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ROBERT BEATTIE LTD.

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

This company is commonly known as Robert Beattie Ltd.. The company was founded 21 years ago and was given the registration number SC247238. The firm's registered office is in DUNDEE. You can find them at 27 Balmossie Terrace, Broughty Ferry, Dundee, Angus. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:ROBERT BEATTIE LTD.
Company Number:SC247238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2003
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:27 Balmossie Terrace, Broughty Ferry, Dundee, Angus, DD5 3GH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Balmossie Terrace, Broughty Ferry, Dundee, DD5 3GH

Secretary04 April 2003Active
27, Balmossie Terrace, Broughty Ferry, Dundee, DD5 3GH

Director04 April 2003Active
27, Balmossie Terrace, Broughty Ferry, Dundee, DD5 3GH

Director04 April 2003Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary04 April 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director04 April 2003Active

People with Significant Control

Mrs Margaret Jean Beattie
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:Scotland
Address:15, Foxhall Gait, Kirkliston, Scotland, EH29 9GT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Beattie
Notified on:06 April 2016
Status:Active
Date of birth:February 1949
Nationality:British
Country of residence:Scotland
Address:15, Foxhall Gait, Kirkliston, Scotland, EH29 9GT
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Gazette

Gazette dissolved voluntary.

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2023-05-30Gazette

Gazette notice voluntary.

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2023-05-23Dissolution

Dissolution application strike off company.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2023-03-07Accounts

Accounts with accounts type total exemption full.

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2023-01-23Address

Change registered office address company with date old address new address.

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2023-01-16Accounts

Change account reference date company previous extended.

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2022-04-18Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type total exemption full.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Accounts with accounts type total exemption full.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2020-03-20Accounts

Accounts with accounts type total exemption full.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2019-02-18Accounts

Accounts with accounts type total exemption full.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2018-03-07Accounts

Accounts with accounts type total exemption full.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2017-03-14Accounts

Accounts with accounts type total exemption small.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2016-02-04Accounts

Accounts with accounts type total exemption small.

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2015-05-10Annual return

Annual return company with made up date full list shareholders.

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2015-03-02Accounts

Accounts with accounts type total exemption small.

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2014-05-16Annual return

Annual return company with made up date full list shareholders.

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2014-03-05Accounts

Accounts with accounts type total exemption small.

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