BEATTIE COMMUNICATIONS GROUP LIMITED
FALKIRK DALGLEN (NO. 873) LIMITED

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Company number SC248915
Status Active
Incorporation Date 7 May 2003
Company Type Private Limited Company
Address 118 NORTH MAIN STREET, CARRONSHORE, FALKIRK, FK2 8HU
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Full accounts made up to 31 July 2016; Termination of appointment of David Reid as a director on 30 September 2016. The most likely internet sites of BEATTIE COMMUNICATIONS GROUP LIMITED are www.beattiecommunicationsgroup.co.uk, and www.beattie-communications-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Beattie Communications Group Limited is a Private Limited Company. The company registration number is SC248915. Beattie Communications Group Limited has been working since 07 May 2003. The present status of the company is Active. The registered address of Beattie Communications Group Limited is 118 North Main Street Carronshore Falkirk Fk2 8hu. . BEATTIE, Gordon James Watson is a Director of the company. CUNNINGHAM, Peter John is a Director of the company. MITCHELL, Linda is a Director of the company. WOODS, Laurna is a Director of the company. Secretary CHAMBERS, Ernest George Wilkie has been resigned. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Director ARNOT, Pauline has been resigned. Director CHAMBERS, Ernest George Wilkie has been resigned. Director DUFFIN, Ian Donaldson has been resigned. Director REID, David has been resigned. Director WALKER, Victoria has been resigned. Nominee Director DALGLEN DIRECTORS LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Director
BEATTIE, Gordon James Watson
Appointed Date: 30 July 2003
71 years old
Director
CUNNINGHAM, Peter John
Appointed Date: 01 August 2011
61 years old
Director
MITCHELL, Linda
Appointed Date: 01 August 2009
62 years old
Director
WOODS, Laurna
Appointed Date: 05 August 2003
50 years old

Resigned Directors

Secretary
CHAMBERS, Ernest George Wilkie
Resigned: 14 November 2008
Appointed Date: 30 July 2003
Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 30 July 2003
Appointed Date: 07 May 2003
Director
ARNOT, Pauline
Resigned: 01 June 2005
Appointed Date: 11 August 2003
53 years old
Director
CHAMBERS, Ernest George Wilkie
Resigned: 14 November 2008
Appointed Date: 30 July 2003
78 years old
Director
DUFFIN, Ian Donaldson
Resigned: 31 July 2006
Appointed Date: 01 August 2003
78 years old
Director
REID, David
Resigned: 30 September 2016
Appointed Date: 01 August 2011
51 years old
Director
WALKER, Victoria
Resigned: 03 July 2013
Appointed Date: 07 November 2008
49 years old
Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 30 July 2003
Appointed Date: 07 May 2003

Persons With Significant Control

Mr Gordon Beattie
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

BEATTIE COMMUNICATIONS GROUP LIMITED Events

12 May 2017
Confirmation statement made on 7 May 2017 with updates
04 Jan 2017
Full accounts made up to 31 July 2016
03 Oct 2016
Termination of appointment of David Reid as a director on 30 September 2016
12 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 80,016
03 May 2016
Full accounts made up to 31 July 2015
...
... and 63 more events
05 Aug 2003
Secretary resigned
05 Aug 2003
New director appointed
05 Aug 2003
New secretary appointed;new director appointed
24 Jul 2003
Company name changed dalglen (no. 873) LIMITED\certificate issued on 24/07/03
07 May 2003
Incorporation

BEATTIE COMMUNICATIONS GROUP LIMITED Charges

26 July 2004
Floating charge
Delivered: 4 August 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over the property known as 4 great james…
7 August 2003
Bond & floating charge
Delivered: 14 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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