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JOHN BEATTIE MEDIA LTD.

JOHN BEATTIE MEDIA LTD.

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

    • Overview

    Company NameJOHN BEATTIE MEDIA LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC410707
    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 JOHN BEATTIE MEDIA LTD.?

    • Radio broadcasting (60100) / Information and communication
    • Television programming and broadcasting activities (60200) / Information and communication

    Where is JOHN BEATTIE MEDIA LTD. located?

    Registered Office Address
    16 Helensburgh Drive
    G13 1RS Jordanhill
    Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHN BEATTIE MEDIA LTD.?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for JOHN BEATTIE MEDIA LTD.?

    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

    Accounts for a dormant company made up to Jun 30, 2017

    		8 pagesAA

    Confirmation statement made on Nov 07, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Confirmation statement made on Nov 07, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Nov 07, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		6 pagesAA

    Annual return made up to Nov 07, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		6 pagesAA

    Annual return made up to Nov 07, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2013

    Statement of capital on Nov 08, 2013

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jun 30, 2012

    		11 pagesAA

    Current accounting period shortened from Nov 30, 2012 to Jun 30, 2012

    		1 pagesAA01

    Annual return made up to Nov 07, 2012 with full list of shareholders

    		3 pagesAR01

    Appointment of John Ross Beattie as a director

    		3 pagesAP01

    Termination of appointment of Stephen Mabbott as a director

    		2 pagesTM01

    Statement of capital following an allotment of shares on Nov 07, 2011

    • Capital: GBP 100
    		4 pagesSH01

    Incorporation

    		21 pagesNEWINC
    View All Filings

    Who are the officers of JOHN BEATTIE MEDIA LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEATTIE, John Ross
    Helensburgh Drive
    Jordanhill
    G13 1RS Glasgow
    16
    Scotland
    		Director
    Helensburgh Drive
    Jordanhill
    G13 1RS Glasgow
    16
    Scotland
    		ScotlandBritish64928180003
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritish133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JOHN BEATTIE MEDIA LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Ross Beattie
    Helensburgh Drive
    G13 1RS Jordanhill
    16
    Glasgow
    		Apr 06, 2016
    Helensburgh Drive
    G13 1RS Jordanhill
    16
    Glasgow
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Elizabeth Beattie
    Helensburgh Drive
    G13 1RS Jordanhill
    16
    Glasgow
    		Apr 06, 2016
    Helensburgh Drive
    G13 1RS Jordanhill
    16
    Glasgow
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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