A M Beattie Ltd.

Company Registration Number: SC256013

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A M Beattie Ltd. is a Private Company Limited by Shares first registered on 16 September 2003. Its current registered address is in Inverness.

Registered Address

VIEWHILL
GOLLANFIELD
INVERNESS
IV2 7QP

There are 4 companies currently registered at this postcode, including this one.

All companies at IV2 7QP

Registration Data

Company Number

SC256013

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

16 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01500 - Mixed farming

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

16 September 2015

Returns Next Due

14 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £601,594£595,740£490,119£454,874£0£0£0£0£0£0£0£0
Current Assets £684,409£697,743£803,270£777,411£833,964£705,504£681,073£695,029£625,956£565,878£492,787£418,718
of which Cash £447,294£465,301£411,950£481,927£479,319£499,659£492,541£516,640£393,575£340,447£287,558£235,681
Total Assets £1,286,003£1,293,483£1,293,389£1,232,285£833,964£705,504£681,073£695,029£625,956£565,878£492,787£418,718
Current Liabilities £411,397£428,752£450,812£427,659£559,449£515,781£520,106£523,148£504,069£472,515£495,229£479,251
Net Current Assets £273,012£268,991£352,458£349,752£274,515£189,723£160,967£171,881£121,887£93,363£-2,442£-60,533
Total Net Worth £874,606£864,731£842,577£804,626£710,030£652,205£566,596£512,142£416,403£319,984£249,250£180,142

Previous Names

No previous names

Company Officers

  • BEATTIE, Jennifer Ann

    Secretary

    Appointed on 16 September 2003

     

    Nationality: British

    Occupation: Secretary

    Viewhill
    Gollanfield
    Inverness
    Inverness-Shire
    IV2 7QP

  • BEATTIE, Graham

    Director

    Appointed on 16 September 2003

     

    Nationality: British

    Occupation: Farmer

    Month of birth: July 1954

    Woodlands
    Balnagowan, Ardersier
    Inverness
    Inverness-Shire
    IV2 7QX

  • BEATTIE, Jennifer Ann

    Director

    Appointed on 16 September 2003

     

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1946

    Viewhill
    Gollanfield
    Inverness
    Inverness-Shire
    IV2 7QP

  • BEATTIE, William David

    Director

    Appointed on 16 September 2003

     

    Nationality: British

    Occupation: Farmer

    Month of birth: September 1945

    Viewhill
    Gollanfield
    Inverness
    Inverness-Shire
    IV2 7QP

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 16 September 2003

    Resigned on 16 September 2003

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 16 September 2003

    Resigned on 16 September 2003

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 April 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X653N4EA. Transaction: MzE3NDMyMzY2MWFkaXF6a2N4.

  2. 29 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ8ZZF. Transaction: MzE1ODU2OTM5MmFkaXF6a2N4.

  3. 26 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X55P3AA3. Transaction: MzE0NzIwMzc1OWFkaXF6a2N4.

  4. 26 October 2015 Director's details changed for Graham Beattie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4IRQKFM. Transaction: MzEzMzc2MDg2OGFkaXF6a2N4.

  5. 25 October 2015 Director's details changed for Jennifer Ann Beattie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4IRQKEA. Transaction: MzEzMzc2MDg1NWFkaXF6a2N4.

  6. 25 October 2015 Director's details changed for William David Beattie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4IRQK3T. Transaction: MzEzMzc2MDg1N2FkaXF6a2N4.

  7. 25 October 2015 Director's details changed for Graham Beattie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4IRQKE2. Transaction: MzEzMzc2MDg1NmFkaXF6a2N4.

  8. 16 September 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4G344O3. Transaction: MzEzMTA4OTE2M2FkaXF6a2N4.

  9. 17 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X43CPNMJ. Transaction: MzExOTMxODc1NWFkaXF6a2N4.

  10. 16 September 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3GKKKSP. Transaction: MzEwNzU3NTMxMWFkaXF6a2N4.

  11. 21 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X343N5MR. Transaction: MzA5NjcwNDA2M2FkaXF6a2N4.

  12. 17 September 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2RXE1. Transaction: MzA4NTIwNTI5MmFkaXF6a2N4.

  13. 14 December 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1NRVHX6. Transaction: MzA2OTM5NDI1NWFkaXF6a2N4.

  14. 18 September 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1HO99XE. Transaction: MzA2NDIxMTQ0OWFkaXF6a2N4.

  15. 6 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: S11LSERT. Transaction: MzA1MTkyNDg4MGFkaXF6a2N4.

  16. 16 September 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: XRNBAXLE. Transaction: MzA0MzkxNjM5MWFkaXF6a2N4.

  17. 4 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XOAAWRD5. Transaction: MzAzMTY1Njg3M2FkaXF6a2N4.

  18. 16 September 2010 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XB1Z3NGE. Transaction: MzAyMzQyNDYzOGFkaXF6a2N4.

  19. 28 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S4L4QL51. Transaction: MzAxODQzMDk3OWFkaXF6a2N4.

  20. 24 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XQTN4EDY. Transaction: MzAwMTQyNzk5OGFkaXF6a2N4.

  21. 23 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQCNNECZ. Transaction: MzAwMTM1MzQ4OGFkaXF6a2N4.

  22. 16 September 2009 Return made up to 16/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCCNADB6. Transaction: MjA0MTQyNDg1MmFkaXF6a2N4.

  23. 2 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SIHU7B69. Transaction: MjAzNjMxNDI3NWFkaXF6a2N4.

  24. 16 September 2008 Return made up to 16/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRUDM36Q. Transaction: MjAxMzQ3MDA4OWFkaXF6a2N4.

  25. 29 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: SVRCD1SW. Transaction: MjAwOTg2NzE5M2FkaXF6a2N4.

  26. 17 September 2007 Return made up to 16/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTY1MDgzOGFkaXF6a2N4.

  27. 7 June 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE0OTI3NmFkaXF6a2N4.

  28. 2 May 2007 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDE3OTc1MzY1MmFkaXF6a2N4.

  29. 26 October 2006 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDE2OTU4NTAwOWFkaXF6a2N4.

  30. 23 October 2006 Return made up to 16/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTg1MjQ4N2FkaXF6a2N4.

  31. 3 May 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc3MDM1OWFkaXF6a2N4.

  32. 11 October 2005 Return made up to 16/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTQ5NDczMmFkaXF6a2N4.

  33. 9 June 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxMzgxNDQ5NGFkaXF6a2N4.

  34. 21 September 2004 Return made up to 16/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDQ3NTg3OGFkaXF6a2N4.

  35. 12 January 2004 Ad 16/09/03--------- £ si [email protected]=1198 £ ic 2/1200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzA3MzYyMmFkaXF6a2N4.

  36. 12 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzU0MjExN2FkaXF6a2N4.

  37. 12 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTQwMDI3MWFkaXF6a2N4.

  38. 12 January 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDA5OTA0MGFkaXF6a2N4.

  39. 21 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTUzNDQyMmFkaXF6a2N4.

  40. 21 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTI5NjkxMmFkaXF6a2N4.

  41. 16 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTQ0MDcyMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.131.189 Tue, 24 Oct 2017 03:56:07 +0100