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The Open Database Of The Corporate World

A. AND J. BEATTIE LIMITED

Company Number
SC081259
Status
Active
Incorporation Date
24 December 1982 (over 35 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 1 Back Feus
    Selkirk
  • TD7 4LL
  • United Kingdom
Industry Codes
  • 43.99/9: Specialised construction activities (other than scaffold erection) n.e.c. (UK SIC Classification 2007)
  • 43.99: Other specialised construction activities n.e.c. (European Community NACE Rev 2)
  • 4390: Other specialized construction activities (UN ISIC Rev 4)
Latest Accounts Date
2017-01-31
Annual Return Last Made Up Date
2015-12-10
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 13 Mar 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-06-16 Mrs Flora Beattie controls United Kingdom flag A. AND J. BEATTIE LIMITED (United Kingdom, 24 Dec 1982- ) Share Ownership details
2016-06-08 Mr Allan Bernard Beattie controls United Kingdom flag A. AND J. BEATTIE LIMITED (United Kingdom, 24 Dec 1982- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-12-11 Give notice of individual person with significant control Notification of Flora Beattie as a person with significant control on 2016-06-16 details
2017-12-11 Confirmation Statement Confirmation statement made on 2017-12-10 with updates details
2017-09-20 Annual Accounts Total exemption full accounts made up to 2017-01-31 details
2016-12-12 Confirmation Statement Confirmation statement made on 2016-12-10 with updates details
2016-10-19 Annual Accounts Total exemption small company accounts made up to 2016-01-31 details
2016-01-06 Annual Return Annual return made up to 2015-12-10 with full list of shareholders details
2015-12-16 Change of secretary's details Secretary's details changed for Euphemia Beattie on 2015-12-14 details
2015-10-28 Annual Accounts Total exemption small company accounts made up to 2015-01-31 details
2014-12-18 Annual Return Annual return made up to 2014-12-10 with full list of shareholders details
2014-09-23 Annual Accounts Total exemption small company accounts made up to 2014-01-31 details
2013-12-19 Annual Return Annual return made up to 2013-12-10 with full list of shareholders details
2013-10-22 Annual Accounts Total exemption full accounts made up to 2013-01-31 details
2012-12-19 Annual Return Annual return made up to 2012-12-10 with full list of shareholders details
2012-10-20 Annual Accounts Total exemption small company accounts made up to 2012-01-31 details
2011-12-19 Annual Return Annual return made up to 2011-12-10 with full list of shareholders details
2011-10-27 Annual Accounts Total exemption small company accounts made up to 2011-01-31 details
2011-04-07 Termination of appointment of secretary Termination of appointment of Mary Beattie as a secretary details
2011-04-07 Appointment of secretary Appointment of Euphemia Beattie as a secretary details
2010-12-16 Annual Return Annual return made up to 2010-12-10 with full list of shareholders details
2010-10-13 Annual Accounts Total exemption small company accounts made up to 2010-01-31 details

Industry codes alpha

Code Description Code scheme
43.99/9 Specialised construction activities (other than scaffold erection) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 13 2018

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