J. Beagrie Limited

Company Name	J. Beagrie Limited
Company Status	Dissolved
Company Number	SC348847
Category	Private Limited Company
Incorporation Date	19 September 2008(15 years, 7 months ago)
Dissolution Date	19 November 2021 (2 years, 5 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0501	Fishing
SIC 03110	Marine fishing

Directors

Director Name	Mr Jonathan Beagrie
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2008(same day as company formation)
Role	Fisherman
Country of Residence	Scotland
Correspondence Address	32 Greenbank Road Fraserburgh Aberdeenshire AB43 7GA Scotland

Director Name	Mrs Kerry Ann Beagrie
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2015(6 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (closed 19 November 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 Greenbank Road Fraserburgh Aberdeenshire AB43 7GA Scotland

Location

Registered Address	C/O Johnston Carmichael 227 West George Street Glasgow G2 2ND Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 50 other UK companies use this postal address

Shareholders

50 at £1	Jonathan Beagrie 50.00% Ordinary
50 at £1	Kerry Ann Beagrie 50.00% Ordinary

Financials

Year	2014
Net Worth	£139,626
Cash	£162,477
Current Liabilities	£37,595

Accounts

Latest Accounts	30 September 2019 (4 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

19 November 2021	Final Gazette dissolved following liquidation (1 page)
19 August 2021	Final account prior to dissolution in MVL (final account attached) (12 pages)
24 December 2019	Registered office address changed from 32 Greenbank Road Fraserburgh Aberdeenshire AB43 7GA to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 24 December 2019 (2 pages)
23 December 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-10 (1 page)
26 November 2019	Total exemption full accounts made up to 30 September 2019 (8 pages)
3 October 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
13 November 2018	Total exemption full accounts made up to 30 September 2018 (8 pages)
20 September 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
6 December 2017	Total exemption full accounts made up to 30 September 2017 (8 pages)
6 December 2017	Total exemption full accounts made up to 30 September 2017 (8 pages)
3 October 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
28 November 2016	Total exemption small company accounts made up to 30 September 2016 (8 pages)
28 November 2016	Total exemption small company accounts made up to 30 September 2016 (8 pages)
20 September 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
20 September 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
8 March 2016	Appointment of Mrs Kerry Ann Beagrie as a director on 6 April 2015 (2 pages)
8 March 2016	Appointment of Mrs Kerry Ann Beagrie as a director on 6 April 2015 (2 pages)
11 December 2015	Total exemption small company accounts made up to 30 September 2015 (8 pages)
11 December 2015	Total exemption small company accounts made up to 30 September 2015 (8 pages)
14 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (3 pages)
14 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (3 pages)
17 November 2014	Total exemption full accounts made up to 30 September 2014 (9 pages)
17 November 2014	Total exemption full accounts made up to 30 September 2014 (9 pages)
2 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (3 pages)
2 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (3 pages)
14 November 2013	Total exemption full accounts made up to 30 September 2013 (9 pages)
14 November 2013	Total exemption full accounts made up to 30 September 2013 (9 pages)
9 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (3 pages)
9 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (3 pages)
12 November 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
12 November 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
17 October 2012	Registered office address changed from Whitehillock Lonmay Fraserburgh Aberdeenshire AB43 8RN United Kingdom on 17 October 2012 (1 page)
17 October 2012	Registered office address changed from Whitehillock Lonmay Fraserburgh Aberdeenshire AB43 8RN United Kingdom on 17 October 2012 (1 page)
24 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (3 pages)
24 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (3 pages)
17 November 2011	Total exemption small company accounts made up to 30 September 2011 (4 pages)
17 November 2011	Total exemption small company accounts made up to 30 September 2011 (4 pages)
7 November 2011	Statement of capital following an allotment of shares on 1 October 2010 GBP 100 (3 pages)
7 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
7 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
7 November 2011	Statement of capital following an allotment of shares on 1 October 2010 GBP 100 (3 pages)
7 November 2011	Director's details changed for Jonathan Beagrie on 30 September 2011 (2 pages)
7 November 2011	Director's details changed for Jonathan Beagrie on 30 September 2011 (2 pages)
7 November 2011	Statement of capital following an allotment of shares on 1 October 2010 GBP 100 (3 pages)
27 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (3 pages)
27 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (3 pages)
18 November 2010	Total exemption small company accounts made up to 30 September 2010 (4 pages)
18 November 2010	Total exemption small company accounts made up to 30 September 2010 (4 pages)
21 September 2010	Director's details changed for Jonathan Beagrie on 19 September 2010 (2 pages)
21 September 2010	Director's details changed for Jonathan Beagrie on 19 September 2010 (2 pages)
21 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (3 pages)
21 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (3 pages)
25 November 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
25 November 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
29 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
29 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
19 September 2008	Incorporation (12 pages)
19 September 2008	Incorporation (12 pages)

J. Beagrie Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland