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BEEDIE BROS. LTD.

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

This company is commonly known as Beedie Bros. Ltd.. The company was founded 26 years ago and was given the registration number SC175985. The firm's registered office is in FRASERBURGH. You can find them at Barnyards, Rosehearty, Fraserburgh, Aberdeenshire. This company's SIC code is 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c..

Company Information

Name:BEEDIE BROS. LTD.
Company Number:SC175985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 1997
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Barnyards, Rosehearty, Fraserburgh, Aberdeenshire, AB43 7NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barnyards, Rosehearty, Fraserburgh, AB43 7NU

Secretary02 February 2011Active
Barnyards, Rose Hearty, Fraserburgh, AB43 7NU

Director27 May 1997Active
Barnyards, Rosehearty, Fraserburgh, AB43 7NU

Secretary01 November 1999Active
3 Ward Road, Rosehearty, Fraserburgh, AB43 7NN

Secretary27 May 1997Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Nominee Secretary27 May 1997Active
3 Ward Road, Rosehearty, Fraserburgh, AB43 7NN

Director27 May 1997Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Nominee Director27 May 1997Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Nominee Director27 May 1997Active

People with Significant Control

Mr Joseph Beedie
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Address:Barnyards, Fraserburgh, AB43 7NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type total exemption full.

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2022-09-28Mortgage

Mortgage satisfy charge full.

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2022-09-28Mortgage

Mortgage satisfy charge full.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-11-17Accounts

Accounts with accounts type total exemption full.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-03-11Accounts

Accounts with accounts type total exemption full.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-03-04Accounts

Accounts with accounts type total exemption full.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-02-25Accounts

Accounts with accounts type total exemption full.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2017-11-08Accounts

Accounts with accounts type total exemption full.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-03-14Accounts

Accounts with accounts type total exemption small.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-13Accounts

Accounts with accounts type total exemption small.

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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2014-09-09Accounts

Accounts with accounts type total exemption small.

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2014-07-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-07-08Annual return

Annual return company with made up date full list shareholders.

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2014-01-09Accounts

Accounts with accounts type total exemption small.

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