BEATTIE CONTRACTS LIMITED

Company Documents

DateDescription
22/11/2222 November 2022 Final Gazette dissolved following liquidation

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22/11/2222 November 2022 Final Gazette dissolved following liquidation

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03/02/223 February 2022 Confirmation statement made on 2022-02-03 with no updates

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18/11/2118 November 2021 Satisfaction of charge SC4419920001 in full

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30/06/2130 June 2021 Registered office address changed from Beattie Contracts Limited Bo'ness Road Grangemouth Stirlingshire FK3 9XF Scotland to William Duncan, 2nd Floor 18 Bothwell Stret Glasgow G5 8JQ on 2021-06-30

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30/06/2130 June 2021 Resolutions

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30/06/2130 June 2021 Resolutions

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26/05/2126 May 2021 31/03/21 UNAUDITED ABRIDGED

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/02/213 February 2021 CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES

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09/11/209 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BEATTIE / 06/11/2020

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10/06/2010 June 2020 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES

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06/08/196 August 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES

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04/10/184 October 2018 31/03/18 UNAUDITED ABRIDGED

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24/04/1824 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC4419920001

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES

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11/09/1711 September 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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10/11/1610 November 2016 REGISTERED OFFICE CHANGED ON 10/11/2016 FROM BEATTIE CONTRACTS LIMITED OLD MASTERTON BUILDINGS BO'NESS ROAD GRANGEMOUTH STIRLINGSHIRE FK3 9XF SCOTLAND

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10/10/1610 October 2016 REGISTERED OFFICE CHANGED ON 10/10/2016 FROM UNIT 87 EVANS EASYSPACE EARLS ROAD INDUSTRIAL ESTATE GRANGEMOUTH STIRLINGSHIRE FK3 8XE

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/02/165 February 2016 Annual return made up to 5 February 2016 with full list of shareholders

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06/08/156 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/02/155 February 2015 Annual return made up to 5 February 2015 with full list of shareholders

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10/12/1410 December 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14

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05/11/145 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/02/145 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BEATTIE / 01/01/2014

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05/02/145 February 2014 Annual return made up to 5 February 2014 with full list of shareholders

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14/01/1414 January 2014 CURREXT FROM 28/02/2014 TO 31/03/2014

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05/02/135 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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