BEEDIE BROS. LTD.
FRASERBURGH

Hellopages » Aberdeenshire » Aberdeenshire » AB43 7NU

Company number SC175985
Status Active
Incorporation Date 27 May 1997
Company Type Private Limited Company
Address BARNYARDS, ROSEHEARTY, FRASERBURGH, ABERDEENSHIRE, AB43 7NU
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c., 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 40,570 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BEEDIE BROS. LTD. are www.beediebros.co.uk, and www.beedie-bros.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Insch Rail Station is 30.9 miles; to Dyce Rail Station is 33.8 miles; to Aberdeen Rail Station is 37.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beedie Bros Ltd is a Private Limited Company. The company registration number is SC175985. Beedie Bros Ltd has been working since 27 May 1997. The present status of the company is Active. The registered address of Beedie Bros Ltd is Barnyards Rosehearty Fraserburgh Aberdeenshire Ab43 7nu. . BEEDIE, Alan George is a Secretary of the company. BEEDIE, Joseph is a Director of the company. Secretary BEEDIE, Lorna has been resigned. Secretary BEEDIE, William has been resigned. Nominee Secretary FOOT, Leigh has been resigned. Director BEEDIE, William has been resigned. Nominee Director MCINTOSH, Susan has been resigned. Nominee Director TRAINER, Peter has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


Current Directors

Secretary
BEEDIE, Alan George
Appointed Date: 02 February 2011
Director
BEEDIE, Joseph
Appointed Date: 27 May 1997
66 years old

Resigned Directors

Secretary
BEEDIE, Lorna
Resigned: 02 February 2011
Appointed Date: 01 November 1999
Secretary
BEEDIE, William
Resigned: 31 October 1999
Appointed Date: 27 May 1997
Nominee Secretary
FOOT, Leigh
Resigned: 27 May 1997
Appointed Date: 27 May 1997
Director
BEEDIE, William
Resigned: 31 October 1999
Appointed Date: 27 May 1997
56 years old
Nominee Director
MCINTOSH, Susan
Resigned: 27 May 1997
Appointed Date: 27 May 1997
55 years old
Nominee Director
TRAINER, Peter
Resigned: 27 May 1997
Appointed Date: 27 May 1997
73 years old

BEEDIE BROS. LTD. Events

14 Mar 2017
Total exemption small company accounts made up to 30 June 2016
23 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 40,570
13 Dec 2015
Total exemption small company accounts made up to 30 June 2015
08 Jul 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 40,570
09 Sep 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 56 more events
12 Jun 1997
Accounting reference date extended from 31/05/98 to 30/06/98
12 Jun 1997
Registered office changed on 12/06/97 from: n/a barnyard rosehearty fraserburgh aberdeenshire AB43 7NU
12 Jun 1997
New director appointed
12 Jun 1997
New secretary appointed;new director appointed
27 May 1997
Incorporation

BEEDIE BROS. LTD. Charges

23 July 2014
Charge code SC17 5985 0005
Delivered: 30 July 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
5 January 2009
Floating charge
Delivered: 8 January 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
6 November 2008
Standard security
Delivered: 21 November 2008
Status: Satisfied on 12 December 2009
Persons entitled: Lloyds Tsb Scotland PLC
Description: 2 pieces of land at peathill, rosehearty, fraserburgh.
24 May 2005
Bond & floating charge
Delivered: 27 May 2005
Status: Satisfied on 12 December 2009
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…
6 August 1997
Bond & floating charge
Delivered: 12 August 1997
Status: Satisfied on 15 April 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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