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BEATTIE ENTERPRISES LIMITED

BEATTIE ENTERPRISES LIMITED

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

    • Overview

    Company NameBEATTIE ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC319323
    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 ENTERPRISES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BEATTIE ENTERPRISES LIMITED located?

    Registered Office Address
    168 Bath Street
    G2 4TP Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of BEATTIE ENTERPRISES LIMITED?

    Previous Company Names
    Company NameFromUntil
    DALGLEN (NO. 1099) LIMITEDMar 22, 2007Mar 22, 2007

    What are the latest accounts for BEATTIE ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for BEATTIE ENTERPRISES 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

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Mar 22, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Mar 22, 2020 with updates

    		5 pagesCS01

    Director's details changed for Mr David Beattie on Mar 23, 2020

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Mar 22, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		3 pagesAA

    Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 168 Bath Street Glasgow G2 4TP on Dec 14, 2018

    		1 pagesAD01

    Change of details for Mr David Beattie as a person with significant control on Apr 09, 2018

    		2 pagesPSC04

    Director's details changed for Mr David Beattie on Apr 09, 2018

    		2 pagesCH01

    Director's details changed for Mr David Beattie on Apr 09, 2018

    		2 pagesCH01

    Change of details for Mr David Beattie as a person with significant control on Apr 09, 2018

    		2 pagesPSC04

    Termination of appointment of May Beattie as a secretary on Apr 09, 2018

    		1 pagesTM02

    Confirmation statement made on Mar 22, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Registered office address changed from C/O Soroban 4 Woodside Terrace Glasgow G3 7UY to 272 Bath Street Glasgow G2 4JR on May 16, 2017

    		1 pagesAD01

    Confirmation statement made on Mar 22, 2017 with updates

    		5 pagesCS01

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

    		5 pagesAA

    Annual return made up to Mar 22, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2016

    Statement of capital on Apr 01, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Mar 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2015

    Statement of capital on Mar 24, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BEATTIE ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEATTIE, David
    G2 4TP Glasgow
    168 Bath Street
    Scotland
    		Director
    G2 4TP Glasgow
    168 Bath Street
    Scotland
    		ScotlandBritishDirector237590009
    BEATTIE, May
    Craigsheen House
    23 Craigsheen Avenue
    G76 9AG Carmunnock
    Lanarkshire
    		Secretary
    Craigsheen House
    23 Craigsheen Avenue
    G76 9AG Carmunnock
    Lanarkshire
    		British123193170001
    DALGLEN SECRETARIES LIMITED
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    		Nominee Secretary
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    		900015270001
    DALGLEN DIRECTORS LIMITED
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    		Nominee Director
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    		900015260001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Beattie
    G2 4TP Glasgow
    168 Bath Street
    Scotland
    		Apr 06, 2016
    G2 4TP Glasgow
    168 Bath Street
    Scotland
    		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