Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > A. AND J. BEATTIE LIMITED
Company Information for

A. AND J. BEATTIE LIMITED

1 BACK FEUS, SELKIRK, TD7 4LL,
Company Registration Number
SC081259
Private Limited Company
Active

Company Overview

About A. And J. Beattie Ltd
A. AND J. BEATTIE LIMITED was founded on 1982-12-24 and has its registered office in . The organisation's status is listed as "Active". A. And J. Beattie Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A. AND J. BEATTIE LIMITED
 
Legal Registered Office
1 BACK FEUS
SELKIRK
TD7 4LL
Other companies in TD7
 
Filing Information
Company Number SC081259
Company ID Number SC081259
Date formed 1982-12-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 08:34:49
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of A. AND J. BEATTIE LIMITED

Current Directors
Officer Role Date Appointed
EUPHEMIA BEATTIE
 Company Secretary 2011-03-25
ALLAN BERNARD BEATTIE
 Director 1995-12-28
Previous Officers
Officer Role Date Appointed Date Resigned
MARY BEATTIE
 Company Secretary 2006-10-24 2011-03-25
FLORA BEATTIE
 Company Secretary 1989-12-31 2006-10-24
MARY BEATTIE
 Director 1995-08-29 1995-12-28
ALLAN BERNARD BEATTIE
 Director 1989-12-31 1995-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN BERNARD BEATTIE KENDAL FISH FARMS LIMITED Director 2008-06-27 CURRENT 1977-04-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-11CONFIRMATION STATEMENT MADE ON 10/12/23, WITH UPDATES
2023-09-2031/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES
2022-07-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2022-07-14SH0114/06/22 STATEMENT OF CAPITAL GBP 10000
2022-07-14SH08Change of share class name or designation
2022-07-14SH10Particulars of variation of rights attached to shares
2022-07-14PSC07CESSATION OF FLORA BEATTIE AS A PERSON OF SIGNIFICANT CONTROL
2022-07-14PSC04Change of details for Mr Allan Bernard Beattie as a person with significant control on 2020-09-22
2022-07-13MEM/ARTSARTICLES OF ASSOCIATION
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES
2021-05-31AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES
2020-07-14AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES
2019-04-09AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES
2018-09-06AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN BERNARD BEATTIE
2017-12-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLORA BEATTIE
2017-12-11LATEST SOC11/12/17 STATEMENT OF CAPITAL;GBP 5000
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES
2017-09-20AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 5000
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-10-19AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 5000
2016-01-06AR0110/12/15 ANNUAL RETURN FULL LIST
2015-12-16CH03SECRETARY'S DETAILS CHNAGED FOR EUPHEMIA BEATTIE on 2015-12-14
2015-10-28AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 5000
2014-12-18AR0110/12/14 ANNUAL RETURN FULL LIST
2014-09-23AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 5000
2013-12-19AR0110/12/13 ANNUAL RETURN FULL LIST
2013-10-22AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-19AR0110/12/12 ANNUAL RETURN FULL LIST
2012-10-20AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0110/12/11 ANNUAL RETURN FULL LIST
2011-10-27AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARY BEATTIE
2011-04-07AP03Appointment of Euphemia Beattie as company secretary
2010-12-16AR0110/12/10 ANNUAL RETURN FULL LIST
2010-10-13AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-11AR0110/12/09 ANNUAL RETURN FULL LIST
2009-10-28AA31/01/09 TOTAL EXEMPTION SMALL
2009-07-21O/C PROV RECALLORDER OF COURT RECALL OF PROVISIONAL LIQUIDATOR
2009-03-164.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2009-01-06363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-11-12AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-09363aRETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-12-22363aRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-11-07288aNEW SECRETARY APPOINTED
2006-11-07288bSECRETARY RESIGNED
2006-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2006-01-04363aRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-02-24363sRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-12-11363sRETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-02-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-26363sRETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2002-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-01-22363sRETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2001-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-01-26363sRETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2000-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-01-30363sRETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
1999-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-08-25363aRETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS
1999-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1997-12-17363(288)DIRECTOR'S PARTICULARS CHANGED
1997-12-17363sRETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS
1997-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-02-21363sRETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS
1996-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1996-01-29288DIRECTOR RESIGNED
1996-01-29288NEW DIRECTOR APPOINTED
1996-01-17363sRETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS
1995-12-07288DIRECTOR RESIGNED
1995-12-07288NEW DIRECTOR APPOINTED
1995-12-04AAFULL ACCOUNTS MADE UP TO 31/01/94
1995-08-30363sRETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS
1995-08-30363sRETURN MADE UP TO 10/12/91; NO CHANGE OF MEMBERS
1995-07-12DISS40STRIKE-OFF ACTION DISCONTINUED
1995-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1995-05-26GAZ1FIRST GAZETTE
1994-04-01GAZ1FIRST GAZETTE
1994-03-28DISS6STRIKE-OFF ACTION SUSPENDED
1992-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1992-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
1991-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
1990-12-13363aRETURN MADE UP TO 10/12/90; NO CHANGE OF MEMBERS
1990-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A. AND J. BEATTIE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off1995-05-26
Proposal to Strike Off1994-04-01
Fines / Sanctions
No fines or sanctions have been issued against A. AND J. BEATTIE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A. AND J. BEATTIE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Provisions For Liabilities Charges 2013-01-31 £ 4,179

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A. AND J. BEATTIE LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2013-01-31 £ 167,483

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A. AND J. BEATTIE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A. AND J. BEATTIE LIMITED
Trademarks
We have not found any records of A. AND J. BEATTIE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A. AND J. BEATTIE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as A. AND J. BEATTIE LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where A. AND J. BEATTIE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyA. AND J. BEATTIE LIMITEDEvent Date1995-05-26
 
Initiating party Event TypeProposal to Strike Off
Defending partyA. AND J. BEATTIE LIMITEDEvent Date1994-04-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A. AND J. BEATTIE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A. AND J. BEATTIE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode TD7 4LL