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GEORGE BEATTIE GROUP LIMITED

GEORGE BEATTIE GROUP LIMITED

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

    • Overview

    Company NameGEORGE BEATTIE GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC421447
    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 GEORGE BEATTIE GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is GEORGE BEATTIE GROUP LIMITED located?

    Registered Office Address
    c/o HUNTER DEMOLITION
    Hunter Environmental Village
    Balmuildy Road
    G23 5HE Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GEORGE BEATTIE GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for GEORGE BEATTIE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 10, 2018 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 10, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

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

    		2 pagesAP01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Apr 10, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2016

    Statement of capital on Jul 08, 2016

    • Capital: GBP 100
    		SH01

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

    		1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Apr 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2015

    Statement of capital on Sep 04, 2015

    • Capital: GBP 100
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA

    Annual return made up to Apr 10, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2014

    Statement of capital on May 07, 2014

    • Capital: GBP 100
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Apr 30, 2013

    		2 pagesAA

    Registered office address changed from * C/O Hunter Demolition 14B Garrell Road Kilsyth Glasgow G65 9JX United Kingdom* on Apr 09, 2014

    		1 pagesAD01

    Annual return made up to Apr 10, 2013 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of GEORGE BEATTIE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEATTIE, George
    c/o Hunter Demolition
    Balmuildy Road
    G23 5HE Glasgow
    Hunter Environmental Village
    		Director
    c/o Hunter Demolition
    Balmuildy Road
    G23 5HE Glasgow
    Hunter Environmental Village
    		ScotlandBritishCompany Director169612890001
    BEATTIE, George
    Auchenreoch
    Milton Of Campsie
    G66 8AN Glasgow
    Woodburn House
    United Kingdom
    		Director
    Auchenreoch
    Milton Of Campsie
    G66 8AN Glasgow
    Woodburn House
    United Kingdom
    		ScotlandBritishDirector1244030002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GEORGE BEATTIE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Beattie
    c/o HUNTER DEMOLITION
    Balmuildy Road
    G23 5HE Glasgow
    Hunter Environmental Village
    		Apr 10, 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

    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