- Company Overview for BEATON BROTHERS LIMITED (SC343637)
- Filing history for BEATON BROTHERS LIMITED (SC343637)
- People for BEATON BROTHERS LIMITED (SC343637)
- More for BEATON BROTHERS LIMITED (SC343637)
| 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) |
|---|---|---|---|
| 09 Aug 2013 | AD01 | Registered office address changed from 12 12 South Broomage Avenue Larbert Stirlingshire FK5 3LF Scotland on 9 August 2013 | |
| 09 Aug 2013 | AD01 | Registered office address changed from 16/6 Gladstone Terrace Edinburgh Lothian EH9 1LS Scotland on 9 August 2013 | |
| 09 Aug 2013 | TM02 | Termination of appointment of Gillian Beaton as a secretary | |
| 09 Aug 2013 | TM01 | Termination of appointment of George Beaton as a director | |
| 01 Mar 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 26 Jun 2012 | AR01 | Annual return made up to 29 May 2012 with full list of shareholders | |
| 02 Mar 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 23 Jun 2011 | AR01 | Annual return made up to 29 May 2011 with full list of shareholders | |
| 22 Jun 2011 | AD01 | Registered office address changed from 16/6 Gladstone Terrace Edinburgh Lothian EH9 1LS Scotland on 22 June 2011 | |
| 22 Jun 2011 | AD01 | Registered office address changed from C/O Anderson Ballantine Tower Mains Studios 18D Liberton Brae Edinburgh EH16 6AE on 22 June 2011 | |
| 02 Mar 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 14 Jul 2010 | AR01 | Annual return made up to 29 May 2010 with full list of shareholders | |
| 13 Jul 2010 | CH01 | Director's details changed for Dr Martin William Beaton on 30 October 2009 | |
| 02 Mar 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 23 Jul 2009 | 363a | Return made up to 29/05/09; full list of members | |
| 04 Jun 2008 | 288a | Director appointed dr martin william beaton | |
| 04 Jun 2008 | 288a | Director appointed mr george stewart beaton | |
| 04 Jun 2008 | 288b | Appointment terminated director jordan nominees (scotland) LIMITED | |
| 04 Jun 2008 | 288b | Appointment terminated secretary oswalds of edinburgh LIMITED | |
| 04 Jun 2008 | 288a | Secretary appointed mrs gillian beaton | |
| 29 May 2008 | NEWINC | Incorporation |