co
Corporate
Observer
Homepage
Data
Great Britain
Company
BEATTIE PR LIMITED

BEATTIE PR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBEATTIE PR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC295977
    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 PR LIMITED?

    • Media representation services (73120) / Professional, scientific and technical activities

    Where is BEATTIE PR LIMITED located?

    Registered Office Address
    118 North Main Street
    Carronshore
    FK2 8HU Falkirk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEATTIE PR LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What are the latest filings for BEATTIE PR 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

    		1 pagesDS01

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Jun 09, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Confirmation statement made on Jun 09, 2021 with updates

    		4 pagesCS01

    Change of details for Ms Laurna Woods as a person with significant control on Jun 09, 2021

    		2 pagesPSC04

    Cessation of Gordon James Watson Beattie as a person with significant control on Jun 09, 2021

    		1 pagesPSC07

    Confirmation statement made on Jan 24, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 24, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 24, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 24, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 24, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA

    Annual return made up to Jan 24, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 2
    		SH01

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

    		2 pagesAA

    Annual return made up to Jan 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2015

    Statement of capital on Jan 27, 2015

    • Capital: GBP 2
    		SH01

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

    		2 pagesAA

    Annual return made up to Jan 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2014

    Statement of capital on Jan 24, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jan 31, 2013

    		2 pagesAA
    View All Filings

    Who are the officers of BEATTIE PR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODS, Laurna
    The Barn House
    Kierallan
    FK15 9PR Braco
    Perthshire
    		Director
    The Barn House
    Kierallan
    FK15 9PR Braco
    Perthshire
    		ScotlandBritish150212780002
    CHAMBERS, Ernest George Wilkie
    3 Langbank Rise
    PA13 4LF Kilmacolm
    Inverclyde
    		Secretary
    3 Langbank Rise
    PA13 4LF Kilmacolm
    Inverclyde
    		British84164270001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    BEATTIE, Gordon James Watson
    Palais Hersilia
    33 Rue Du Portier, Monte Carlo
    MC98000 Monte Carlo
    Monaco
    		Director
    Palais Hersilia
    33 Rue Du Portier, Monte Carlo
    MC98000 Monte Carlo
    Monaco
    		MonacoBritish46690680003
    CHAMBERS, Ernest George Wilkie
    3 Langbank Rise
    PA13 4LF Kilmacolm
    Inverclyde
    		Director
    3 Langbank Rise
    PA13 4LF Kilmacolm
    Inverclyde
    		ScotlandBritish84164270001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon James Watson Beattie
    North Main Street
    Carronshore
    FK2 8HU Falkirk
    118
    		Jan 01, 2017
    North Main Street
    Carronshore
    FK2 8HU Falkirk
    118
    		Yes
    Nationality: British
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Laurna Woods
    North Main Street
    Carronshore
    FK2 8HU Falkirk
    118
    		Jan 01, 2017
    North Main Street
    Carronshore
    FK2 8HU Falkirk
    118
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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