| Company Name | R A Beaton Builders Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC236199 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2002(21 years, 8 months ago) |
| Dissolution Date | 14 February 2023 (1 year, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Roderick Alexander Beaton |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2002(same day as company formation) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | 6 Sunnyside Culloden Moor Inverness IV2 5ES Scotland |
| Secretary Name | Mr Peter David Saggers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2003(7 months after company formation) |
| Appointment Duration | 19 years, 10 months (closed 14 February 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Leanach Court Westhill Inverness Highland IV2 5DE Scotland |
| Secretary Name | Catherine McLoughlin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Scorguie Gardens Inverness IV3 8SS Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Pnl Accounting Strath Bay House Gairloch Ross-Shire IV21 2BP Scotland |
|---|---|
| Constituency | Ross, Skye and Lochaber |
| Ward | Wester Ross, Strathpeffer and Lochalsh |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £10,991 |
| Cash | £53,504 |
| Current Liabilities | £52,927 |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 31 August 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
|---|---|
| 26 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 2 September 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
| 20 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 3 September 2018 | Confirmation statement made on 30 August 2018 with no updates (3 pages) |
| 10 April 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 31 August 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 31 August 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 16 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 16 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 13 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 13 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 14 April 2016 | Micro company accounts made up to 31 August 2015 (2 pages) |
| 14 April 2016 | Micro company accounts made up to 31 August 2015 (2 pages) |
| 11 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 12 May 2015 | Micro company accounts made up to 31 August 2014 (2 pages) |
| 12 May 2015 | Micro company accounts made up to 31 August 2014 (2 pages) |
| 17 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Registered 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) |
| 17 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Registered 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 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 22 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 12 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 29 April 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 12 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (4 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 14 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (4 pages) |
| 14 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 9 September 2010 | Director's details changed for Roderick Alexander Beaton on 1 October 2009 (2 pages) |
| 9 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Director's details changed for Roderick Alexander Beaton on 1 October 2009 (2 pages) |
| 9 September 2010 | Director's details changed for Roderick Alexander Beaton on 1 October 2009 (2 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 8 September 2009 | Return made up to 30/08/09; full list of members (3 pages) |
| 8 September 2009 | Return made up to 30/08/09; full list of members (3 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 17 September 2008 | Return made up to 30/08/08; full list of members (3 pages) |
| 17 September 2008 | Return made up to 30/08/08; full list of members (3 pages) |
| 16 April 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 16 April 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 19 September 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 19 September 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 28 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 28 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 26 September 2006 | Director's particulars changed (1 page) |
| 26 September 2006 | Return made up to 30/08/06; full list of members (2 pages) |
| 26 September 2006 | Director's particulars changed (1 page) |
| 26 September 2006 | Return made up to 30/08/06; full list of members (2 pages) |
| 12 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 12 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 14 September 2005 | Return made up to 30/08/05; full list of members (2 pages) |
| 14 September 2005 | Registered office changed on 14/09/05 from: peter saggers & co, achtercairn gairloch ross-shire IV21 2BS (1 page) |
| 14 September 2005 | Return made up to 30/08/05; full list of members (2 pages) |
| 14 September 2005 | Registered office changed on 14/09/05 from: peter saggers & co, achtercairn gairloch ross-shire IV21 2BS (1 page) |
| 30 June 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 30 June 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 6 September 2004 | Return made up to 30/08/04; full list of members (6 pages) |
| 6 September 2004 | Return made up to 30/08/04; full list of members (6 pages) |
| 9 June 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 9 June 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 30 September 2003 | Return made up to 30/08/03; full list of members
|
| 30 September 2003 | Return made up to 30/08/03; full list of members
|
| 12 August 2003 | New secretary appointed (2 pages) |
| 12 August 2003 | New secretary appointed (2 pages) |
| 30 August 2002 | Secretary resigned (1 page) |
| 30 August 2002 | Secretary resigned (1 page) |
| 30 August 2002 | Incorporation (16 pages) |
| 30 August 2002 | Incorporation (16 pages) |