BEATTIE PR LIMITED
FALKIRK

Hellopages » Falkirk » Falkirk » FK2 8HU

Company number SC295977
Status Active
Incorporation Date 24 January 2006
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 thirty-six events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 2 . The most likely internet sites of BEATTIE PR LIMITED are www.beattiepr.co.uk, and www.beattie-pr.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Beattie Pr Limited is a Private Limited Company. The company registration number is SC295977. Beattie Pr Limited has been working since 24 January 2006. The present status of the company is Active. The registered address of Beattie Pr 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 HCS SECRETARIAL LIMITED has been resigned. Director BEATTIE, Gordon James Watson has been resigned. Director CHAMBERS, Ernest George Wilkie 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: 10 November 2008
50 years old

Resigned Directors

Secretary
CHAMBERS, Ernest George Wilkie
Resigned: 14 November 2008
Appointed Date: 16 February 2006
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 24 January 2006
Appointed Date: 24 January 2006
Director
BEATTIE, Gordon James Watson
Resigned: 31 May 2007
Appointed Date: 16 February 2006
71 years old
Director
CHAMBERS, Ernest George Wilkie
Resigned: 14 November 2008
Appointed Date: 28 May 2007
78 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 24 January 2006
Appointed Date: 24 January 2006

Persons With Significant Control

Ms Laurna Woods
Notified on: 1 January 2017
50 years old
Nature of control: Has significant influence or control
Mr Gordon James Watson Beattie
Notified on: 1 January 2017
71 years old
Nature of control: Ownership of shares – 75% or more

BEATTIE PR LIMITED Events

25 Jan 2017
Confirmation statement made on 24 January 2017 with updates
25 Sep 2016
Accounts for a dormant company made up to 31 January 2016
25 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
23 Sep 2015
Accounts for a dormant company made up to 31 January 2015
27 Jan 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
...
... and 26 more events
21 Feb 2006
New secretary appointed
21 Feb 2006
New director appointed
06 Feb 2006
Secretary resigned
06 Feb 2006
Director resigned
24 Jan 2006
Incorporation

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