BEATTIE INVESTMENTS LIMITED: Filings

  • Overview

    Company NameBEATTIE INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC241519
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for BEATTIE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Satisfaction of charge 1 in full

    1 pagesMR04

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

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

    2 pagesAP01

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

    1 pagesTM01

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

    1 pagesTM01

    Confirmation statement made on Dec 23, 2016 with updates

    5 pagesCS01

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

    3 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2016

    Statement of capital on Feb 16, 2016

    • Capital: GBP 100
    SH01

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

    2 pagesAA

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

    2 pagesAA

    Certificate of change of name

    Company name changed gcu imports LIMITED\certificate issued on 13/03/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 13, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 13, 2015

    RES15

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2015

    Statement of capital on Jan 26, 2015

    • Capital: GBP 100
    SH01

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

    3 pagesAA

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

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2014

    Statement of capital on Apr 01, 2014

    • Capital: GBP 100
    SH01

    Termination of appointment of James Cairney as a director

    1 pagesTM01

    Termination of appointment of James Cairney as a director

    1 pagesTM01

    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 pagesAD01

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

    6 pagesAR01

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

    1 pagesAD01

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

    1 pagesAA01

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

    4 pagesAA

    Certificate of change of name

    Company name changed beattie skip hire LIMITED\certificate issued on 24/04/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 24, 2012

    Change company name resolution on Apr 23, 2012

    RES15
    change-of-nameApr 24, 2012

    Change of name by resolution

    NM01

    Certificate of change of name

    Company name changed gcu imports LIMITED\certificate issued on 10/04/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 10, 2012

    Change company name resolution on Apr 10, 2012

    RES15
    change-of-nameApr 10, 2012

    Change of name by resolution

    NM01

    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