Dissolved
Dissolved 2018-06-12
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Company Information for BEATTIE INVESTMENTS LIMITED
BALMUILDY ROAD, GLASGOW, G23,
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Company Registration Number
 SC241519 Private Limited Company
Dissolved 2018-06-12 |
Company Overview
About Beattie Investments Ltd
BEATTIE INVESTMENTS LIMITED was founded on 2002-12-23 and had its registered office in Balmuildy Road. The company was dissolved on the 2018-06-12 and is no longer trading or active.
Key Data
| Company Name | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| BEATTIE INVESTMENTS LIMITED | ||||||||||
| Legal Registered Office | ||||||||||
| BALMUILDY ROAD GLASGOW | ||||||||||
| Previous Names | ||||||||||
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Filing Information
| Company Number | SC241519 | |
|---|---|---|
| Date formed | 2002-12-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2017-03-31 | |
| Date Dissolved | 2018-06-12 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2018-07-21 17:33:00 |
| Companies House |
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Companies with same name BEATTIE INVESTMENTS LIMITED
The following companies were found which have the same name as BEATTIE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BEATTIE INVESTMENTS (VIC) PTY LTD | Active | Company formed on the 2014-02-26 | |
|
BEATTIE INVESTMENTS PTY. LTD. | Strike-off action in progress | Company formed on the 1978-12-13 | |
| BEATTIE INVESTMENTS LTD | 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ | Active | Company formed on the 2018-07-04 | |
| BEATTIE INVESTMENTS LIMITED | Unknown |
Company Officers of BEATTIE INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEORGE BEATTIE |
||
GEORGE BEATTIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHELLE BEATTIE |
Director | ||
GEORGE BEATTIE |
Director | ||
JAMES CAIRNEY |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GEORGE HUNTER (DEMOLISHERS) LIMITED | Company Secretary | 2003-04-02 | CURRENT | 1958-02-27 | Liquidation | |
| WOODBURN HOUSE LIMITED | Company Secretary | 2002-12-01 | CURRENT | 2002-08-15 | Dissolved 2016-03-01 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
| AP01 | DIRECTOR APPOINTED MR GEORGE BEATTIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE BEATTIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BEATTIE | |
| LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/12/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| RES15 | CHANGE OF NAME 13/03/2015 | |
| CERTNM | COMPANY NAME CHANGED GCU IMPORTS LIMITED CERTIFICATE ISSUED ON 13/03/15 | |
| LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/12/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/12/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CAIRNEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CAIRNEY | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/01/2014 FROM C/O GEORGE HUNTER (DEMOLISHERS) LIMITED 14B GARRELL ROAD KILSYTH GLASGOW G65 9JX UNITED KINGDOM | |
| AR01 | 23/12/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM C/O HAINES WATTS LIMITED 231 - 233 ST. VINCENT STREET GLASGOW G2 5QY SCOTLAND | |
| AA01 | CURREXT FROM 31/12/2012 TO 31/03/2013 | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 23/04/2012 | |
| CERTNM | COMPANY NAME CHANGED BEATTIE SKIP HIRE LIMITED CERTIFICATE ISSUED ON 24/04/12 | |
| RES15 | CHANGE OF NAME 10/04/2012 | |
| CERTNM | COMPANY NAME CHANGED GCU IMPORTS LIMITED CERTIFICATE ISSUED ON 10/04/12 | |
| RES15 | CHANGE OF NAME 04/04/2012 | |
| CERTNM | COMPANY NAME CHANGED HUNTER ASBESTOS LIMITED CERTIFICATE ISSUED ON 05/04/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/04/2012 FROM WOODBURN HOUSE, AUCHENREOCH MILTON OF CAMPSIE GLASGOW G66 8AN | |
| AR01 | 23/12/11 FULL LIST | |
| AR01 | 23/12/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 23/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CAIRNEY / 23/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE BEATTIE / 23/12/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 08/01/03--------- £ SI 99@1=99 £ IC 1/100 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED CYCLERANGE LIMITED CERTIFICATE ISSUED ON 14/01/03 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/01/03 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46730 - Wholesale of wood, construction materials and sanitary equipment
Licences & Regulatory approval
We could not find any licences issued to BEATTIE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BEATTIE INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Filed Financial Reports
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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 BEATTIE INVESTMENTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 100 |
|---|---|---|
| Current Assets | 2012-01-01 | £ 8,289 |
| Debtors | 2012-01-01 | £ 8,289 |
| Shareholder Funds | 2012-01-01 | £ 8,289 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BEATTIE INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BEATTIE INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for BEATTIE INVESTMENTS 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 (46730 - Wholesale of wood, construction materials and sanitary equipment) as BEATTIE INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BEATTIE INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEATTIE INVESTMENTS 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 BEATTIE INVESTMENTS 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. |
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