BEATTIE BROTHERS LIMITED

BEATTIE BROTHERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBEATTIE BROTHERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC222076
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEATTIE BROTHERS LIMITED?

    • (4521) /

    Where is BEATTIE BROTHERS LIMITED located?

    Registered Office Address
    Unit 87 Evans Easyspace
    Earls Road Industrial Estate
    FK3 8XE Grangemouth
    Stirlingshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEATTIE BROTHERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 14, 2011

    What are the latest filings for BEATTIE BROTHERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Aug 02, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2011

    Statement of capital on Aug 02, 2011

    • Capital: GBP 123
    SH01

    Total exemption full accounts made up to Mar 14, 2011

    11 pagesAA

    Annual return made up to Aug 02, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for William Beattie on Aug 02, 2010

    2 pagesCH01

    Director's details changed for Ian Beattie on Aug 02, 2010

    2 pagesCH01

    Total exemption full accounts made up to Mar 14, 2010

    12 pagesAA

    Total exemption full accounts made up to Mar 14, 2009

    13 pagesAA

    legacy

    4 pages363a

    legacy

    5 pages363a

    legacy

    1 pages353

    legacy

    1 pages190

    legacy

    1 pages287

    legacy

    1 pages288c

    Full accounts made up to Mar 14, 2008

    15 pagesAA

    legacy

    1 pages225

    legacy

    1 pages287

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Accounts for a small company made up to Mar 31, 2007

    9 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages190

    Who are the officers of BEATTIE BROTHERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEATTIE, Ian
    118 Easton Drive
    Shieldhill
    FK1 2DW Falkirk
    Secretary
    118 Easton Drive
    Shieldhill
    FK1 2DW Falkirk
    BritishDirector106550540002
    BEATTIE, Ian
    118 Easton Drive
    Shieldhill
    FK1 2DW Falkirk
    Director
    118 Easton Drive
    Shieldhill
    FK1 2DW Falkirk
    United KingdomBritishDirector106550540002
    BEATTIE, William
    Wallace Stone Brae
    Wallacestone
    FK2 0DJ Falkirk
    Wallace Stone
    Stirlingshire
    Director
    Wallace Stone Brae
    Wallacestone
    FK2 0DJ Falkirk
    Wallace Stone
    Stirlingshire
    United KingdomBritishDirector106550550003
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018680001

    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