A.D. BEATTIE LTD.
FALKIRK

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Company number SC369713
Status Active
Incorporation Date 7 December 2009
Company Type Private Limited Company
Address 2 MELVILLE STREET, FALKIRK, STIRLINGSHIRE, FK1 1HZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for James Osborne Russell on 27 September 2016. The most likely internet sites of A.D. BEATTIE LTD. are www.adbeattie.co.uk, and www.a-d-beattie.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. A D Beattie Ltd is a Private Limited Company. The company registration number is SC369713. A D Beattie Ltd has been working since 07 December 2009. The present status of the company is Active. The registered address of A D Beattie Ltd is 2 Melville Street Falkirk Stirlingshire Fk1 1hz. . RUSSELL, Susan is a Secretary of the company. RUSSELL, James Osborne is a Director of the company. Secretary TRAINER, Peter has been resigned. Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RUSSELL, Susan
Appointed Date: 07 December 2009
Director
RUSSELL, James Osborne
Appointed Date: 07 December 2009
61 years old

Resigned Directors

Secretary
TRAINER, Peter
Resigned: 07 December 2009
Appointed Date: 07 December 2009
Director
MCINTOSH, Susan
Resigned: 07 December 2009
Appointed Date: 07 December 2009
54 years old
Director
TRAINER, Peter
Resigned: 07 December 2009
Appointed Date: 07 December 2009
73 years old

Persons With Significant Control

Mr James Osborne Russell
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

A.D. BEATTIE LTD. Events

08 Dec 2016
Confirmation statement made on 7 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Director's details changed for James Osborne Russell on 27 September 2016
27 Sep 2016
Secretary's details changed for Susan Russell on 27 September 2016
15 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
...
... and 14 more events
16 Jan 2010
Appointment of Susan Russell as a secretary
09 Dec 2009
Termination of appointment of Peter Trainer as a director
09 Dec 2009
Termination of appointment of Susan Mcintosh as a director
09 Dec 2009
Termination of appointment of Peter Trainer as a secretary
07 Dec 2009
Incorporation

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