R G BEATTIE & CO LTD

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Company Documents

DateDescription
31/07/2531 July 2025 NewTotal exemption full accounts made up to 2024-09-30

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01/01/251 January 2025 Compulsory strike-off action has been discontinued

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01/01/251 January 2025 Compulsory strike-off action has been discontinued

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31/12/2431 December 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/08/2427 August 2024 First Gazette notice for compulsory strike-off

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18/06/2418 June 2024 Confirmation statement made on 2024-05-21 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-09-30

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15/08/2315 August 2023 Compulsory strike-off action has been discontinued

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15/08/2315 August 2023 Compulsory strike-off action has been discontinued

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14/08/2314 August 2023 Confirmation statement made on 2023-05-21 with no updates

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08/08/238 August 2023 First Gazette notice for compulsory strike-off

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08/08/238 August 2023 First Gazette notice for compulsory strike-off

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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25/02/2225 February 2022 Compulsory strike-off action has been discontinued

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25/02/2225 February 2022 Compulsory strike-off action has been discontinued

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24/02/2224 February 2022 Confirmation statement made on 2021-05-21 with updates

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09/12/219 December 2021 Compulsory strike-off action has been suspended

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09/12/219 December 2021 Compulsory strike-off action has been suspended

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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10/01/1910 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALEXANDER USHER

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09/01/199 January 2019 RETURN OF PURCHASE OF OWN SHARES

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17/12/1817 December 2018 CESSATION OF BRENDAN DOUGLAS MCNULTY AS A PSC

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17/12/1817 December 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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10/12/1810 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC4071650002

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14/11/1814 November 2018 DIRECTOR APPOINTED MR STEPHEN ALEXANDER USHER

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14/11/1814 November 2018 APPOINTMENT TERMINATED, DIRECTOR BRENDAN MCNULTY

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/06/1830 June 2018 30/09/17 TOTAL EXEMPTION FULL

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts small company total exemption made up to 30 September 2016

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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20/03/1720 March 2017 DIRECTOR APPOINTED MR BRENDAN DOUGLAS MCNULTY

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20/03/1720 March 2017 APPOINTMENT TERMINATED, DIRECTOR BRENDAN MCNULTY

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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14/02/1714 February 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN USHER

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23/12/1623 December 2016 DIRECTOR APPOINTED MR BRENDAN DOUGLAS MCNULTY

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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03/11/163 November 2016 DIRECTOR APPOINTED MR STEPHEN ALEXANDER USHER

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13/10/1613 October 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD BEATTIE

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/09/1623 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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18/11/1518 November 2015 Annual return made up to 9 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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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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21/01/1521 January 2015 DISS40 (DISS40(SOAD))

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20/01/1520 January 2015 Annual return made up to 9 September 2014 with full list of shareholders

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09/01/159 January 2015 FIRST GAZETTE

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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11/09/1311 September 2013 Annual return made up to 9 September 2013 with full list of shareholders

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07/06/137 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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27/03/1327 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/11/1229 November 2012 REGISTERED OFFICE CHANGED ON 29/11/2012 FROM 121 MOFFAT STREET GLASGOW G5 0ND SCOTLAND

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22/11/1222 November 2012 Annual return made up to 9 September 2012 with full list of shareholders

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22/11/1222 November 2012 REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 63 CARTLTON PLACE GLASGOW GLASGOW G5 9TW SCOTLAND

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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09/09/119 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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