BEATTIE DEMOLITION LTD
Overview
| Company Name | BEATTIE DEMOLITION LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC191997 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEATTIE DEMOLITION LTD?
- Demolition (43110) / Construction
Where is BEATTIE DEMOLITION LTD located?
| Registered Office Address | Mossview, High Barrwood Kilsyth G65 0EG North Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEATTIE DEMOLITION LTD?
| Company Name | From | Until |
|---|---|---|
| JKD BOTHWELL LIMITED | Sep 13, 2016 | Sep 13, 2016 |
| BDL (SCOTLAND) HOLDINGS LTD | Aug 05, 2016 | Aug 05, 2016 |
| BDL (SCOTLAND) HOLDINGS LTD LTD | Jul 19, 2016 | Jul 19, 2016 |
| BEATTIE DEMOLITION LIMITED | Dec 16, 1998 | Dec 16, 1998 |
What are the latest accounts for BEATTIE DEMOLITION LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BEATTIE DEMOLITION LTD?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for BEATTIE DEMOLITION LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2020 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 16, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Dec 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Domicile Executors Trustees & Nominees Limited as a secretary on Aug 04, 2016 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Dec 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of BEATTIE DEMOLITION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEATTIE, Peter | Director | Mossview High Barrwood G65 0EG Kilsyth Glasgow | United Kingdom | British | Company Director | 1164130003 | ||||||||
| DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED | Secretary | Douglas Street G2 4HB Glasgow 109 Scotland |
| 269420001 | ||||||||||
| MCLEW, Kenneth David Brownlie | Director | 15 Hamilton Avenue Pollokshields G41 4JG Glasgow Lanarkshire | British | Solicitor | 719600001 | |||||||||
| MCNEILL, James Stuart | Director | 13 Springkell Gardens Pollokshields G41 4BP Glasgow Lanarkshire | British | Solicitor | 719610001 |
Who are the persons with significant control of BEATTIE DEMOLITION LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Beattie | Apr 06, 2016 | Mossview, High Barrwood Kilsyth G65 0EG North Lanarkshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0