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R & W BEATTIE LIMITED

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

This company is commonly known as R & W Beattie Limited. The company was founded 12 years ago and was given the registration number SC404259. The firm's registered office is in LOCKERBIE. You can find them at Wyseby Mains, Kirtlebridge, Lockerbie, . This company's SIC code is 01410 - Raising of dairy cattle.

Company Information

Name:R & W BEATTIE LIMITED
Company Number:SC404259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2011
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 01410 - Raising of dairy cattle

Office Address & Contact

Registered Address:Wyseby Mains, Kirtlebridge, Lockerbie, DG11 3AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Yeskett, Lockerbie, United Kingdom, DG11 1AQ

Director27 July 2011Active
Wyseby Mains, Kirtlebridge, Lockerbie, United Kingdom, DG11 3AW

Director27 July 2011Active

People with Significant Control

T.C. Beattie & Co Limited
Notified on:29 April 2024
Status:Active
Country of residence:United Kingdom
Address:Wyseby Mains, Kirtlebridge, Lockerbie, United Kingdom, DG11 3AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Ridley Beattie
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Address:Wyseby Mains, Kirtlebridge, Lockerbie, DG11 3AW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas William Beattie
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Address:Wyseby Mains, Kirtlebridge, Lockerbie, DG11 3AW
Nature of control:
  • Ownership of shares 25 to 50 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
2024-04-29Persons with significant control

Notification of a person with significant control.

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2024-04-29Persons with significant control

Cessation of a person with significant control.

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2024-04-29Persons with significant control

Cessation of a person with significant control.

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2023-09-24Accounts

Accounts with accounts type total exemption full.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-08-03Confirmation statement

Confirmation statement with updates.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type total exemption full.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-07-27Confirmation statement

Confirmation statement with no updates.

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2016-10-03Accounts

Accounts with accounts type total exemption small.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2015-11-26Accounts

Accounts with accounts type total exemption small.

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2015-08-16Annual return

Annual return company with made up date full list shareholders.

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2014-08-21Annual return

Annual return company with made up date full list shareholders.

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2014-07-08Mortgage

Mortgage create with deed with charge number.

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2014-03-25Accounts

Accounts with accounts type total exemption small.

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2014-03-18Accounts

Change account reference date company previous extended.

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