A M BEATTIE LTD. - Mixed farming - A business based in SCOTLAND registered with Companies House

Company Overview

About A M Beattie Ltd.

A M BEATTIE LTD. was founded on 2003-09-16 and has its registered office in Inverness. The organisation's status is listed as "Active". A M Beattie Ltd. is a Private Limited Company registered in SCOTLAND 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

Legal Registered Office
Company Name
A M BEATTIE LTD.

AITEN FARM ARDERSIER INVERNESS INVERNESS-SHIRE IV2 7QN Other companies in IV2

Filing Information

Company Number		SC256013
Company ID Number		SC256013
Date formed		2003-09-16
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		16/09/2015
Return next due		14/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB265631159

Last Datalog update:	2023-10-02 16:47:51
Primary Source:	Companies House

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Company Officers of A M BEATTIE LTD.

Current Directors

Officer	Role	Date Appointed
JENNIFER ANN BEATTIE	Company Secretary	2003-09-16
GRAHAM BEATTIE	Director	2003-09-16
JENNIFER ANN BEATTIE	Director	2003-09-16
WILLIAM DAVID BEATTIE	Director	2003-09-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN REID LTD.	Nominated Secretary	2003-09-16	2003-09-16
STEPHEN MABBOTT LTD.	Nominated Director	2003-09-16	2003-09-16

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.

Date	Document Type	Document Description
2024-02-28		DIRECTOR APPOINTED MR DAVID ALEXANDER BEATTIE
2023-09-19		CONFIRMATION STATEMENT MADE ON 16/09/23, WITH UPDATES
2023-06-30		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20	CS01	CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES
2022-09-20	PSC07	CESSATION OF GRAHAM BEATTIE AS A PERSON OF SIGNIFICANT CONTROL
2022-09-05		Purchase of own shares
2022-09-05	SH03	Purchase of own shares
2022-09-01		Cancellation of shares. Statement of capital on 2022-01-15 GBP 700
2022-09-01	SH06	Cancellation of shares. Statement of capital on 2022-01-15 GBP 700
2022-06-29	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM BEATTIE
2021-09-17	CS01	CONFIRMATION STATEMENT MADE ON 16/09/21, WITH UPDATES
2021-06-30	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02	DISS40	Compulsory strike-off action has been discontinued
2020-12-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-11-30	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-25	PSC04	Change of details for Mr William David Beattie as a person with significant control on 2020-09-24
2020-09-25	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS JENNIFER ANN BEATTIE on 2020-09-24
2020-09-25	CH01	Director's details changed for Mr William David Beattie on 2020-09-24
2020-09-25	AD01	REGISTERED OFFICE CHANGED ON 25/09/20 FROM Viewhill Gollanfield Inverness IV2 7QP
2020-09-22	CS01	CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES
2019-09-22	CS01	CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES
2019-08-20	AD02	Register inspection address changed from Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA United Kingdom to 2 Cross Street Fraserburgh Aberdeenshire AB43 9EQ
2019-06-28	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18	CS01	CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES
2018-06-28	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18	LATEST SOC	18/09/17 STATEMENT OF CAPITAL;GBP 1200
2017-09-18	CS01	CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES
2017-09-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM BEATTIE
2017-09-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER ANN BEATTIE
2017-09-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM DAVID BEATTIE
2017-04-25	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29	LATEST SOC	29/09/16 STATEMENT OF CAPITAL;GBP 1200
2016-09-29	CS01	CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-04-26	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26	CH01	Director's details changed for Graham Beattie on 2009-10-01
2015-10-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN BEATTIE / 01/10/2009
2015-10-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BEATTIE / 01/10/2009
2015-10-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID BEATTIE / 01/10/2009
2015-09-16	LATEST SOC	16/09/15 STATEMENT OF CAPITAL;GBP 1200
2015-09-16	AR01	16/09/15 ANNUAL RETURN FULL LIST
2015-03-17	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16	LATEST SOC	16/09/14 STATEMENT OF CAPITAL;GBP 1200
2014-09-16	AR01	16/09/14 ANNUAL RETURN FULL LIST
2014-03-21	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17	LATEST SOC	17/09/13 STATEMENT OF CAPITAL;GBP 1200
2013-09-17	AR01	16/09/13 ANNUAL RETURN FULL LIST
2012-12-14	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18	AR01	16/09/12 ANNUAL RETURN FULL LIST
2012-02-06	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-16	AR01	16/09/11 ANNUAL RETURN FULL LIST
2011-02-04	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-16	AR01	16/09/10 ANNUAL RETURN FULL LIST
2010-06-28	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-10-24	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2009-10-23	AD02	SAIL ADDRESS CREATED
2009-09-16	363a	RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS
2009-07-02	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-09-16	363a	RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2008-07-29	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-09-17	363a	RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2007-06-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-02	353a	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2006-10-26	353a	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2006-10-23	363s	RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-05-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-11	363(287)	REGISTERED OFFICE CHANGED ON 11/10/05
2005-10-11	363s	RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-06-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-21	363s	RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2004-01-12	288a	NEW DIRECTOR APPOINTED
2004-01-12	288a	NEW DIRECTOR APPOINTED
2004-01-12	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-12	88(2)R	AD 16/09/03--------- £ SI 1198@1=1198 £ IC 2/1200
2003-09-21	288b	SECRETARY RESIGNED
2003-09-21	288b	DIRECTOR RESIGNED
2003-09-16	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

01 - Crop and animal production, hunting and related service activities

015 - Mixed farming

01500 - Mixed farming

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OM1034060	Expired			Licenced property: VIEWHILL GOLLANFIELD INVERNESS IV2 7QP;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 A M BEATTIE LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

A M BEATTIE LTD. does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.62	9
MortgagesNumMortOutstanding	1.08	9
MortgagesNumMortPartSatisfied	0.01	4
MortgagesNumMortSatisfied	0.53	9

This shows the max and average number of mortgages for companies with the same SIC code of 01500 - Mixed farming

Creditors

Creditors Due Within One Year	2013-09-30	£ 427,659
Creditors Due Within One Year	2012-09-30	£ 559,449

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 M BEATTIE LTD.

Financial Assets

Balance Sheet

Called Up Share Capital	2013-09-30	£ 1,200
Called Up Share Capital	2012-09-30	£ 1,200
Cash Bank In Hand	2013-09-30	£ 481,927
Cash Bank In Hand	2012-09-30	£ 479,319
Current Assets	2013-09-30	£ 777,411
Current Assets	2012-09-30	£ 833,964
Debtors	2013-09-30	£ 140,759
Debtors	2012-09-30	£ 215,945
Secured Debts	2013-09-30	£ 0
Secured Debts	2012-09-30	£ 19,500
Shareholder Funds	2013-09-30	£ 804,626
Shareholder Funds	2012-09-30	£ 710,030
Stocks Inventory	2013-09-30	£ 154,575
Stocks Inventory	2012-09-30	£ 138,550
Tangible Fixed Assets	2013-09-30	£ 482,610
Tangible Fixed Assets	2012-09-30	£ 472,169

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of A M BEATTIE LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for A M BEATTIE LTD.

Trademarks

We have not found any records of A M BEATTIE LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A M BEATTIE LTD.. 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 (01500 - Mixed farming) as A M BEATTIE LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where A M BEATTIE LTD. 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 A M BEATTIE LTD. 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 M BEATTIE LTD. 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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