A. BEATTIE ENGINEERING SERVICES LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewMicro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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24/09/2424 September 2024 Confirmation statement made on 2024-09-18 with no updates

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31/05/2431 May 2024 Micro company accounts made up to 2023-10-31

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25/09/2325 September 2023 Confirmation statement made on 2023-09-18 with no updates

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04/05/234 May 2023 Micro company accounts made up to 2022-10-31

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29/09/2229 September 2022 Confirmation statement made on 2022-09-18 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/09/2128 September 2021 Confirmation statement made on 2021-09-18 with no updates

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30/07/2130 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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03/07/193 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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15/05/1815 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 October 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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05/07/165 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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11/10/1511 October 2015 Annual return made up to 18 September 2015 with full list of shareholders

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08/04/158 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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06/10/146 October 2014 Annual return made up to 18 September 2014 with full list of shareholders

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14/04/1414 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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25/09/1325 September 2013 Annual return made up to 18 September 2013 with full list of shareholders

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18/04/1318 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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27/09/1227 September 2012 Annual return made up to 18 September 2012 with full list of shareholders

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03/05/123 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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29/09/1129 September 2011 Annual return made up to 18 September 2011 with full list of shareholders

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06/06/116 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID BEATTIE / 18/09/2010

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13/10/1013 October 2010 Annual return made up to 18 September 2010 with full list of shareholders

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA ELIZABETH BEATTIE / 18/09/2010

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28/04/1028 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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09/10/099 October 2009 Annual return made up to 18 September 2009 with full list of shareholders

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15/05/0915 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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07/10/087 October 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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04/06/084 June 2008 Annual accounts small company total exemption made up to 31 October 2007

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08/10/078 October 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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23/04/0723 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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02/10/062 October 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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26/09/0526 September 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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30/08/0530 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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24/09/0424 September 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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01/09/041 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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27/09/0327 September 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS

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23/08/0323 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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27/09/0227 September 2002 RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS

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29/04/0229 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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25/09/0125 September 2001 RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS

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16/08/0116 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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23/09/0023 September 2000 RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS

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06/03/006 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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24/09/9924 September 1999 RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS

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30/07/9930 July 1999 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/10/99

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15/10/9815 October 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/10/9813 October 1998 COMPANY NAME CHANGED HEATHERBRIGHT LIMITED CERTIFICATE ISSUED ON 14/10/98

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07/10/987 October 1998 S252 DISP LAYING ACC 01/10/98

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07/10/987 October 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/10/987 October 1998 REGISTERED OFFICE CHANGED ON 07/10/98 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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07/10/987 October 1998 SECRETARY RESIGNED

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07/10/987 October 1998 DIRECTOR RESIGNED

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07/10/987 October 1998 NEW DIRECTOR APPOINTED

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07/10/987 October 1998 S366A DISP HOLDING AGM 01/10/98

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07/10/987 October 1998 S386 DIS APP AUDS 01/10/98

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18/09/9818 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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