A R BEATTIE CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/01/2211 January 2022 | Accounts for a dormant company made up to 2020-12-31 |
| 06/07/216 July 2021 | First Gazette notice for voluntary strike-off |
| 06/07/216 July 2021 | First Gazette notice for voluntary strike-off |
| 24/06/2124 June 2021 | Application to strike the company off the register |
| 15/01/2115 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/08/2028 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEATTIE |
| 28/08/2028 August 2020 | DIRECTOR APPOINTED MRS MEENA DALIP PATEL |
| 28/08/2028 August 2020 | REGISTERED OFFICE CHANGED ON 28/08/2020 FROM CARLAUSTAN KIPPEN STIRLING FK8 3JH |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES |
| 19/01/2019 January 2020 | APPOINTMENT TERMINATED, DIRECTOR OLIVER NIEDHOEFER |
| 19/01/2019 January 2020 | DIRECTOR APPOINTED MR ANDREW STUART HUGH BEATTIE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/06/1910 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 29/08/1829 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 08/07/188 July 2018 | CESSATION OF ANDREW ROBERT BEATTIE AS A PSC |
| 08/07/188 July 2018 | CESSATION OF CAROLYN FIONA BEATTIE AS A PSC |
| 08/07/188 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAYWA R.E. OPERATION SERVICES LIMITED |
| 12/06/1812 June 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEATTIE |
| 23/05/1823 May 2018 | DIRECTOR APPOINTED OLIVER NIEDHOEFER |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN BEATTIE |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 30/09/1730 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/02/169 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN FIONA BEATTIE / 20/12/2014 |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT BEATTIE / 20/12/2014 |
| 03/03/153 March 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 02/03/152 March 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM STONEHILL HOUSE SHERIFFMUIR DUNBLANE FK15 0LP |
| 04/11/144 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/06/1424 June 2014 | PREVEXT FROM 28/02/2014 TO 31/03/2014 |
| 17/02/1417 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 04/02/134 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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