| Company Name | Beatties (Northern) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC018898 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1936(88 years, 4 months ago) |
| Dissolution Date | 20 June 2023 (10 months, 3 weeks ago) |
| Previous Name | British Bakeries (Scotland) Limited |
Directors
| Secretary Name | Philip Damian Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1990(54 years, 7 months after company formation) |
| Appointment Duration | 32 years, 10 months (closed 20 June 2023) |
| Role | Chartered Secretary |
| Correspondence Address | 8 Wiltshire Drive Wokingham Berkshire RG11 1TQ |
| Director Name | Mr Simon Alan Rose |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2020(84 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 20 June 2023) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Premier House Centrium Business Park Griffiths Way St. Albans Hertfordshire AL1 2RE |
| Director Name | Mr Simon Nicholas Wilbraham |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2020(84 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 20 June 2023) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Premier House Centrium Business Park Griffiths Way St. Albans Hertfordshire AL1 2RE |
| Secretary Name | Mr Simon Nicholas Wilbraham |
|---|---|
| Status | Closed |
| Appointed | 08 December 2020(84 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 20 June 2023) |
| Role | Company Director |
| Correspondence Address | Premier House Centrium Business Park Griffiths Way St. Albans Hertfordshire AL1 2RE |
| Director Name | Mr Brian John Chapman |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1988(52 years, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 17 August 1990) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Sandy Lane Wokingham Berkshire RG41 4SS |
| Director Name | Michael Handley |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1988(52 years, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 17 August 1990) |
| Role | Company Director |
| Correspondence Address | Rue Moulin Masure 6 B-7730 Estaimpuis HP10 8HA |
| Secretary Name | David Larmar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1988(52 years, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 17 August 1990) |
| Role | Company Director |
| Correspondence Address | 102 Green Street Sunbury On Thames Middlesex TW16 6QJ |
| Director Name | Barry David Colgate |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1990(54 years, 7 months after company formation) |
| Appointment Duration | 30 years, 4 months (resigned 09 December 2020) |
| Role | Secretary |
| Correspondence Address | Brew House Wanborough Lane Cranleigh Surrey GU6 7DS |
| Director Name | Gerald Archer Garnett |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1990(54 years, 7 months after company formation) |
| Appointment Duration | 30 years, 4 months (resigned 09 December 2020) |
| Role | Secretary |
| Correspondence Address | Southbury Farmhouse Ruscombe Berkshire RG10 9XN |
Location
| Registered Address | Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
| Address Matches | Over 1,000 other UK companies use this postal address |
Accounts
| Accounts Category | Accounts Type Not Available |
|---|---|
| Accounts Year End | 03 September |
Filing History
| 20 June 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 March 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2021 | Registered office address changed from 98 West George Street Glasgow Scotland G41 1BZ to Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD on 5 January 2021 (2 pages) |
| 5 January 2021 | Registered office address changed from , 98 West George Street, Glasgow, Scotland, G41 1BZ to Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD on 5 January 2021 (2 pages) |
| 23 December 2020 | Termination of appointment of Gerald Archer Garnett as a director on 9 December 2020 (1 page) |
| 23 December 2020 | Termination of appointment of Barry David Colgate as a director on 9 December 2020 (1 page) |
| 16 December 2020 | Appointment of Mr Simon Nicholas Wilbraham as a secretary on 8 December 2020 (3 pages) |
| 15 December 2020 | Appointment of Mr Simon Nicholas Wilbraham as a director on 8 December 2020 (2 pages) |
| 15 December 2020 | Appointment of Mr Simon Alan Rose as a director on 8 December 2020 (2 pages) |
| 14 September 2020 | Order of court - dissolution void (1 page) |