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A. BEATTIE ENGINEERING SERVICES LIMITED

Company number SC189529

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Mar 2000 AA Accounts for a small company made up to 31 October 1999
24 Sep 1999 363s Return made up to 18/09/99; full list of members
  • 363(287) ‐ Registered office changed on 24/09/99
30 Jul 1999 225 Accounting reference date extended from 30/09/99 to 31/10/99
15 Oct 1998 MEM/ARTS Memorandum and Articles of Association
13 Oct 1998 CERTNM Company name changed heatherbright LIMITED\certificate issued on 14/10/98
07 Oct 1998 288b Secretary resigned
07 Oct 1998 288b Director resigned
07 Oct 1998 288a New director appointed
07 Oct 1998 288a New secretary appointed;new director appointed
07 Oct 1998 287 Registered office changed on 07/10/98 from: 24 great king street edinburgh EH3 6QN
07 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 01/10/98
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Request DocumentResolutions
07 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 01/10/98
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07 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/10/98
18 Sep 1998 NEWINC Incorporation