A. Beattie Engineering Services Limited

Company Registration Number: SC189529

Scottish Company

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A. Beattie Engineering Services Limited is a Private Company Limited by Shares first registered on 18 September 1998. Its current registered address is in Westhill, Aberdeenshire.

Registered Address

MILTON COTTAGE
DUNECHT
WESTHILL
ABERDEENSHIRE
AB32 7EQ

There are 7 companies currently registered at this postcode, including this one.

All companies at AB32 7EQ

Registration Data

Company Number

SC189529

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33120 - Repair of machinery

33190 - Repair of other equipment

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £36,773£52,901£57,754£0£0£0£0£34,702£0£0£38,659£35,797
Current Assets £22,746£40,263£45,903£83,970£58,453£75,067£70,024£42,179£40,206£35,507£48,157£27,712
of which Cash £10,365£19,311£12,857£62,572£36,396£61,179£62,746£18,425£15,901£28,714£24,249£9,441
Total Assets £59,519£93,164£103,657£83,970£58,453£75,067£70,024£76,881£40,206£35,507£86,816£63,509
Current Liabilities £30,290£36,306£35,270£49,853£61,990£46,058£46,263£34,577£38,677£39,007£35,399£25,391
Net Current Assets £-7,544£3,957£10,633£34,117£-3,537£29,009£23,761£7,602£1,529£-3,500£12,758£2,321
Total Net Worth £29,229£56,858£68,387£82,631£43,927£59,681£56,956£42,304£30,354£30,381£51,417£38,118

Previous Names

  • HEATHERBRIGHT LIMITED, active until 14 October 1998

Company Officers

  • BEATTIE, Linda Elizabeth

    Secretary

    Appointed on 1 October 1998

     

    Milton Cottage
    Moss Of Letter
    Lyne Of Skene
    Dunecht

  • BEATTIE, Andrew David

    Director

    Appointed on 1 October 1998

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1964

    Milton Cottage
    Moss Of Letter
    Lyne Of Skene
    Dunecht

  • BEATTIE, Linda Elizabeth

    Director

    Appointed on 1 October 1998

     

    Nationality: British

    Occupation: Staff Nurse

    Month of birth: October 1963

    Milton Cottage
    Moss Of Letter
    Lyne Of Skene
    Dunecht

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 18 September 1998

    Resigned on 1 October 1998

    24 Great King Street
    Edinburgh
    EH3 6QN

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 18 September 1998

    Resigned on 1 October 1998

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 25 September 2017 [View PDF]

    Action Date: 18 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FPBTMW. Transaction: MzE4NjEyNDA1N2FkaXF6a2N4.

  2. 27 April 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: S64U1VHK. Transaction: MzE3NDA0ODg1NWFkaXF6a2N4.

  3. 29 September 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ5SRL. Transaction: MzE1ODUzNjU3M2FkaXF6a2N4.

  4. 5 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: S5AA6AC2. Transaction: MzE1MjEyODU0N2FkaXF6a2N4.

  5. 11 October 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4HTTPMJ. Transaction: MzEzMjgwMTM4MmFkaXF6a2N4.

  6. 8 April 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: S44LV4OW. Transaction: MzEyMDY5NTI2NmFkaXF6a2N4.

  7. 6 October 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY49ZD. Transaction: MzEwODg2MzU1OGFkaXF6a2N4.

  8. 14 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: S35J7H8G. Transaction: MzA5ODIwMjU4N2FkaXF6a2N4.

  9. 25 September 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNJXY1. Transaction: MzA4NTc4NTgyNGFkaXF6a2N4.

  10. 18 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: S26DW8EA. Transaction: MzA3NjQ2MDE3OGFkaXF6a2N4.

  11. 27 September 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBOXLM. Transaction: MzA2NDg4OTk2NWFkaXF6a2N4.

  12. 3 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: S17PY72Y. Transaction: MzA1NjkzODY5OGFkaXF6a2N4.

  13. 29 September 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: XW78ZXY2. Transaction: MzA0NDY0OTM5MGFkaXF6a2N4.

  14. 6 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: STXZMUOL. Transaction: MzAzODM1NDg5NGFkaXF6a2N4.

  15. 13 October 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XMSIAO7Y. Transaction: MzAyNTE4MDg2OWFkaXF6a2N4.

  16. 13 October 2010 Director's details changed for Linda Elizabeth Beattie on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XMSI9O7X. Transaction: MzAyNTE4MDQzOGFkaXF6a2N4.

  17. 13 October 2010 Director's details changed for Andrew David Beattie on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XMSI8O7W. Transaction: MzAyNTE4MDQzNmFkaXF6a2N4.

  18. 28 April 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: S6V4AJF5. Transaction: MzAxNDQ1MjgzOGFkaXF6a2N4.

  19. 9 October 2009 Annual return made up to 18 September 2009 with full list of shareholders [View PDF]

    Action Date: 18 September 2009. Category: Annual return. Type: AR01. Barcode: XJLSBDYF. Transaction: MzAwMDQzNDYwN2FkaXF6a2N4.

  20. 15 May 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SK7M69VF. Transaction: MjAzMzA1NTQwM2FkaXF6a2N4.

  21. 7 October 2008 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWS6O3R9. Transaction: MjAxNTAxNjEwM2FkaXF6a2N4.

  22. 4 June 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: SY6RK05C. Transaction: MjAwNjYxNzQyMGFkaXF6a2N4.

  23. 8 October 2007 Return made up to 18/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Njc0MjI3MmFkaXF6a2N4.

  24. 23 April 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3ODkxNjE2MGFkaXF6a2N4.

  25. 2 October 2006 Return made up to 18/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQzMTEyOWFkaXF6a2N4.

  26. 31 January 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDA1NTgwMDkxNGFkaXF6a2N4.

  27. 26 September 2005 Return made up to 18/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTEzNDAxMmFkaXF6a2N4.

  28. 30 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyMDg0MDUxN2FkaXF6a2N4.

  29. 24 September 2004 Return made up to 18/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDU0MDYzN2FkaXF6a2N4.

  30. 1 September 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA2Nzc3Nzg5NWFkaXF6a2N4.

  31. 27 September 2003 Return made up to 18/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDI4MDk1NGFkaXF6a2N4.

  32. 23 August 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA2MTMzNzcxMGFkaXF6a2N4.

  33. 27 September 2002 Return made up to 18/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTA2NzkxMmFkaXF6a2N4.

  34. 29 April 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA2NzEzNzg4MWFkaXF6a2N4.

  35. 25 September 2001 Return made up to 18/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTM5NTE1MmFkaXF6a2N4.

  36. 16 August 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEzODQ2Njk0MGFkaXF6a2N4.

  37. 23 September 2000 Return made up to 18/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzgyNzM3OWFkaXF6a2N4.

  38. 6 March 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA2NjUwMTM5M2FkaXF6a2N4.

  39. 24 September 1999 Return made up to 18/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTE5NjkwOWFkaXF6a2N4.

  40. 30 July 1999 Accounting reference date extended from 30/09/99 to 31/10/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MDk4MTM3NGFkaXF6a2N4.

  41. 15 October 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzOTM1NDUwNGFkaXF6a2N4.

  42. 13 October 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMDI0ODQ0M2FkaXF6a2N4.

  43. 7 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzgwMTYxNWFkaXF6a2N4.

  44. 7 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTAwOTE4N2FkaXF6a2N4.

  45. 7 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzEyNzg4MWFkaXF6a2N4.

  46. 7 October 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDEzODg3MWFkaXF6a2N4.

  47. 7 October 1998 Registered office changed on 07/10/98 from: 24 great king street edinburgh EH3 6QN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODI4MDkxOWFkaXF6a2N4.

  48. 7 October 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTQ4Nzc4MmFkaXF6a2N4.

  49. 7 October 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjE1MjgyNWFkaXF6a2N4.

  50. 7 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTk3MjY0OWFkaXF6a2N4.

  51. 18 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDkxMjc5NmFkaXF6a2N4.

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54.160.245.121 Mon, 18 Dec 2017 05:42:21 +0000