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D.W. BEATTIE & COMPANY LIMITED

Company number SC023434

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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)
07 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2010 DS01 Application to strike the company off the register
27 Aug 2010 SH19 Statement of capital on 27 August 2010
  • GBP 3
27 Aug 2010 SH20 Statement by Directors
27 Aug 2010 CAP-SS Solvency Statement dated 17/08/10
27 Aug 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jan 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
05 Jan 2010 AD03 Register(s) moved to registered inspection location
05 Jan 2010 AD02 Register inspection address has been changed
04 Jan 2010 CH01 Director's details changed for John Mckittrick Brownlie on 1 January 2010
04 Jan 2010 CH01 Director's details changed for Alexander John Brownlie on 1 January 2010
21 Jul 2009 AA Total exemption full accounts made up to 31 March 2009
06 Jan 2009 363a Return made up to 01/01/09; full list of members
05 Dec 2008 288b Appointment Terminated Director and Secretary david griffiths
05 Dec 2008 288a Director and secretary appointed howard jeremy jones
27 Nov 2008 AA Full accounts made up to 31 March 2008
16 Jan 2008 363a Return made up to 01/01/08; full list of members
06 Nov 2007 AA Full accounts made up to 31 March 2007
06 Feb 2007 363a Return made up to 01/01/07; full list of members
30 Oct 2006 AA Full accounts made up to 31 March 2006
09 Mar 2006 363a Return made up to 01/01/06; full list of members
09 Jan 2006 AA Full accounts made up to 31 March 2005
22 Jan 2005 363s Return made up to 01/01/05; full list of members
15 Oct 2004 AA Full accounts made up to 31 March 2004