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A R BEATTIE CONTRACTS LIMITED

A R BEATTIE CONTRACTS LIMITED

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

    • Overview

    Company NameA R BEATTIE CONTRACTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC441901
    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 A R BEATTIE CONTRACTS LIMITED?

    • Site preparation (43120) / Construction

    Where is A R BEATTIE CONTRACTS LIMITED located?

    Registered Office Address
    Ground Floor West Suite, Prospect House
    5 Thistle Street
    EH2 1DF Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A R BEATTIE CONTRACTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for A R BEATTIE CONTRACTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Feb 04, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Feb 04, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Registered office address changed from Carlaustan Kippen Stirling FK8 3JH to Ground Floor West Suite, Prospect House 5 Thistle Street Edinburgh EH2 1DF on Aug 28, 2020

    		1 pagesAD01

    Termination of appointment of Andrew Stuart Hugh Beattie as a director on Aug 28, 2020

    		1 pagesTM01

    Appointment of Mrs Meena Dalip Patel as a director on Aug 27, 2020

    		2 pagesAP01

    Confirmation statement made on Feb 04, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Oliver Niedhoefer as a director on Jan 08, 2020

    		1 pagesTM01

    Appointment of Mr Andrew Stuart Hugh Beattie as a director on Jan 08, 2020

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2018

    		16 pagesAA

    Confirmation statement made on Feb 04, 2019 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		17 pagesAA

    Notification of Baywa R.E. Operation Services Limited as a person with significant control on May 11, 2018

    		2 pagesPSC02

    Cessation of Carolyn Fiona Beattie as a person with significant control on May 11, 2018

    		1 pagesPSC07

    Cessation of Andrew Robert Beattie as a person with significant control on May 11, 2018

    		1 pagesPSC07

    Previous accounting period shortened from Mar 31, 2018 to Dec 31, 2017

    		1 pagesAA01

    Termination of appointment of Carolyn Fiona Beattie as a director on May 11, 2018

    		1 pagesTM01

    Termination of appointment of Andrew Robert Beattie as a director on May 11, 2018

    		1 pagesTM01

    Appointment of Oliver Niedhoefer as a director on May 11, 2018

    		2 pagesAP01

    Confirmation statement made on Feb 04, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of A R BEATTIE CONTRACTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Meena Dalip
    Upper Weald
    Calverton
    MK19 6EL Milton Keynes
    Percivals Barn, Fairfield Farm
    England
    		Director
    Upper Weald
    Calverton
    MK19 6EL Milton Keynes
    Percivals Barn, Fairfield Farm
    England
    		EnglandBritish265865620001
    BEATTIE, Andrew Stuart Hugh
    Kippen
    FK8 3JH Stirling
    Carlaustan
    		Director
    Kippen
    FK8 3JH Stirling
    Carlaustan
    		ScotlandBritish256469280001
    BEATTIE, Andrew Robert
    Kippen
    FK8 3JH Stirling
    Carlaustan
    Scotland
    		Director
    Kippen
    FK8 3JH Stirling
    Carlaustan
    Scotland
    		ScotlandBritish117712000003
    BEATTIE, Carolyn Fiona
    Kippen
    FK8 3JH Stirling
    Carlaustan
    Scotland
    		Director
    Kippen
    FK8 3JH Stirling
    Carlaustan
    Scotland
    		ScotlandBritish117711990004
    NIEDHOEFER, Oliver
    Kippen
    FK8 3JH Stirling
    Carlaustan
    		Director
    Kippen
    FK8 3JH Stirling
    Carlaustan
    		EnglandGerman246669840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A R BEATTIE CONTRACTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Baywa R.E. Operation Services Limited
    Fairfield Farm
    Upper Weald
    MK19 6EL Milton Keynes
    Percivals Barn
    United Kingdom
    		May 11, 2018
    Fairfield Farm
    Upper Weald
    MK19 6EL Milton Keynes
    Percivals Barn
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08851465
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Robert Beattie
    Kippen
    FK8 3JH Stirling
    Carlaustan
    		Apr 06, 2016
    Kippen
    FK8 3JH Stirling
    Carlaustan
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Carolyn Fiona Beattie
    Kippen
    FK8 3JH Stirling
    Carlaustan
    		Apr 06, 2016
    Kippen
    FK8 3JH Stirling
    Carlaustan
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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