BEATTIE ENGINEERING LIMITED
Overview
| Company Name | BEATTIE ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC423124 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEATTIE ENGINEERING LIMITED?
- Technical testing and analysis (71200) / Professional, scientific and technical activities
Where is BEATTIE ENGINEERING LIMITED located?
| Registered Office Address | Flat 3 22 Kirk Wynd FK1 1JR Falkirk Stirlingshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEATTIE ENGINEERING LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BEATTIE ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for BEATTIE ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from PO Box 24238 Sc423124 - Companies House Default Address Edinburgh EH7 9HR to Flat 3 22 Kirk Wynd Falkirk Stirlingshire FK1 1JR on Oct 21, 2025 | 3 pages | AD01 | ||||||||||
Change of details for Mr Scott Henry Beattie as a person with significant control on Sep 01, 2025 | 5 pages | PSC04 | ||||||||||
Director's details changed for Mr Scott Henry Beattie on Sep 01, 2025 | 5 pages | CH01 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Address of person with significant control Mr Scott Henry Beattie changed to SC423124 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on Mar 13, 2025 | 1 pages | RP10 | ||||||||||
Registered office address changed to PO Box 24238, Sc423124 - Companies House Default Address, Edinburgh, EH7 9HR on Mar 13, 2025 | 1 pages | RP05 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Who are the officers of BEATTIE ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEATTIE, Scott Henry | Director | 22 Kirk Wynd FK1 1JR Falkirk Flat 3 Stirlingshire | Scotland | British | 168918190003 | |||||
| EVANS, Rhys | Director | 165 High Street EN5 5SU Barnet Highstone House Herts United Kingdom | United Kingdom | British | 73217220004 |
Who are the persons with significant control of BEATTIE ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Scott Henry Beattie | Apr 15, 2017 | 22 Kirk Wynd FK1 1JR Falkirk Flat 3 Stirlingshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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