GEORGE MCBEATH LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Total exemption full accounts made up to 2025-01-31

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14/04/2514 April 2025 Confirmation statement made on 2025-04-05 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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04/06/244 June 2024 Total exemption full accounts made up to 2024-01-31

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16/04/2416 April 2024 Confirmation statement made on 2024-04-05 with no updates

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05/04/235 April 2023 Confirmation statement made on 2023-04-05 with no updates

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20/03/2320 March 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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06/05/226 May 2022 Confirmation statement made on 2022-04-12 with no updates

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08/04/228 April 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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21/06/2121 June 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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05/05/205 May 2020 31/01/20 TOTAL EXEMPTION FULL

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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15/07/1915 July 2019 31/01/19 TOTAL EXEMPTION FULL

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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07/08/187 August 2018 31/01/18 TOTAL EXEMPTION FULL

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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12/06/1712 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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16/06/1616 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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18/04/1618 April 2016 Annual return made up to 14 April 2016 with full list of shareholders

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23/04/1523 April 2015 Annual return made up to 14 April 2015 with full list of shareholders

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23/04/1523 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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21/08/1421 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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17/06/1417 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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14/04/1414 April 2014 Annual return made up to 14 April 2014 with full list of shareholders

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29/08/1329 August 2013 Annual return made up to 22 August 2013 with full list of shareholders

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03/05/133 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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11/09/1211 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MHAIRI ELIZABETH MCBEATH / 11/09/2012

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11/09/1211 September 2012 Annual return made up to 22 August 2012 with full list of shareholders

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15/05/1215 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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16/09/1116 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MHAIRI ELIZABETH SUTTAR / 16/09/2011

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16/09/1116 September 2011 Annual return made up to 22 August 2011 with full list of shareholders

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 31 January 2011

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MHAIRI ELIZABETH SUTTAR / 22/08/2010

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24/08/1024 August 2010 Annual return made up to 22 August 2010 with full list of shareholders

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07/06/107 June 2010 APPOINTMENT TERMINATED, SECRETARY GEORGE SUTTAR

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14/05/1014 May 2010 Annual accounts small company total exemption made up to 31 January 2010

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14/09/0914 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / MHAIRI SUTTAR / 10/09/2007

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14/09/0914 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / MHAIRI SUTTAR / 10/09/2007

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14/09/0914 September 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 Annual accounts small company total exemption made up to 31 January 2009

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07/10/087 October 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 Annual accounts small company total exemption made up to 31 January 2008

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29/08/0729 August 2007 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS

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20/06/0720 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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15/12/0615 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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29/08/0629 August 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS

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02/09/052 September 2005 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS

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17/05/0517 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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07/10/047 October 2004 PARTIC OF MORT/CHARGE *****

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19/08/0419 August 2004 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS

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23/06/0423 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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28/08/0328 August 2003 RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS

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03/06/033 June 2003 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/01/04

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22/08/0222 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/08/0222 August 2002 SECRETARY RESIGNED

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