005 Michael Ingham appointed as Secretary
16th Sep 2009 Timothy Smalley resigned as Director
30th Apr 2010 Donald Macintyre appointed as Director
30th Apr 2010 Aaron Brown resigned as Director
30th Apr 2010 Mark Grunnell resigned as Director
30th Apr 2010 Kevin Santry appointed as Director
30th Apr 2010 Michael Ingham resigned as Secretary
24th Feb 2011 John Low appointed as Director
28th Feb 2011 Kevin Santry resigned as Director

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