BEATTIE INVESTMENTS LIMITED

Overview

Company Name	BEATTIE INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC241519
Jurisdiction	Scotland
Date of Creation	Dec 23, 2002
Date of Cessation	Jun 12, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BEATTIE INVESTMENTS LIMITED?

Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BEATTIE INVESTMENTS LIMITED located?

Registered Office Address	c/o HUNTER DEMOLITION Hunter Environmental Village Balmuildy Road G23 5HE Glasgow
Undeliverable Registered Office Address	No

What were the previous names of BEATTIE INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
GCU IMPORTS LIMITED	Apr 24, 2012	Apr 24, 2012
BEATTIE SKIP HIRE LIMITED	Apr 10, 2012	Apr 10, 2012
GCU IMPORTS LIMITED	Apr 05, 2012	Apr 05, 2012
HUNTER ASBESTOS LIMITED	Jan 14, 2003	Jan 14, 2003
CYCLERANGE LIMITED	Dec 23, 2002	Dec 23, 2002

What are the latest accounts for BEATTIE INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for BEATTIE INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Jun 12, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 27, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 06, 2018

Satisfaction of charge 1 in full

1 pages

MR04

Dec 27, 2017

Micro company accounts made up to Mar 31, 2017

2 pages

Apr 13, 2017

Appointment of Mr George Beattie as a director on Oct 10, 2016

2 pages

AP01

Apr 13, 2017

Termination of appointment of Michelle Beattie as a director on Mar 31, 2017

1 pages

TM01

Apr 13, 2017

Termination of appointment of George Beattie as a director on Dec 16, 2015

1 pages

TM01

Mar 03, 2017

Confirmation statement made on Dec 23, 2016 with updates

5 pages

CS01

Dec 31, 2016

Total exemption small company accounts made up to Mar 31, 2016

3 pages

Feb 16, 2016

Annual return made up to Dec 23, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 16, 2016	Statement of capital on Feb 16, 2016 Capital: GBP 100	SH01

Feb 12, 2016

Accounts for a dormant company made up to Mar 31, 2015

2 pages

Sep 25, 2015

Accounts for a dormant company made up to Mar 31, 2014

2 pages

Mar 13, 2015

Certificate of change of name

Company name changed gcu imports LIMITED\certificate issued on 13/03/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 13, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 13, 2015	RES15

Jan 26, 2015

Annual return made up to Dec 23, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 26, 2015	Statement of capital on Jan 26, 2015 Capital: GBP 100	SH01

Apr 09, 2014

Total exemption small company accounts made up to Mar 31, 2013

3 pages

Apr 01, 2014

Annual return made up to Dec 23, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 01, 2014	Statement of capital on Apr 01, 2014 Capital: GBP 100	SH01

Apr 01, 2014

Termination of appointment of James Cairney as a director

1 pages

TM01

Feb 20, 2014

Termination of appointment of James Cairney as a director

1 pages

TM01

Jan 13, 2014

Registered office address changed from * C/O George Hunter (Demolishers) Limited 14B Garrell Road Kilsyth Glasgow G65 9JX United Kingdom* on Jan 13, 2014

1 pages

AD01

Dec 24, 2012

Annual return made up to Dec 23, 2012 with full list of shareholders

6 pages

AR01

Dec 14, 2012

Registered office address changed from * C/O Haines Watts Limited 231 - 233 St. Vincent Street Glasgow G2 5QY Scotland* on Dec 14, 2012

1 pages

AD01

Dec 14, 2012

Current accounting period extended from Dec 31, 2012 to Mar 31, 2013

1 pages

AA01

Apr 26, 2012

Total exemption small company accounts made up to Dec 31, 2011

4 pages

Apr 24, 2012

Certificate of change of name

Company name changed beattie skip hire LIMITED\certificate issued on 24/04/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 24, 2012	Change company name resolution on Apr 23, 2012	RES15
change-of-name	Apr 24, 2012	Change of name by resolution	NM01

Apr 10, 2012

Certificate of change of name

Company name changed gcu imports LIMITED\certificate issued on 10/04/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 10, 2012	Change company name resolution on Apr 10, 2012	RES15
change-of-name	Apr 10, 2012	Change of name by resolution	NM01

View All Filings

Who are the officers of BEATTIE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEATTIE, George Woodburn House Auchenreoch G66 8AN Milton Of Campsie	Jan 08, 2003		Secretary	Woodburn House Auchenreoch G66 8AN Milton Of Campsie		British		Director	1244030002
BEATTIE, George c/o Hunter Demolition Balmuildy Road G23 5HE Glasgow Hunter Environmental Village	Oct 10, 2016		Director	c/o Hunter Demolition Balmuildy Road G23 5HE Glasgow Hunter Environmental Village	Scotland	British	1984-7	Company Director	223708880001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Dec 23, 2002	Jan 08, 2003	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
BEATTIE, George Woodburn House Auchenreoch G66 8AN Milton Of Campsie	Jan 08, 2003	Dec 16, 2015	Director	Woodburn House Auchenreoch G66 8AN Milton Of Campsie	Scotland	British	1961-3	Director	1244030002
BEATTIE, Michelle Woodburn House Auchenreoch, Milton Of Campsie G66 8AN Glasgow	Jan 08, 2003	Mar 31, 2017	Director	Woodburn House Auchenreoch, Milton Of Campsie G66 8AN Glasgow	Scotland	British	1962-5	Director	83740270001
CAIRNEY, James 9 Dalbeattie Braes ML6 8GQ Chapelhall Lanarkshire	Jan 08, 2003	Feb 20, 2014	Director	9 Dalbeattie Braes ML6 8GQ Chapelhall Lanarkshire	Scotland	British	1966-5	Demolition Supervisor	87096710002
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Dec 23, 2002	Jan 08, 2003	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEATTIE INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr George Beattie c/o HUNTER DEMOLITION Balmuildy Road G23 5HE Glasgow Hunter Environmental Village	Dec 23, 2016	c/o HUNTER DEMOLITION Balmuildy Road G23 5HE Glasgow Hunter Environmental Village	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does BEATTIE INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Feb 16, 2006 Delivered On Mar 03, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 03, 2006Registration of a charge (410) Feb 06, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

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