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BEATTIE NEW MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:BEATTIE NEW MEDIA LIMITED
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:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:Beattie New Media Limited, 118 North Main Street, Carronshore, Falkirk, FK2 8HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beattie New Media Limited, 118 North Main Street, Carronshore, FK2 8HU

Director16 October 2009Active
3 Langbank Rise, Kilmacolm, PA13 4LF

Secretary09 June 2003Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary06 June 2003Active
7 Castleview Lane, Murieston, Livingston, EH54 9HN

Director11 August 2003Active
Palais Hersilia, 33 Rue Du Portier, Monte Carlo, Monte Carlo, Monaco, MC98000

Director09 June 2003Active
19 Horsewood Road, Bridge Of Weir, PA11 3BD

Director12 September 2003Active
127 Lammermuir Way, Chapelhall, Airdrie, ML6 8JB

Director12 September 2003Active
79, Bathlin Crescent, Moddiesburn, Glasgow, G69 0NE

Director12 September 2003Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director06 June 2003Active

People with Significant Control

Tigerbond Group Ltd
Notified on:01 January 2017
Status:Active
Country of residence:Scotland
Address:118, North Main Street, Falkirk, Scotland, FK2 8HU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Gazette

Gazette dissolved voluntary.

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2023-05-16Gazette

Gazette notice voluntary.

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2023-05-09Dissolution

Dissolution application strike off company.

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2023-04-07Accounts

Accounts with accounts type dormant.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-06-08Persons with significant control

Change to a person with significant control.

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2022-04-07Accounts

Accounts with accounts type dormant.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2021-05-25Resolution

Resolution.

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2021-04-27Accounts

Accounts with accounts type dormant.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type dormant.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Accounts with accounts type dormant.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2018-05-01Accounts

Accounts with accounts type total exemption full.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-01-04Accounts

Accounts with accounts type small.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2016-05-03Accounts

Accounts with accounts type small.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type small.

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2014-06-23Annual return

Annual return company with made up date full list shareholders.

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2014-04-23Accounts

Accounts with accounts type small.

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2013-06-11Annual return

Annual return company with made up date full list shareholders.

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