This company is commonly known as Beattie New Media Limited. The company was founded 21 years ago and was given the registration number SC250735. The firm's registered office is in CARRONSHORE. You can find them at Beattie New Media Limited, 118 North Main Street, Carronshore, Falkirk. This company's SIC code is 73120 - Media representation services.
Name | : | BEATTIE NEW MEDIA LIMITED |
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Company Number | : | SC250735 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 June 2003 |
End of financial year | : | 31 July 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Beattie New Media Limited, 118 North Main Street, Carronshore, Falkirk, FK2 8HU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Beattie New Media Limited, 118 North Main Street, Carronshore, FK2 8HU | Director | 16 October 2009 | Active |
3 Langbank Rise, Kilmacolm, PA13 4LF | Secretary | 09 June 2003 | Active |
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 06 June 2003 | Active |
7 Castleview Lane, Murieston, Livingston, EH54 9HN | Director | 11 August 2003 | Active |
Palais Hersilia, 33 Rue Du Portier, Monte Carlo, Monte Carlo, Monaco, MC98000 | Director | 09 June 2003 | Active |
19 Horsewood Road, Bridge Of Weir, PA11 3BD | Director | 12 September 2003 | Active |
127 Lammermuir Way, Chapelhall, Airdrie, ML6 8JB | Director | 12 September 2003 | Active |
79, Bathlin Crescent, Moddiesburn, Glasgow, G69 0NE | Director | 12 September 2003 | Active |
44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 06 June 2003 | Active |
Tigerbond Group Ltd | ||
Notified on | : | 01 January 2017 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | 118, North Main Street, Falkirk, Scotland, FK2 8HU |
Nature of control | : |
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Date | Category | Description | |
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2023-08-01 | Gazette | Gazette dissolved voluntary. | Download |
2023-05-16 | Gazette | Gazette notice voluntary. | Download |
2023-05-09 | Dissolution | Dissolution application strike off company. | Download |
2023-04-07 | Accounts | Accounts with accounts type dormant. | Download |
2022-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-08 | Persons with significant control | Change to a person with significant control. | Download |
2022-04-07 | Accounts | Accounts with accounts type dormant. | Download |
2021-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-25 | Resolution | Resolution. | Download |
2021-04-27 | Accounts | Accounts with accounts type dormant. | Download |
2020-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-31 | Accounts | Accounts with accounts type dormant. | Download |
2019-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-26 | Accounts | Accounts with accounts type dormant. | Download |
2018-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-04 | Accounts | Accounts with accounts type small. | Download |
2016-06-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-05-03 | Accounts | Accounts with accounts type small. | Download |
2015-06-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-04-30 | Accounts | Accounts with accounts type small. | Download |
2014-06-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-04-23 | Accounts | Accounts with accounts type small. | Download |
2013-06-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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