WILLIAM M. BEATON AND SONS LIMITED
STIRLING

Hellopages » Stirling » Stirling » FK8 3QF

Company number SC259883
Status Active
Incorporation Date 27 November 2003
Company Type Private Limited Company
Address MACRIESTON, THORNHILL, STIRLING, FK8 3QF
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 3 . The most likely internet sites of WILLIAM M. BEATON AND SONS LIMITED are www.williammbeatonandsons.co.uk, and www.william-m-beaton-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. William M Beaton and Sons Limited is a Private Limited Company. The company registration number is SC259883. William M Beaton and Sons Limited has been working since 27 November 2003. The present status of the company is Active. The registered address of William M Beaton and Sons Limited is Macrieston Thornhill Stirling Fk8 3qf. . BEATON, Alan is a Secretary of the company. BEATON, Alan is a Director of the company. BEATON, Graeme Norman is a Director of the company. BEATON, Norman Mcleod is a Director of the company. Secretary BEATON, Elsie Wells has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
BEATON, Alan
Appointed Date: 31 October 2004
Director
BEATON, Alan
Appointed Date: 27 November 2003
73 years old
Director
BEATON, Graeme Norman
Appointed Date: 22 May 2009
47 years old
Director
BEATON, Norman Mcleod
Appointed Date: 27 November 2003
72 years old

Resigned Directors

Secretary
BEATON, Elsie Wells
Resigned: 31 October 2004
Appointed Date: 27 November 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 27 November 2003
Appointed Date: 27 November 2003

Persons With Significant Control

Mr Alan Beaton
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Norman Mcleod Beaton
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graeme Norman Beaton
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLIAM M. BEATON AND SONS LIMITED Events

09 Dec 2016
Confirmation statement made on 27 November 2016 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 3
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 25 more events
17 Jan 2005
Return made up to 27/11/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
20 Dec 2004
New secretary appointed
18 Nov 2004
Accounting reference date extended from 30/11/04 to 31/03/05
05 Dec 2003
Secretary resigned
27 Nov 2003
Incorporation

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