A. BEATTIE ENGINEERING SERVICES LIMITED
WESTHILL HEATHERBRIGHT LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB32 7EQ

Company number SC189529
Status Active
Incorporation Date 18 September 1998
Company Type Private Limited Company
Address MILTON COTTAGE, DUNECHT, WESTHILL, ABERDEENSHIRE, AB32 7EQ
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 33190 - Repair of other equipment, 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-11 GBP 2 . The most likely internet sites of A. BEATTIE ENGINEERING SERVICES LIMITED are www.abeattieengineeringservices.co.uk, and www.a-beattie-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. A Beattie Engineering Services Limited is a Private Limited Company. The company registration number is SC189529. A Beattie Engineering Services Limited has been working since 18 September 1998. The present status of the company is Active. The registered address of A Beattie Engineering Services Limited is Milton Cottage Dunecht Westhill Aberdeenshire Ab32 7eq. . BEATTIE, Linda Elizabeth is a Secretary of the company. BEATTIE, Andrew David is a Director of the company. BEATTIE, Linda Elizabeth is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
BEATTIE, Linda Elizabeth
Appointed Date: 01 October 1998
Director
BEATTIE, Andrew David
Appointed Date: 01 October 1998
60 years old
Director
BEATTIE, Linda Elizabeth
Appointed Date: 01 October 1998
62 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 01 October 1998
Appointed Date: 18 September 1998
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 01 October 1998
Appointed Date: 18 September 1998

Persons With Significant Control

Mr Andrew David Beattie
Notified on: 18 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Elizabeth Beattie
Notified on: 18 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A. BEATTIE ENGINEERING SERVICES LIMITED Events

29 Sep 2016
Confirmation statement made on 18 September 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 2
08 Apr 2015
Total exemption small company accounts made up to 31 October 2014
06 Oct 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
...
... and 39 more events
07 Oct 1998
Registered office changed on 07/10/98 from: 24 great king street edinburgh EH3 6QN
07 Oct 1998
Resolutions
  • (W)ELRES ‐ S386 dis app auds 01/10/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Oct 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 01/10/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Oct 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/10/98
18 Sep 1998
Incorporation

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