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BEATTIE INVESTMENTS LIMITED

Company number SC241519

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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)
12 Jun 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2018 MR04 Satisfaction of charge 1 in full
27 Dec 2017 AA Micro company accounts made up to 31 March 2017
13 Apr 2017 AP01 Appointment of Mr George Beattie as a director on 10 October 2016
13 Apr 2017 TM01 Termination of appointment of Michelle Beattie as a director on 31 March 2017
13 Apr 2017 TM01 Termination of appointment of George Beattie as a director on 16 December 2015
03 Mar 2017 CS01 Confirmation statement made on 23 December 2016 with updates
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Feb 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
12 Feb 2016 AA Accounts for a dormant company made up to 31 March 2015
25 Sep 2015 AA Accounts for a dormant company made up to 31 March 2014
13 Mar 2015 CERTNM Company name changed gcu imports LIMITED\certificate issued on 13/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-13
26 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
09 Apr 2014 AA Total exemption small company accounts made up to 31 March 2013
01 Apr 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
01 Apr 2014 TM01 Termination of appointment of James Cairney as a director
20 Feb 2014 TM01 Termination of appointment of James Cairney as a director
13 Jan 2014 AD01 Registered office address changed from C/O George Hunter (Demolishers) Limited 14B Garrell Road Kilsyth Glasgow G65 9JX United Kingdom on 13 January 2014
24 Dec 2012 AR01 Annual return made up to 23 December 2012 with full list of shareholders
14 Dec 2012 AD01 Registered office address changed from C/O Haines Watts Limited 231 - 233 St. Vincent Street Glasgow G2 5QY Scotland on 14 December 2012
14 Dec 2012 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
26 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Apr 2012 CERTNM Company name changed beattie skip hire LIMITED\certificate issued on 24/04/12
  • RES15 ‐ Change company name resolution on 2012-04-23
  • NM01 ‐ Change of name by resolution
10 Apr 2012 CERTNM Company name changed gcu imports LIMITED\certificate issued on 10/04/12
  • RES15 ‐ Change company name resolution on 2012-04-10
  • NM01 ‐ Change of name by resolution