BEATTIE ENGINEERING LIMITED

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Company Documents

DateDescription
21/10/2521 October 2025 NewChange of details for Mr Scott Henry Beattie as a person with significant control on 2025-09-01

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21/10/2521 October 2025 NewResolutions

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21/10/2521 October 2025 NewRegistered office address changed from PO Box 24238 Sc423124 - Companies House Default Address Edinburgh EH7 9HR to Flat 3 22 Kirk Wynd Falkirk Stirlingshire FK1 1JR on 2025-10-21

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21/10/2521 October 2025 NewDirector's details changed for Mr Scott Henry Beattie on 2025-09-01

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20/10/2520 October 2025 NewAdministrative restoration application

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15/07/2515 July 2025 Final Gazette dissolved via compulsory strike-off

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15/07/2515 July 2025 Final Gazette dissolved via compulsory strike-off

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20/05/2520 May 2025 Confirmation statement made on 2025-05-01 with no updates

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29/04/2529 April 2025 First Gazette notice for compulsory strike-off

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29/04/2529 April 2025 First Gazette notice for compulsory strike-off

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13/03/2513 March 2025

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13/03/2513 March 2025 Registered office address changed to PO Box 24238, Sc423124 - Companies House Default Address, Edinburgh, EH7 9HR on 2025-03-13

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06/11/246 November 2024 Micro company accounts made up to 2024-03-31

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17/05/2417 May 2024 Confirmation statement made on 2024-05-01 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Micro company accounts made up to 2023-03-31

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24/05/2324 May 2023 Confirmation statement made on 2023-05-01 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Micro company accounts made up to 2022-03-31

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06/05/226 May 2022 Confirmation statement made on 2022-05-01 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Micro company accounts made up to 2021-03-31

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

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31/01/2131 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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

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27/12/1927 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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

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28/01/1928 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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

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27/12/1727 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/06/1621 June 2016 Annual return made up to 1 May 2016 with full list of shareholders

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

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/05/1528 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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05/08/145 August 2014 Annual return made up to 1 May 2014 with full list of shareholders

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

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18/07/1318 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/06/1317 June 2013 Annual return made up to 1 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/05/1215 May 2012 APPOINTMENT TERMINATED, DIRECTOR RHYS EVANS

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04/05/124 May 2012 CURRSHO FROM 31/05/2013 TO 31/03/2013

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04/05/124 May 2012 REGISTERED OFFICE CHANGED ON 04/05/2012 FROM 1 MELVILLE TERRACE STIRLING FK8 2NE UNITED KINGDOM

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04/05/124 May 2012 Registered office address changed from , 1 Melville Terrace, Stirling, FK8 2NE, United Kingdom on 2012-05-04

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04/05/124 May 2012 04/05/12 STATEMENT OF CAPITAL GBP 2

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04/05/124 May 2012 DIRECTOR APPOINTED MR SCOTT BEATTIE

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01/05/121 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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