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BEATTIE CHALMERS LIMITED

Company number SC306804

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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)
03 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2014 AA
26 Nov 2014 DS01 Application to strike the company off the register
14 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 2
27 Aug 2013 AA
14 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
25 Apr 2013 AP01 Appointment of Mr William Beattie as a director on 23 April 2013
25 Apr 2013 TM01 Termination of appointment of James Thomas Chalmers as a director on 23 April 2013
14 Nov 2012 AA
14 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
11 Nov 2011 AA
15 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
16 Nov 2010 AA
16 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
16 Aug 2010 CH03 Secretary's details changed for William Beattie on 14 August 2010
03 Feb 2010 AA
14 Aug 2009 363a Return made up to 14/08/09; full list of members
14 Aug 2008 363a Return made up to 14/08/08; full list of members
14 Aug 2008 288c Secretary's change of particulars / william beattie / 14/08/2008
08 Jul 2008 AA Total exemption full accounts made up to 31 March 2008
29 Feb 2008 287 Registered office changed on 29/02/2008 from 8 nicholson place lady anne gate falkirk stirlingshire FK1 5BJ
14 Aug 2007 363a Return made up to 14/08/07; full list of members
14 Aug 2007 288c Secretary's particulars changed
13 Jun 2007 AA Total exemption full accounts made up to 31 March 2007