- Company Overview for GEORGE BEATTIE & SONS LIMITED (SC122379)
- Filing history for GEORGE BEATTIE & SONS LIMITED (SC122379)
- People for GEORGE BEATTIE & SONS LIMITED (SC122379)
- Charges for GEORGE BEATTIE & SONS LIMITED (SC122379)
- More for GEORGE BEATTIE & SONS LIMITED (SC122379)
| 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) |
|---|---|---|---|
| 11 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with no updates | |
| 25 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 13 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with no updates | |
| 30 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 14 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with no updates | |
| 29 Sep 2021 | PSC04 | Change of details for Mr Alan George Beattie as a person with significant control on 29 September 2021 | |
| 10 May 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 14 Jan 2021 | CS01 | Confirmation statement made on 31 December 2020 with no updates | |
| 11 Aug 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 14 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with no updates | |
| 06 May 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 14 Jan 2019 | CH01 | Director's details changed for Mr David Alexander Beattie on 1 January 2019 | |
| 14 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with no updates | |
| 18 Jun 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 11 Jan 2018 | AD01 | Registered office address changed from 27 Rutland Square Edinburgh EH1 2BU to Auchinvole Castle Kilsyth Glasgow G65 0SA on 11 January 2018 | |
| 11 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
| 11 Jan 2018 | PSC04 | Change of details for Mr David Alexander Beattie as a person with significant control on 1 December 2017 | |
| 11 Jan 2018 | TM02 | Termination of appointment of Russel and Aitken as a secretary on 1 January 2018 | |
| 17 Jul 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
| 06 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 30 Mar 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 05 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
|
|
| 18 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 05 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
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| 08 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 |