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BEATTIE BROTHERS LIMITED

Company number SC222076

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2011 DS01 Application to strike the company off the register
02 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
Statement of capital on 2011-08-02
  • GBP 123
30 Mar 2011 AA Total exemption full accounts made up to 14 March 2011
03 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for William Beattie on 2 August 2010
03 Aug 2010 CH01 Director's details changed for Ian Beattie on 2 August 2010
14 May 2010 AA Total exemption full accounts made up to 14 March 2010
07 Dec 2009 AA Total exemption full accounts made up to 14 March 2009
03 Aug 2009 363a Return made up to 02/08/09; full list of members
04 Aug 2008 363a Return made up to 02/08/08; full list of members
04 Aug 2008 353 Location of register of members
04 Aug 2008 190 Location of debenture register
04 Aug 2008 287 Registered office changed on 04/08/2008 from unit 87, evans easyspace earls road industrial estate earls road grangemouth stirlingshire FK3 8XE
04 Aug 2008 288c Director's Change of Particulars / william beattie / 04/08/2008 / HouseName/Number was: , now: wallace stone; Street was: 8 nicholson place, now: wallace stone brae; Area was: lady anne gate, now: wallacestone; Region was: , now: stirlingshire; Post Code was: FK1 5BJ, now: FK2 0DJ; Country was: , now: scotland
17 Jul 2008 AA Full accounts made up to 14 March 2008
04 Apr 2008 225 Prev sho from 31/03/2008 to 14/03/2008
29 Feb 2008 287 Registered office changed on 29/02/2008 from 8 nicholson place, lady anne gate, falkirk stirlingshire FK1 5BJ
17 Oct 2007 88(2)R Ad 16/10/07--------- £ si 3@1=3 £ ic 120/123
15 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2007 AA Accounts for a small company made up to 31 March 2007
02 Aug 2007 363a Return made up to 02/08/07; full list of members
02 Aug 2007 288c Secretary's particulars changed;director's particulars changed
02 Aug 2007 190 Location of debenture register