BEATTIE NEW MEDIA LIMITED
CARRONSHORE

Hellopages » Falkirk » Falkirk » FK2 8HU

Company number SC250735
Status Active
Incorporation Date 6 June 2003
Company Type Private Limited Company
Address BEATTIE NEW MEDIA LIMITED, 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 fifty events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 2 ; Accounts for a small company made up to 31 July 2015. The most likely internet sites of BEATTIE NEW MEDIA LIMITED are www.beattienewmedia.co.uk, and www.beattie-new-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Beattie New Media Limited is a Private Limited Company. The company registration number is SC250735. Beattie New Media Limited has been working since 06 June 2003. The present status of the company is Active. The registered address of Beattie New Media Limited is Beattie New Media Limited 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 HCS SECRETARIAL LIMITED has been resigned. Director ARNOT, Pauline has been resigned. Director BEATTIE, Gordon James Watson has been resigned. Director FALCONER, Michael David has been resigned. Director GILLIES, Alex has been resigned. Director REID, David has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Director
WOODS, Laurna
Appointed Date: 16 October 2009
50 years old

Resigned Directors

Secretary
CHAMBERS, Ernest George Wilkie
Resigned: 14 November 2008
Appointed Date: 09 June 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 09 June 2003
Appointed Date: 06 June 2003
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: 09 June 2003
71 years old
Director
FALCONER, Michael David
Resigned: 12 December 2003
Appointed Date: 12 September 2003
51 years old
Director
GILLIES, Alex
Resigned: 22 December 2006
Appointed Date: 12 September 2003
54 years old
Director
REID, David
Resigned: 16 October 2009
Appointed Date: 12 September 2003
51 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 09 June 2003
Appointed Date: 06 June 2003

BEATTIE NEW MEDIA LIMITED Events

04 Jan 2017
Accounts for a small company made up to 31 July 2016
14 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2
03 May 2016
Accounts for a small company made up to 31 July 2015
15 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2
30 Apr 2015
Accounts for a small company made up to 31 July 2014
...
... and 40 more events
21 Jun 2003
Accounting reference date shortened from 30/06/04 to 31/05/04
11 Jun 2003
Registered office changed on 11/06/03 from: beattie media LIMITED 118 north main street carronshore, falkirk scotland FK2 8HR
11 Jun 2003
Director resigned
11 Jun 2003
Secretary resigned
06 Jun 2003
Incorporation

BEATTIE NEW 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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