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R G BEATTIE & CO LTD

Company number SC407165

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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)
17 Dec 2018 PSC07 Cessation of Brendan Douglas Mcnulty as a person with significant control on 12 December 2018
10 Dec 2018 MR01 Registration of charge SC4071650002, created on 6 December 2018
14 Nov 2018 TM01 Termination of appointment of Brendan Douglas Mcnulty as a director on 14 November 2018
14 Nov 2018 AP01 Appointment of Mr Stephen Alexander Usher as a director on 14 November 2018
30 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
22 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
30 Sep 2017 AA Total exemption small company accounts made up to 30 September 2016
20 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
20 Mar 2017 AP01 Appointment of Mr Brendan Douglas Mcnulty as a director on 23 November 2016
20 Mar 2017 TM01 Termination of appointment of Brendan Douglas Mcnulty as a director on 31 August 2016
08 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
15 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
14 Feb 2017 TM01 Termination of appointment of Stephen Alexander Usher as a director on 31 August 2016
23 Dec 2016 CS01 Confirmation statement made on 23 December 2016 with updates
23 Dec 2016 AP01 Appointment of Mr Brendan Douglas Mcnulty as a director on 31 August 2016
03 Nov 2016 CS01 Confirmation statement made on 9 September 2016 with updates
03 Nov 2016 AP01 Appointment of Mr Stephen Alexander Usher as a director on 31 August 2016
13 Oct 2016 TM01 Termination of appointment of Richard Gordon Beattie as a director on 31 August 2016
23 Sep 2016 MR04 Satisfaction of charge 1 in full
24 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
18 Nov 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 107
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
21 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
20 Jan 2015 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 107
09 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off