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A. AND J. BEATTIE LIMITED

Company number SC081259

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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)
11 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with updates
20 Sep 2023 AA Total exemption full accounts made up to 31 January 2023
14 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with updates
26 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
15 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2022 SH01 Statement of capital following an allotment of shares on 14 June 2022
  • GBP 10,000
14 Jul 2022 SH08 Change of share class name or designation
14 Jul 2022 SH10 Particulars of variation of rights attached to shares
14 Jul 2022 PSC07 Cessation of Flora Beattie as a person with significant control on 22 September 2020
14 Jul 2022 PSC04 Change of details for Mr Allan Bernard Beattie as a person with significant control on 22 September 2020
13 Jul 2022 MA Memorandum and Articles of Association
10 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with updates
31 May 2021 AA Total exemption full accounts made up to 31 January 2021
10 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with updates
14 Jul 2020 AA Total exemption full accounts made up to 31 January 2020
10 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with updates
09 Apr 2019 AA Total exemption full accounts made up to 31 January 2019
13 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with updates
06 Sep 2018 AA Total exemption full accounts made up to 31 January 2018
11 Dec 2017 PSC01 Notification of Flora Beattie as a person with significant control on 16 June 2016
11 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with updates
11 Dec 2017 PSC01 Notification of Allan Bernard Beattie as a person with significant control on 8 June 2016
20 Sep 2017 AA Total exemption full accounts made up to 31 January 2017
12 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
19 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016