| Company Name | Joseph Beattie & Son, Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC028383 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1951(71 years, 10 months ago) |
| Dissolution Date | 21 September 2017 (5 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Mr Joseph Beattie |
|---|---|
| Date of Birth | June 1957 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 1989(38 years, 3 months after company formation) |
| Appointment Duration | 28 years, 1 month (closed 21 September 2017) |
| Role | Glazier |
| Country of Residence | Scotland |
| Correspondence Address | 12 Brierie Avenue Houston Johnstone Renfrewshire PA6 7BQ Scotland |
| Director Name | Mr Joseph Beattie Snr |
|---|---|
| Date of Birth | January 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 1989(38 years, 3 months after company formation) |
| Appointment Duration | 28 years, 1 month (closed 21 September 2017) |
| Role | Glazier |
| Country of Residence | Scotland |
| Correspondence Address | 3 Drummond Drive Paisley Renfrewshire PA1 3DN Scotland |
| Secretary Name | Mr Joseph Beattie Snr |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 1997(45 years, 10 months after company formation) |
| Appointment Duration | 20 years, 5 months (closed 21 September 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Drummond Drive Paisley Renfrewshire PA1 3DN Scotland |
| Director Name | William Beattie |
|---|---|
| Date of Birth | August 1960 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1989(38 years, 3 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 07 April 1997) |
| Role | Glazier |
| Correspondence Address | 31 Tweed Street Hillcrest East Kilbride Glasgow G75 8PH Scotland |
| Secretary Name | Jean M Beattie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1989(38 years, 3 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 07 May 1996) |
| Role | Company Director |
| Correspondence Address | 3 Drummond Drive Paisley Renfrewshire PA1 3DN Scotland |
| Secretary Name | William Beattie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1996(44 years, 11 months after company formation) |
| Appointment Duration | 11 months (resigned 07 April 1997) |
| Role | Company Director |
| Correspondence Address | 31 Tweed Street Hillcrest East Kilbride Glasgow G75 8PH Scotland |
Location
| Registered Address | Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | City Centre |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2010 |
|---|---|
| Net Worth | £344,639 |
| Cash | £690 |
| Current Liabilities | £689,583 |
Accounts
| Latest Accounts | 31 May 2010 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 21 September 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 September 2017 | Final Gazette dissolved following liquidation (1 page) |
| 21 June 2017 | Notice of final meeting of creditors (10 pages) |
| 21 June 2017 | Notice of final meeting of creditors (10 pages) |
| 5 February 2016 | Satisfaction of charge 3 in full (1 page) |
| 5 February 2016 | Satisfaction of charge 3 in full (1 page) |
| 12 December 2013 | Registered office address changed from 48 St. Vincent Street Glasgow G2 5TS on 12 December 2013 (2 pages) |
| 12 December 2013 | Registered office address changed from 48 St. Vincent Street Glasgow G2 5TS on 12 December 2013 (2 pages) |
| 15 May 2012 | Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Part /charge no 3 (4 pages) |
| 15 May 2012 | Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Part /charge no 3 (4 pages) |
| 20 July 2011 | Court order notice of winding up (1 page) |
| 20 July 2011 | Notice of winding up order (1 page) |
| 20 July 2011 | Court order notice of winding up (1 page) |
| 20 July 2011 | Notice of winding up order (1 page) |
| 18 July 2011 | Appointment of a provisional liquidator (1 page) |
| 18 July 2011 | Registered office address changed from 2-4 Abercorn Street Paisley PA3 4AB on 18 July 2011 (2 pages) |
| 18 July 2011 | Appointment of a provisional liquidator (1 page) |
| 18 July 2011 | Registered office address changed from 2-4 Abercorn Street Paisley PA3 4AB on 18 July 2011 (2 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 16 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders Statement of capital on 2010-12-16
|
| 16 December 2010 | Director's details changed for Mr Joseph Beattie Snr on 2 December 2010 (1 page) |
| 16 December 2010 | Director's details changed for Mr Joseph Beattie Snr on 2 December 2010 (1 page) |
| 16 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders Statement of capital on 2010-12-16
|
| 16 December 2010 | Director's details changed for Mr Joseph Beattie Snr on 2 December 2010 (1 page) |
| 25 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (6 pages) |
| 25 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (6 pages) |
| 24 January 2010 | Director's details changed for Joseph Beattie Snr on 2 December 2009 (2 pages) |
| 24 January 2010 | Director's details changed for Joseph Beattie Snr on 2 December 2009 (2 pages) |
| 24 January 2010 | Director's details changed for Joseph Beattie Snr on 2 December 2009 (2 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 May 2009 (13 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 May 2009 (13 pages) |
| 16 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
| 16 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 6 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
| 6 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
| 10 August 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 10 August 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 11 December 2006 | Return made up to 30/11/06; full list of members (8 pages) |
| 11 December 2006 | Return made up to 30/11/06; full list of members (8 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 31 May 2006 (13 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 31 May 2006 (13 pages) |
| 13 March 2006 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
| 13 March 2006 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
| 5 December 2005 | Return made up to 30/11/05; full list of members (8 pages) |
| 5 December 2005 | Return made up to 30/11/05; full list of members (8 pages) |
| 2 December 2004 | Return made up to 30/11/04; full list of members (8 pages) |
| 2 December 2004 | Return made up to 30/11/04; full list of members (8 pages) |
| 6 August 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 6 August 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 2 March 2004 | Accounts for a small company made up to 31 May 2003 (7 pages) |
| 2 March 2004 | Accounts for a small company made up to 31 May 2003 (7 pages) |
| 6 December 2003 | Return made up to 30/11/03; full list of members (8 pages) |
| 6 December 2003 | Return made up to 30/11/03; full list of members (8 pages) |
| 4 December 2002 | Return made up to 30/11/02; full list of members (8 pages) |
| 4 December 2002 | Return made up to 30/11/02; full list of members (8 pages) |
| 20 August 2002 | Accounts for a small company made up to 31 May 2002 (7 pages) |
| 20 August 2002 | Accounts for a small company made up to 31 May 2002 (7 pages) |
| 4 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 4 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 20 September 2001 | Accounts for a small company made up to 31 May 2001 (7 pages) |
| 20 September 2001 | Accounts for a small company made up to 31 May 2001 (7 pages) |
| 5 June 2001 | Dec mort/charge * (4 pages) |
| 5 June 2001 | Dec mort/charge * (4 pages) |
| 11 January 2001 | Partic of mort/charge * (5 pages) |
| 11 January 2001 | Partic of mort/charge * (5 pages) |
| 5 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 5 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 25 September 2000 | Partic of mort/charge * (6 pages) |
| 25 September 2000 | Partic of mort/charge * (6 pages) |
| 2 August 2000 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 2 August 2000 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 3 December 1999 | Return made up to 30/11/99; full list of members
|
| 3 December 1999 | Return made up to 30/11/99; full list of members
|
| 8 August 1999 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 8 August 1999 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 11 February 1999 | Accounts for a small company made up to 31 May 1998 (14 pages) |
| 11 February 1999 | Accounts for a small company made up to 31 May 1998 (14 pages) |
| 10 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
| 10 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
| 10 March 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 10 March 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 12 December 1997 | Return made up to 30/11/97; full list of members (6 pages) |
| 12 December 1997 | Return made up to 30/11/97; full list of members (6 pages) |
| 7 May 1997 | New secretary appointed (2 pages) |
| 7 May 1997 | Secretary resigned;director resigned (1 page) |
| 7 May 1997 | New secretary appointed (2 pages) |
| 7 May 1997 | Secretary resigned;director resigned (1 page) |
| 4 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
| 4 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
| 7 October 1996 | Secretary resigned (1 page) |
| 7 October 1996 | New secretary appointed (2 pages) |
| 7 October 1996 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 7 October 1996 | Secretary resigned (1 page) |
| 7 October 1996 | New secretary appointed (2 pages) |
| 7 October 1996 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 27 December 1995 | Return made up to 30/11/95; no change of members (4 pages) |
| 27 December 1995 | Return made up to 30/11/95; no change of members (4 pages) |
| 23 October 1995 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 23 October 1995 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 5 November 1991 | Ad 08/10/91--------- £ si [email protected]=9000 £ ic 1000/10000 (2 pages) |
| 5 November 1991 | Ad 08/10/91--------- £ si [email protected]=9000 £ ic 1000/10000 (2 pages) |