Company number SC441782
Status Active
Incorporation Date 4 February 2013
Company Type Private Limited Company
Address BEATTIE HOLDINGS (SCOTLAND) LIMITED, BO'NESS ROAD, GRANGEMOUTH, STIRLINGSHIRE, SCOTLAND, FK3 9XF
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 70100 - Activities of head offices
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Registered office address changed from Beattie Holdings (Scotland) Limited Old Masterton Buildings Bo'ness Road Grangemouth Stirlingshire FK3 9XF Scotland to Beattie Holdings (Scotland) Limited Bo'ness Road Grangemouth Stirlingshire FK3 9XF on 10 November 2016; Registered office address changed from Unit 87 Evans Easyspace Earls Road Industrial Estate Grangemouth Stirlingshire FK3 8XE to Beattie Holdings (Scotland) Limited Old Masterton Buildings Bo'ness Road Grangemouth Stirlingshire FK3 9XF on 10 October 2016. The most likely internet sites of BEATTIE HOLDINGS (SCOTLAND) LIMITED are www.beattieholdingsscotland.co.uk, and www.beattie-holdings-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Beattie Holdings Scotland Limited is a Private Limited Company.
The company registration number is SC441782. Beattie Holdings Scotland Limited has been working since 04 February 2013.
The present status of the company is Active. The registered address of Beattie Holdings Scotland Limited is Beattie Holdings Scotland Limited Bo Ness Road Grangemouth Stirlingshire Scotland Fk3 9xf. . BEATTIE, Ian is a Director of the company. The company operates in "Other building completion and finishing".
Current Directors
Persons With Significant Control
Balquhatstone Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Scott Investments (Scotland) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Brown Investments (Scotland) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
BEATTIE HOLDINGS (SCOTLAND) LIMITED Events
06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
10 Nov 2016
Registered office address changed from Beattie Holdings (Scotland) Limited Old Masterton Buildings Bo'ness Road Grangemouth Stirlingshire FK3 9XF Scotland to Beattie Holdings (Scotland) Limited Bo'ness Road Grangemouth Stirlingshire FK3 9XF on 10 November 2016
10 Oct 2016
Registered office address changed from Unit 87 Evans Easyspace Earls Road Industrial Estate Grangemouth Stirlingshire FK3 8XE to Beattie Holdings (Scotland) Limited Old Masterton Buildings Bo'ness Road Grangemouth Stirlingshire FK3 9XF on 10 October 2016
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
...
... and 2 more events
10 Dec 2014
Amended total exemption small company accounts made up to 31 March 2014
04 Nov 2014
Total exemption small company accounts made up to 31 March 2014
06 Mar 2014
Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
14 Jan 2014
Current accounting period extended from 28 February 2014 to 31 March 2014
04 Feb 2013
Incorporation