Companies House does not verify the accuracy of the information filed

Advanced company search

BEATSON GORDON LTD

Company number SC386690

Follow this company File for 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)
13 Mar 2017	AD01	Registered office address changed from 483 Great Western Road Aberdeen AB10 6NN Scotland to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 13 March 2017	View PDF Registered office address changed from 483 Great Western Road Aberdeen AB10 6NN Scotland to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 13 March 2017 - link opens in a new window - 1 page (1 page)
13 Mar 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-07 - link opens in a new window - 1 page (1 page)
09 Feb 2017	AD01	Registered office address changed from 45 Countesswells Terrace Aberdeen Aberdeenshire AB15 8LQ to 483 Great Western Road Aberdeen AB10 6NN on 9 February 2017	View PDF Registered office address changed from 45 Countesswells Terrace Aberdeen Aberdeenshire AB15 8LQ to 483 Great Western Road Aberdeen AB10 6NN on 9 February 2017 - link opens in a new window - 1 page (1 page)
23 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	View PDF Confirmation statement made on 7 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Oct 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100	View PDF Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Nov 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 100	View PDF Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 9 pages (9 pages)
19 Nov 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 100	View PDF Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 8 pages (8 pages)
11 Oct 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders	View PDF Annual return made up to 7 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jul 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 6 pages (6 pages)
02 Jul 2012	AA01	Previous accounting period extended from 31 October 2011 to 29 February 2012	View PDF Previous accounting period extended from 31 October 2011 to 29 February 2012 - link opens in a new window - 1 page (1 page)
25 Oct 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders	View PDF Annual return made up to 7 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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