Companies House does not check the accuracy of the information filed

Advanced company search

BEATTIE ELECTRONIC COMMUNICATIONS AND SECURITY LIMITED

Company number SC269854

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Oct 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jun 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Jul 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders Statement of capital on 2011-07-23 GBP 100	View PDF Annual return made up to 25 June 2011 with full list of shareholders Statement of capital on 2011-07-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
09 Sep 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	View PDF Annual return made up to 25 June 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Sep 2010	TM01	Termination of appointment of Ian Beattie as a director	View PDF Termination of appointment of Ian Beattie as a director - link opens in a new window - 1 page (1 page)
08 Sep 2010	TM02	Termination of appointment of Ian Beattie as a secretary	View PDF Termination of appointment of Ian Beattie as a secretary - link opens in a new window - 1 page (1 page)
13 May 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
25 Jun 2009	363a	Return made up to 25/06/09; full list of members	View PDF Return made up to 25/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
21 Oct 2008	288c	Director and Secretary's Change of Particulars / ian beattie / 30/09/2008 / Title was: , now: mr; HouseName/Number was: , now: 29; Street was: 32 park road, now: park road; Region was: , now: lanarkshire; Country was: , now: united kingdom; Occupation was: comms engineer\, now: communications engineer	View PDF Director and Secretary's Change of Particulars / ian beattie / 30/09/2008 / Title was: , now: mr; HouseName/Number was: , now: 29; Street was: 32 park road, now: park road; Region was: , now: lanarkshire; Country was: , now: united kingdom; Occupation was: comms engineer\, now: communications engineer - link opens in a new window - 2 pages (2 pages)
12 Aug 2008	363a	Return made up to 25/06/08; full list of members	View PDF Return made up to 25/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 May 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 5 pages (5 pages)
21 Dec 2007	363a	Return made up to 25/06/07; full list of members	View PDF Return made up to 25/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
21 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
03 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 5 pages (5 pages)
02 Aug 2006	363a	Return made up to 25/06/06; full list of members	View PDF Return made up to 25/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
02 Aug 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Jun 2006	287	Registered office changed on 01/06/06 from: enfield 64 dalry road kilwinning KA13 7HL	View PDF Registered office changed on 01/06/06 from: enfield 64 dalry road kilwinning KA13 7HL - link opens in a new window - 1 page (1 page)
21 Apr 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 5 pages (5 pages)
01 Sep 2005	363s	Return made up to 25/06/05; full list of members	View PDF Return made up to 25/06/05; full list of members - link opens in a new window - 7 pages (7 pages)
12 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Aug 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
12 Aug 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?