Company NameR A Beaton Builders Limited
DirectorRoderick Alexander Beaton
Company StatusActive
Company NumberSC236199
CategoryPrivate Limited Company
Incorporation Date30 August 2002(18 years, 3 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr Roderick Alexander Beaton
Date of BirthJanuary 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed30 August 2002(same day as company formation)
RoleBuilder
Country of ResidenceScotland
Correspondence Address46 Blackwell Avenue
Culloden
Inverness
IV2 7DY
Scotland
Secretary NameMr Peter David Saggers
NationalityBritish
StatusCurrent
Appointed01 April 2003(7 months after company formation)
Appointment Duration17 years, 8 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address6 Leanach Court
Westhill
Inverness
Highland
IV2 5DE
Scotland
Secretary NameCatherine McLoughlin
NationalityBritish
StatusResigned
Appointed30 August 2002(same day as company formation)
RoleCompany Director
Correspondence Address10 Scorguie Gardens
Inverness
IV3 8SS
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed30 August 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered AddressPnl Accounting
Strath Bay House
Gairloch
Ross-Shire
IV21 2BP
Scotland
ConstituencyRoss, Skye and Lochaber
WardWester Ross, Strathpeffer and Lochalsh
Address Matches7 other UK companies use this postal address

Financials

Year2013
Net Worth£10,991
Cash£53,504
Current Liabilities£52,927

Accounts

Latest Accounts31 August 2019 (1 year, 3 months ago)
Next Accounts Due31 May 2021 (5 months, 4 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Returns

Latest Return30 August 2020 (3 months ago)
Next Return Due13 September 2021 (9 months, 1 week from now)

Filing History

31 August 2017Confirmation statement made on 30 August 2017 with no updates (3 pages)
16 May 2017Micro company accounts made up to 31 August 2016 (2 pages)
13 September 2016Confirmation statement made on 30 August 2016 with updates (5 pages)
14 April 2016Micro company accounts made up to 31 August 2015 (2 pages)
11 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1
(4 pages)
12 May 2015Micro company accounts made up to 31 August 2014 (2 pages)
17 September 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1
(4 pages)
17 September 2014Registered office address changed from P D Saggers & Co Ltd Strath Bay House Gairloch Ross-Shire IV21 2BS to Pnl Accounting Strath Bay House Gairloch Ross-Shire IV21 2BP on 17 September 2014 (1 page)
22 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
12 September 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 1
(4 pages)
29 April 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
12 September 2012Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
19 April 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
14 September 2011Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
8 March 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
9 September 2010Annual return made up to 30 August 2010 with a full list of shareholders (4 pages)
9 September 2010Director's details changed for Roderick Alexander Beaton on 1 October 2009 (2 pages)
9 September 2010Director's details changed for Roderick Alexander Beaton on 1 October 2009 (2 pages)
1 April 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
8 September 2009Return made up to 30/08/09; full list of members (3 pages)
2 June 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
17 September 2008Return made up to 30/08/08; full list of members (3 pages)
16 April 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
19 September 2007Return made up to 30/08/07; full list of members (2 pages)
28 June 2007Total exemption small company accounts made up to 31 August 2006 (4 pages)
26 September 2006Return made up to 30/08/06; full list of members (2 pages)
26 September 2006Director's particulars changed (1 page)
12 June 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
14 September 2005Return made up to 30/08/05; full list of members (2 pages)
14 September 2005Registered office changed on 14/09/05 from: peter saggers & co, achtercairn gairloch ross-shire IV21 2BS (1 page)
30 June 2005Total exemption small company accounts made up to 31 August 2004 (4 pages)
6 September 2004Return made up to 30/08/04; full list of members (6 pages)
9 June 2004Total exemption small company accounts made up to 31 August 2003 (4 pages)
30 September 2003Return made up to 30/08/03; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
12 August 2003New secretary appointed (2 pages)
30 August 2002Secretary resigned (1 page)
30 August 2002Incorporation (16 pages)