Company number SC191996
Status Active
Incorporation Date 16 December 1998
Company Type Private Limited Company
Address MOSSVIEW, HIGH BARRWOOD, KILSYTH, NORTH LANARKSHIRE, G65 0EG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
GBP 2
. The most likely internet sites of PETER BEATTIE & SONS LIMITED are www.peterbeattiesons.co.uk, and www.peter-beattie-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Peter Beattie Sons Limited is a Private Limited Company.
The company registration number is SC191996. Peter Beattie Sons Limited has been working since 16 December 1998.
The present status of the company is Active. The registered address of Peter Beattie Sons Limited is Mossview High Barrwood Kilsyth North Lanarkshire G65 0eg. . DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED is a Secretary of the company. BEATTIE, Peter is a Director of the company. Director MCLEW, Kenneth David Brownlie has been resigned. Director MCNEILL, James Stuart has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED
Appointed Date: 16 December 1998
Resigned Directors
Persons With Significant Control
Mr Peter Beattie
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
PETER BEATTIE & SONS LIMITED Events
02 Mar 2017
Confirmation statement made on 16 December 2016 with updates
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
03 Sep 2015
Accounts for a dormant company made up to 31 December 2014
19 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
...
... and 33 more events
25 Feb 1999
Registered office changed on 25/02/99 from: 42 register road kilsyth stirling G65 0DS
25 Feb 1999
New director appointed
25 Feb 1999
Director resigned
25 Feb 1999
Director resigned
16 Dec 1998
Incorporation