BEATTIE COMMUNICATIONS GROUP LIMITED

Company number SC248915

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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)
04 May 2011 AA Accounts for a small company made up to 31 July 2010
10 May 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Mrs Laurna O'donnell on 1 October 2009
10 May 2010 CH01 Director's details changed for Mrs Linda Mitchell on 1 October 2009
10 May 2010 CH01 Director's details changed for Victoria Walker on 1 October 2009
10 May 2010 CH01 Director's details changed for Gordon James Watson Beattie on 1 October 2009
26 Apr 2010 AA Group of companies' accounts made up to 31 July 2009
24 Nov 2009 AP01 Appointment of Mrs Linda Mitchell as a director
20 May 2009 AA Group of companies' accounts made up to 31 July 2008
08 May 2009 363a Return made up to 07/05/09; full list of members
12 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2009 287 Registered office changed on 12/03/2009 from 118 north main street carronshire falkirk FK2 8HU
02 Dec 2008 288a Director appointed victoria walker
24 Nov 2008 288b Appointment terminated director ernest chambers
24 Nov 2008 288b Appointment terminated secretary ernest chambers
04 Jun 2008 AA Group of companies' accounts made up to 31 July 2007
12 May 2008 363a Return made up to 07/05/08; full list of members
04 Jun 2007 AA Group of companies' accounts made up to 31 July 2006
11 May 2007 363a Return made up to 07/05/07; full list of members
11 May 2007 288c Director's particulars changed
01 Aug 2006 288b Director resigned
01 Jun 2006 AA Total exemption full accounts made up to 31 July 2005
10 May 2006 363a Return made up to 07/05/06; full list of members
05 Jul 2005 363s Return made up to 07/05/05; full list of members
08 Jun 2005 288b Director resigned