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BECON PROJECT MANAGEMENT & CONSULTANCY SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Becon Project Management & Consultancy Services Limited. The company was founded 15 years ago and was given the registration number SC362623. The firm's registered office is in EDINBURGH. You can find them at Ground Floor West Suite, Prospect House, 5 Thistle Street, Edinburgh, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:BECON PROJECT MANAGEMENT & CONSULTANCY SERVICES LIMITED
Company Number:SC362623
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2009
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Ground Floor West Suite, Prospect House, 5 Thistle Street, Edinburgh, Scotland, EH2 1DF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor West Suite, Prospect House, 5 Thistle Street, Edinburgh, Scotland, EH2 1DF

Director19 May 2022Active
Ground Floor West Suite, Prospect House, 5 Thistle Street, Edinburgh, Scotland, EH2 1DF

Director19 May 2022Active
Carlaustan, Kippen, Stirling, Scotland, FK8 3JH

Secretary14 July 2009Active
Stonehill House, Sheriffmuir, Dunblane, United Kingdom, FK15 0LP

Director14 July 2009Active
Carlaustan, Kippen, Stirling, Scotland, FK8 3JH

Director14 July 2009Active
Carlaustan, Kippen, Stirling, Scotland, FK8 3JH

Director14 July 2009Active
Veiwfield Chambers, Viewfield Place, Stirling, Scotland, FK8 1NQ

Director11 May 2018Active
Percivals Barn, Fairfield Farm, Upper Weald, Calverton, Milton Keynes, England, MK19 6EL

Director27 August 2020Active

People with Significant Control

Baywa R.E Operation Services Limited
Notified on:11 May 2018
Status:Active
Country of residence:United Kingdom
Address:Percivals Barn, Fairfield Farm, Milton Keynes, United Kingdom, MK19 6EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Stuart Hugh Beattie
Notified on:15 July 2016
Status:Active
Date of birth:October 1987
Nationality:British
Country of residence:Scotland
Address:Veiwfield Chambers, Viewfield Place, Stirling, Scotland, FK8 1NQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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