JOHN BEATTIE & SONS LIMITED

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Company Documents

DateDescription
06/07/216 July 2021 First Gazette notice for voluntary strike-off

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30/06/2130 June 2021 Application to strike the company off the register

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29/12/2029 December 2020 First Gazette notice for compulsory strike-off

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06/08/206 August 2020 REGISTERED OFFICE CHANGED ON 06/08/2020 FROM KNOCKMAINS LOCKERBIE DUMFRIESSHIRE DG11 2PH

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06/08/206 August 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BEATTIE / 06/08/2020

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06/08/206 August 2020 PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE BEATTIE / 06/08/2020

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES

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10/06/1910 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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22/06/1822 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES

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04/07/174 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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15/04/1615 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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11/04/1611 April 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN BEATTIE

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14/09/1514 September 2015 Annual return made up to 8 September 2015 with full list of shareholders

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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15/09/1415 September 2014 Annual return made up to 8 September 2014 with full list of shareholders

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12/06/1412 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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23/09/1323 September 2013 Annual return made up to 8 September 2013 with full list of shareholders

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03/07/133 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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17/09/1217 September 2012 Annual return made up to 8 September 2012 with full list of shareholders

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/09/1114 September 2011 Annual return made up to 8 September 2011 with full list of shareholders

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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10/09/1010 September 2010 Annual return made up to 8 September 2010 with full list of shareholders

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BEATTIE / 01/10/2009

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE BEATTIE / 01/10/2009

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM BEATTIE / 01/10/2009

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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15/09/0915 September 2009 RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS

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15/06/0915 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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12/09/0812 September 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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28/09/0728 September 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS

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03/04/073 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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26/09/0626 September 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS

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23/09/0523 September 2005 NEW DIRECTOR APPOINTED

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22/09/0522 September 2005 SECRETARY RESIGNED

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22/09/0522 September 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/09/0522 September 2005 DIRECTOR RESIGNED

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22/09/0522 September 2005 NEW DIRECTOR APPOINTED

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22/09/0522 September 2005 REGISTERED OFFICE CHANGED ON 22/09/05 FROM: 5 LOGIE MILL, BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH

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08/09/058 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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