Beacons Place Limited

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Beacons Place Limited

sc309904Private Limited With Share Capital

Building 1, 9 Haymarket Square, Edinburgh, EH38RY
Incorporated

10/10/2006

Company Age

19 years

Directors

3

Employees

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Beacons Place Limited (sc309904) is a private limited with share capital incorporated on 10/10/2006 (19 years old) and registered in edinburgh, EH38RY. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 10/10/2006
EH38RY

Financial Overview

Total Assets

£606.8K

Liabilities

£339.0K

Net Assets

£267.8K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2

Charges

11

Registered

2

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

95
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Memorandum Articles
Category:Incorporation
Date:01-05-2020
Resolution
Category:Resolution
Date:01-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:25-03-2015
Resolution
Category:Resolution
Date:25-03-2015
Resolution
Category:Resolution
Date:05-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2013
Termination Director Company With Name
Category:Officers
Date:07-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:23-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2009
Legacy
Category:Officers
Date:26-05-2009
Legacy
Category:Annual Return
Date:05-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2008
Legacy
Category:Annual Return
Date:25-06-2008
Legacy
Category:Officers
Date:16-01-2008
Legacy
Category:Annual Return
Date:29-10-2007
Legacy
Category:Officers
Date:30-08-2007
Legacy
Category:Accounts
Date:27-04-2007
Legacy
Category:Mortgage
Date:21-03-2007
Legacy
Category:Mortgage
Date:17-03-2007
Legacy
Category:Officers
Date:09-03-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:02-03-2007
Legacy
Category:Capital
Date:01-03-2007
Legacy
Category:Officers
Date:01-03-2007
Legacy
Category:Officers
Date:01-03-2007
Legacy
Category:Officers
Date:01-03-2007
Legacy
Category:Officers
Date:01-03-2007
Legacy
Category:Officers
Date:01-03-2007
Incorporation Company
Category:Incorporation
Date:10-10-2006

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date31/03/2027
Filing Date30/03/2026
Latest Accounts30/06/2025

Trading Addresses

Building 1, 9 Haymarket Square, Edinburgh, Eh3 8Ry, EH38RYRegistered
2Nd Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH12EN

Contact

pbnproperty.com
Building 1, 9 Haymarket Square, Edinburgh, EH38RY