BEATTIE COMMUNICATIONS LIMITED
FALKIRK BEATTIE MEDIA LIMITED

Hellopages » Falkirk » Falkirk » FK2 8HU

Company number SC162223
Status Active
Incorporation Date 15 December 1995
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 Accounts for a small company made up to 31 July 2016; Confirmation statement made on 15 December 2016 with updates; Accounts for a small company made up to 31 July 2015. The most likely internet sites of BEATTIE COMMUNICATIONS LIMITED are www.beattiecommunications.co.uk, and www.beattie-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Beattie Communications Limited is a Private Limited Company. The company registration number is SC162223. Beattie Communications Limited has been working since 15 December 1995. The present status of the company is Active. The registered address of Beattie Communications Limited is 118 North Main Street Carronshore Falkirk Fk2 8hu. . WOODS, Laurna is a Director of the company. Secretary BEATTIE, Mairian has been resigned. Secretary CHAMBERS, Ernest George Wilkie has been resigned. Nominee Secretary HMS SECRETARIES LIMITED has been resigned. Director ARNOT, Pauline has been resigned. Director BEATTIE, Gordon James Watson has been resigned. Director CHAMBERS, Ernest George Wilkie has been resigned. Director CRYANS, Martin has been resigned. Director HASTIE, Deborah has been resigned. Director WILKINSON, Ann Marie has been resigned. Nominee Director HMS DIRECTORS LIMITED has been resigned. Nominee Director HMS SECRETARIES LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Director
WOODS, Laurna
Appointed Date: 05 August 2003
50 years old

Resigned Directors

Secretary
BEATTIE, Mairian
Resigned: 30 July 2003
Appointed Date: 20 June 1996
Secretary
CHAMBERS, Ernest George Wilkie
Resigned: 14 November 2008
Appointed Date: 30 July 2003
Nominee Secretary
HMS SECRETARIES LIMITED
Resigned: 16 January 1996
Appointed Date: 15 December 1995
Director
ARNOT, Pauline
Resigned: 01 June 2005
Appointed Date: 11 August 2003
53 years old
Director
BEATTIE, Gordon James Watson
Resigned: 31 May 2007
Appointed Date: 16 January 1996
71 years old
Director
CHAMBERS, Ernest George Wilkie
Resigned: 14 November 2008
Appointed Date: 30 July 2003
78 years old
Director
CRYANS, Martin
Resigned: 14 September 2007
Appointed Date: 25 August 2003
56 years old
Director
HASTIE, Deborah
Resigned: 08 November 2005
Appointed Date: 25 August 2003
55 years old
Director
WILKINSON, Ann Marie
Resigned: 02 December 2003
Appointed Date: 25 August 2003
57 years old
Nominee Director
HMS DIRECTORS LIMITED
Resigned: 16 January 1996
Appointed Date: 15 December 1995
Nominee Director
HMS SECRETARIES LIMITED
Resigned: 16 January 1996
Appointed Date: 15 December 1995

Persons With Significant Control

Beattie Communications Group Ltd
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more

BEATTIE COMMUNICATIONS LIMITED Events

04 Jan 2017
Accounts for a small company made up to 31 July 2016
21 Dec 2016
Confirmation statement made on 15 December 2016 with updates
03 May 2016
Accounts for a small company made up to 31 July 2015
03 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 2
30 Apr 2015
Accounts for a small company made up to 31 July 2014
...
... and 63 more events
04 Mar 1996
Registered office changed on 04/03/96 from: 45 gordon street glasgow G1 3PE
04 Mar 1996
Resolutions
  • ELRES ‐ Elective resolution
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.
04 Mar 1996
Resolutions
  • ELRES ‐ Elective resolution
04 Mar 1996
Resolutions
  • ELRES ‐ Elective resolution
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.
15 Dec 1995
Incorporation

BEATTIE COMMUNICATIONS LIMITED Charges

8 September 2003
Bond & floating charge
Delivered: 18 September 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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