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BEATTIE INVESTMENTS LIMITED

Company number SC241519

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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)
05 Apr 2012 CERTNM Company name changed hunter asbestos LIMITED\certificate issued on 05/04/12
  • RES15 ‐ Change company name resolution on 2012-04-04
  • NM01 ‐ Change of name by resolution
04 Apr 2012 AD01 Registered office address changed from Woodburn House, Auchenreoch Milton of Campsie Glasgow G66 8AN on 4 April 2012
06 Mar 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
12 Jan 2012 AR01 Annual return made up to 23 December 2010 with full list of shareholders
28 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Michelle Beattie on 23 December 2009
12 Jan 2010 CH01 Director's details changed for James Cairney on 23 December 2009
20 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
08 Jan 2009 363a Return made up to 23/12/08; full list of members
24 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
30 Jan 2008 363a Return made up to 23/12/07; full list of members
16 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Apr 2007 363s Return made up to 23/12/06; full list of members
03 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Mar 2006 410(Scot) Partic of mort/charge *
06 Feb 2006 363s Return made up to 23/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
03 Mar 2005 363s Return made up to 23/12/04; full list of members
16 Jun 2004 AA Accounts for a dormant company made up to 31 December 2003
16 Dec 2003 363s Return made up to 23/12/03; full list of members
29 Jan 2003 288a New director appointed
23 Jan 2003 88(2)R Ad 08/01/03--------- £ si 99@1=99 £ ic 1/100
16 Jan 2003 MEM/ARTS Memorandum and Articles of Association