BEATTIE MEDIA LIMITED
FALKIRK BEATTIE (UDDINGSTON) LIMITED BEATTIE EVENTS LIMITED DALGLEN (NO. 872) LIMITED

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Company number SC248914
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 forty-six events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Accounts for a small company made up to 31 July 2016; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 2 . The most likely internet sites of BEATTIE MEDIA LIMITED are www.beattiemedia.co.uk, and www.beattie-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Beattie Media Limited is a Private Limited Company. The company registration number is SC248914. Beattie Media Limited has been working since 07 May 2003. The present status of the company is Active. The registered address of Beattie Media Limited is 118 North Main Street Carronshore Falkirk Fk2 8hu. . 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 FORREST, Louise Elizabeth has been resigned. Director GILLIES, Alex has been resigned. Nominee Director DALGLEN DIRECTORS LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Director
WOODS, Laurna
Appointed Date: 30 July 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
FORREST, Louise Elizabeth
Resigned: 22 March 2004
Appointed Date: 29 August 2003
76 years old
Director
GILLIES, Alex
Resigned: 22 December 2006
Appointed Date: 29 August 2003
54 years old
Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 30 July 2003
Appointed Date: 07 May 2003

Persons With Significant Control

Beattie Communications Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEATTIE MEDIA LIMITED Events

12 May 2017
Confirmation statement made on 7 May 2017 with updates
04 Jan 2017
Accounts for a small company made up to 31 July 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 2
03 May 2016
Accounts for a small company made up to 31 July 2015
12 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
...
... and 36 more events
05 Aug 2003
Director resigned
05 Aug 2003
New director appointed
05 Aug 2003
New secretary appointed
21 Jul 2003
Company name changed dalglen (no. 872) LIMITED\certificate issued on 21/07/03
07 May 2003
Incorporation

BEATTIE MEDIA 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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