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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 (almost 35 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Allan Bernard Beattie
  • Mrs Flora Beattie
Registered Address
  • 1 Back Feus
    Selkirk
  • TD7 4LL
  • United Kingdom
Industry Codes
  • 43999: Specialised construction activities (other than scaffold erection) n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2017-01-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 21 Sep 2017 (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
2017-09-20 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
2009-12-11 Annual Return Annual return made up to 2009-12-10 with full list of shareholders details
2009-10-28 Annual Accounts Total exemption small company accounts made up to 2009-01-31 details
See all (81 records)

Industry codes alpha

Code Description Code scheme
43999 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 October 4 2017

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