BEATTIE INVESTMENTS LIMITED
GLASGOW GCU IMPORTS LIMITED BEATTIE SKIP HIRE LIMITED GCU IMPORTS LIMITED HUNTER ASBESTOS LIMITED CYCLERANGE LIMITED

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Company number SC241519
Status Active
Incorporation Date 23 December 2002
Company Type Private Limited Company
Address HUNTER DEMOLITION, HUNTER ENVIRONMENTAL VILLAGE, BALMUILDY ROAD, GLASGOW, G23 5HE
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Appointment of Mr George Beattie as a director on 10 October 2016; Termination of appointment of Michelle Beattie as a director on 31 March 2017; Termination of appointment of George Beattie as a director on 16 December 2015. The most likely internet sites of BEATTIE INVESTMENTS LIMITED are www.beattieinvestments.co.uk, and www.beattie-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Beattie Investments Limited is a Private Limited Company. The company registration number is SC241519. Beattie Investments Limited has been working since 23 December 2002. The present status of the company is Active. The registered address of Beattie Investments Limited is Hunter Demolition Hunter Environmental Village Balmuildy Road Glasgow G23 5he. . BEATTIE, George is a Secretary of the company. BEATTIE, George is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BEATTIE, George has been resigned. Director BEATTIE, Michelle has been resigned. Director CAIRNEY, James has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
BEATTIE, George
Appointed Date: 08 January 2003
Director
BEATTIE, George
Appointed Date: 10 October 2016
41 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 08 January 2003
Appointed Date: 23 December 2002
Director
BEATTIE, George
Resigned: 16 December 2015
Appointed Date: 08 January 2003
64 years old
Director
BEATTIE, Michelle
Resigned: 31 March 2017
Appointed Date: 08 January 2003
63 years old
Director
CAIRNEY, James
Resigned: 20 February 2014
Appointed Date: 08 January 2003
59 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 08 January 2003
Appointed Date: 23 December 2002

Persons With Significant Control

Mr George Beattie
Notified on: 23 December 2016
41 years old
Nature of control: Ownership of shares – 75% or more

BEATTIE INVESTMENTS LIMITED Events

13 Apr 2017
Appointment of Mr George Beattie as a director on 10 October 2016
13 Apr 2017
Termination of appointment of Michelle Beattie as a director on 31 March 2017
13 Apr 2017
Termination of appointment of George Beattie as a director on 16 December 2015
03 Mar 2017
Confirmation statement made on 23 December 2016 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 43 more events
14 Jan 2003
New director appointed
14 Jan 2003
Registered office changed on 14/01/03 from: 24 great king street edinburgh midlothian EH3 6QN
13 Jan 2003
Secretary resigned
13 Jan 2003
Director resigned
23 Dec 2002
Incorporation

BEATTIE INVESTMENTS LIMITED Charges

16 February 2006
Bond & floating charge
Delivered: 3 March 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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