Company number 07111019
Status Active
Incorporation Date 22 December 2009
Company Type Private Limited Company
Address ST GEORGE'S HOUSE, 215-219 CHESTER ROAD, MANCHESTER, LANCASHIRE, M15 4JE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
GBP 3
. The most likely internet sites of BEATTIE ASSOCIATES LIMITED are www.beattieassociates.co.uk, and www.beattie-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Beattie Associates Limited is a Private Limited Company.
The company registration number is 07111019. Beattie Associates Limited has been working since 22 December 2009.
The present status of the company is Active. The registered address of Beattie Associates Limited is St George S House 215 219 Chester Road Manchester Lancashire M15 4je. . BEATTIE, Lesley Ann is a Secretary of the company. BEATTIE, Stephen is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Stephen Beattie
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Ann Beattie
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Beattie
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BEATTIE ASSOCIATES LIMITED Events
05 Jan 2017
Confirmation statement made on 22 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
...
... and 8 more events
23 Jun 2011
Director's details changed for Mr Stephen Beattie on 23 June 2011
13 Jan 2011
Annual return made up to 22 December 2010 with full list of shareholders
31 Aug 2010
Resolutions
-
RES13 ‐
1 ordinary c share issued 17/05/2010
17 Jun 2010
Statement of capital following an allotment of shares on 17 May 2010
22 Dec 2009
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)