A.d. Beattie Ltd.

Company Registration Number: SC369713

Scottish Company

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A.d. Beattie Ltd. is a Private Company Limited by Shares first registered on 7 December 2009. Its current registered address is in Falkirk, Stirlingshire.

Registered Address

2 MELVILLE STREET
FALKIRK
STIRLINGSHIRE
FK1 1HZ

There are 409 companies currently registered at this postcode, including this one.

All companies at FK1 1HZ

Registration Data

Company Number

SC369713

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

7 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £31,066£56,879£25,671£27,752£11,234£12,473
of which Cash £25,266£36,078£12,355£21,877£4,784£7,362
Total Assets £31,066£56,879£25,671£27,752£11,234£12,473
Current Liabilities £34,463£27,829£25,618£28,229£13,492£12,074
Net Current Assets £-3,397£29,050£53£-477£-2,258£399
Total Net Worth £875£34,113£6,133£5,152£2,628£3,401

Previous Names

No previous names

Company Officers

  • RUSSELL, Susan

    Secretary

    Appointed on 7 December 2009

     

    Nationality: British

    2
    Melville Street
    Falkirk
    Stirlingshire
    FK1 1HZ

  • RUSSELL, James Osborne

    Director

    Appointed on 7 December 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    2
    Melville Street
    Falkirk
    Stirlingshire
    FK1 1HZ

  • TRAINER, Peter

    Secretary

    Appointed on 7 December 2009

    Resigned on 7 December 2009

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ
    Scotland

  • MCINTOSH, Susan

    Director

    Appointed on 7 December 2009

    Resigned on 7 December 2009

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: October 1970

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ
    Scotland

  • TRAINER, Peter

    Director

    Appointed on 7 December 2009

    Resigned on 7 December 2009

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1952

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ
    Scotland

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 8 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEVE63. Transaction: MzE2Mzg5OTk3NGFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLXNO2. Transaction: MzE1ODY1MTMxN2FkaXF6a2N4.

  3. 27 September 2016 Director's details changed for James Osborne Russell on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Officers. Type: CH01. Barcode: X5GDRN35. Transaction: MzE1ODI5MDAwOGFkaXF6a2N4.

  4. 27 September 2016 Secretary's details changed for Susan Russell on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Officers. Type: CH03. Barcode: X5GDRMZD. Transaction: MzE1ODI4OTk1MGFkaXF6a2N4.

  5. 15 December 2015 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4MBZETS. Transaction: MzEzNzU5Mzc0NWFkaXF6a2N4.

  6. 25 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO0Y1F. Transaction: MzEzMTc0NzY5NWFkaXF6a2N4.

  7. 8 December 2014 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3MAATCQ. Transaction: MzExMzAyODY2MmFkaXF6a2N4.

  8. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H83UKI. Transaction: MzEwODI5OTYwMWFkaXF6a2N4.

  9. 13 December 2013 Amended accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: S2N4XWUY. Transaction: MzA5MDY4NjkzOGFkaXF6a2N4.

  10. 10 December 2013 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2MWS942. Transaction: MzA5MDM4ODUwNWFkaXF6a2N4.

  11. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0H15K. Transaction: MzA4NjA0NTQwN2FkaXF6a2N4.

  12. 7 December 2012 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1N9RVKI. Transaction: MzA2ODk5NjUzMWFkaXF6a2N4.

  13. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I906OG. Transaction: MzA2NDc4MTgyNWFkaXF6a2N4.

  14. 23 January 2012 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X10X9LPL. Transaction: MzA1MTA5NjMxMGFkaXF6a2N4.

  15. 5 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XNN31XAI. Transaction: MzA0MzI1NTI3M2FkaXF6a2N4.

  16. 5 January 2011 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: XDQ0PQIX. Transaction: MzAyOTczMjk3M2FkaXF6a2N4.

  17. 16 January 2010 Statement of capital following an allotment of shares on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Capital. Type: SH01. Barcode: SAPUTGMG. Transaction: MzAwNzIxMDc2MWFkaXF6a2N4.

  18. 16 January 2010 Statement of capital following an allotment of shares on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Capital. Type: SH01. Barcode: SAPUZGMM. Transaction: MzAwNzIxMDczN2FkaXF6a2N4.

  19. 16 January 2010 Appointment of James Osborne Russell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SAPV1GMP. Transaction: MzAwNzIxMDY1NmFkaXF6a2N4.

  20. 16 January 2010 Appointment of Susan Russell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: SAPV0GMO. Transaction: MzAwNzIxMDYzMGFkaXF6a2N4.

  21. 9 December 2009 Termination of appointment of Peter Trainer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SC87ZFNK. Transaction: MzAwNDYzODY5NWFkaXF6a2N4.

  22. 9 December 2009 Termination of appointment of Susan Mcintosh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SC87YFNJ. Transaction: MzAwNDYzODY4NGFkaXF6a2N4.

  23. 9 December 2009 Termination of appointment of Peter Trainer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: SC87XFNI. Transaction: MzAwNDYzODQ4NWFkaXF6a2N4.

  24. 7 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCEWOFL7. Transaction: MzAwNDQwNDQ5MmFkaXF6a2N4.

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