Beattie Investments Limited

Company Name	Beattie Investments Limited
Company Status	Dissolved
Company Number	SC241519
Category	Private Limited Company
Incorporation Date	23 December 2002(20 years, 5 months ago)
Dissolution Date	12 June 2018 (4 years, 11 months ago)
Previous Names	5

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Secretary Name	Mr George Beattie
Nationality	British
Status	Closed
Appointed	08 January 2003(2 weeks, 2 days after company formation)
Appointment Duration	15 years, 5 months (closed 12 June 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Woodburn House Auchenreoch Milton Of Campsie G66 8AN Scotland

Director Name	Mr George Beattie
Date of Birth	July 1984 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2016(13 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (closed 12 June 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hunter Environmental Village Balmuildy Road Glasgow G23 5HE Scotland

Director Name	Mr George Beattie
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2003(2 weeks, 2 days after company formation)
Appointment Duration	12 years, 11 months (resigned 16 December 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Woodburn House Auchenreoch Milton Of Campsie G66 8AN Scotland

Director Name	Michelle Beattie
Date of Birth	May 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2003(2 weeks, 2 days after company formation)
Appointment Duration	14 years, 2 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Woodburn House Auchenreoch, Milton Of Campsie Glasgow G66 8AN Scotland

Director Name	James Cairney
Date of Birth	May 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2003(2 weeks, 2 days after company formation)
Appointment Duration	11 years, 1 month (resigned 20 February 2014)
Role	Demolition Supervisor
Country of Residence	Scotland
Correspondence Address	9 Dalbeattie Braes Chapelhall Lanarkshire ML6 8GQ Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	23 December 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	23 December 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Hunter Environmental Village Balmuildy Road Glasgow G23 5HE Scotland
Constituency	Glasgow North East
Ward	Maryhill/Kelvin

Shareholders

100 at £1	George M. Beattie 100.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (6 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

16 February 2006	Delivered on: 3 March 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

12 June 2018	Final Gazette dissolved via compulsory strike-off (1 page)
27 March 2018	First Gazette notice for compulsory strike-off (1 page)
6 February 2018	Satisfaction of charge 1 in full (1 page)
27 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 April 2017	Appointment of Mr George Beattie as a director on 10 October 2016 (2 pages)
13 April 2017	Termination of appointment of Michelle Beattie as a director on 31 March 2017 (1 page)
13 April 2017	Termination of appointment of George Beattie as a director on 16 December 2015 (1 page)
13 April 2017	Appointment of Mr George Beattie as a director on 10 October 2016 (2 pages)
13 April 2017	Termination of appointment of Michelle Beattie as a director on 31 March 2017 (1 page)
13 April 2017	Termination of appointment of George Beattie as a director on 16 December 2015 (1 page)
3 March 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
3 March 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 February 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-02-16 GBP 100 (5 pages)
16 February 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-02-16 GBP 100 (5 pages)
12 February 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
12 February 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
25 September 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
25 September 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
13 March 2015	Company name changed gcu imports LIMITED\certificate issued on 13/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-13 (3 pages)
13 March 2015	Company name changed gcu imports LIMITED\certificate issued on 13/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-13 (3 pages)
26 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (5 pages)
26 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (5 pages)
9 April 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
9 April 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
1 April 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (6 pages)
1 April 2014	Termination of appointment of James Cairney as a director (1 page)
1 April 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (6 pages)
1 April 2014	Termination of appointment of James Cairney as a director (1 page)
20 February 2014	Termination of appointment of James Cairney as a director (1 page)
20 February 2014	Termination of appointment of James Cairney as a director (1 page)
13 January 2014	Registered office address changed from C/O George Hunter (Demolishers) Limited 14B Garrell Road Kilsyth Glasgow G65 9JX United Kingdom on 13 January 2014 (1 page)
13 January 2014	Registered office address changed from C/O George Hunter (Demolishers) Limited 14B Garrell Road Kilsyth Glasgow G65 9JX United Kingdom on 13 January 2014 (1 page)
24 December 2012	Annual return made up to 23 December 2012 with a full list of shareholders (6 pages)
24 December 2012	Annual return made up to 23 December 2012 with a full list of shareholders (6 pages)
14 December 2012	Registered office address changed from C/O Haines Watts Limited 231 - 233 St. Vincent Street Glasgow G2 5QY Scotland on 14 December 2012 (1 page)
14 December 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
14 December 2012	Registered office address changed from C/O Haines Watts Limited 231 - 233 St. Vincent Street Glasgow G2 5QY Scotland on 14 December 2012 (1 page)
14 December 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
26 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 April 2012	Company name changed beattie skip hire LIMITED\certificate issued on 24/04/12 RES15 ‐ Change company name resolution on 2012-04-23 NM01 ‐ Change of name by resolution (3 pages)
24 April 2012	Company name changed beattie skip hire LIMITED\certificate issued on 24/04/12 RES15 ‐ Change company name resolution on 2012-04-23 NM01 ‐ Change of name by resolution (3 pages)
10 April 2012	Company name changed gcu imports LIMITED\certificate issued on 10/04/12 RES15 ‐ Change company name resolution on 2012-04-10 NM01 ‐ Change of name by resolution (3 pages)
10 April 2012	Company name changed gcu imports LIMITED\certificate issued on 10/04/12 RES15 ‐ Change company name resolution on 2012-04-10 NM01 ‐ Change of name by resolution (3 pages)
5 April 2012	Company name changed hunter asbestos LIMITED\certificate issued on 05/04/12 RES15 ‐ Change company name resolution on 2012-04-04 NM01 ‐ Change of name by resolution (3 pages)
5 April 2012	Company name changed hunter asbestos LIMITED\certificate issued on 05/04/12 RES15 ‐ Change company name resolution on 2012-04-04 NM01 ‐ Change of name by resolution (3 pages)
4 April 2012	Registered office address changed from Woodburn House, Auchenreoch Milton of Campsie Glasgow G66 8AN on 4 April 2012 (1 page)
4 April 2012	Registered office address changed from Woodburn House, Auchenreoch Milton of Campsie Glasgow G66 8AN on 4 April 2012 (1 page)
4 April 2012	Registered office address changed from Woodburn House, Auchenreoch Milton of Campsie Glasgow G66 8AN on 4 April 2012 (1 page)
6 March 2012	Annual return made up to 23 December 2011 with a full list of shareholders (6 pages)
6 March 2012	Annual return made up to 23 December 2011 with a full list of shareholders (6 pages)
12 January 2012	Annual return made up to 23 December 2010 with a full list of shareholders (6 pages)
12 January 2012	Annual return made up to 23 December 2010 with a full list of shareholders (6 pages)
28 January 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
28 January 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
29 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
29 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
12 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Michelle Beattie on 23 December 2009 (2 pages)
12 January 2010	Director's details changed for James Cairney on 23 December 2009 (2 pages)
12 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Michelle Beattie on 23 December 2009 (2 pages)
12 January 2010	Director's details changed for James Cairney on 23 December 2009 (2 pages)
20 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
20 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
8 January 2009	Return made up to 23/12/08; full list of members (4 pages)
8 January 2009	Return made up to 23/12/08; full list of members (4 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
30 January 2008	Return made up to 23/12/07; full list of members (2 pages)
30 January 2008	Return made up to 23/12/07; full list of members (2 pages)
16 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
16 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
4 April 2007	Return made up to 23/12/06; full list of members (7 pages)
4 April 2007	Return made up to 23/12/06; full list of members (7 pages)
3 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
3 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
3 March 2006	Partic of mort/charge * (4 pages)
3 March 2006	Partic of mort/charge * (4 pages)
6 February 2006	Return made up to 23/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 February 2006	Return made up to 23/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
20 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
3 March 2005	Return made up to 23/12/04; full list of members (7 pages)
3 March 2005	Return made up to 23/12/04; full list of members (7 pages)
16 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
16 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
16 December 2003	Return made up to 23/12/03; full list of members (7 pages)
16 December 2003	Return made up to 23/12/03; full list of members (7 pages)
29 January 2003	New director appointed (1 page)
29 January 2003	New director appointed (1 page)
23 January 2003	Ad 08/01/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
23 January 2003	Ad 08/01/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
16 January 2003	Memorandum and Articles of Association (9 pages)
16 January 2003	Memorandum and Articles of Association (9 pages)
14 January 2003	New secretary appointed;new director appointed (1 page)
14 January 2003	New director appointed (1 page)
14 January 2003	Registered office changed on 14/01/03 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
14 January 2003	Company name changed cyclerange LIMITED\certificate issued on 14/01/03 (2 pages)
14 January 2003	Company name changed cyclerange LIMITED\certificate issued on 14/01/03 (2 pages)
14 January 2003	New secretary appointed;new director appointed (1 page)
14 January 2003	New director appointed (1 page)
14 January 2003	Registered office changed on 14/01/03 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
13 January 2003	Secretary resigned (1 page)
13 January 2003	Director resigned (1 page)
13 January 2003	Secretary resigned (1 page)
13 January 2003	Director resigned (1 page)
23 December 2002	Incorporation (16 pages)
23 December 2002	Incorporation (16 pages)

Beattie Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland