BEATTIE PROPERTY DEVELOPMENTS LIMITED
2 DONEGALL SQUARE EAST


Company number NI063456
Status Active
Incorporation Date 7 March 2007
Company Type Private Limited Company
Address C/O FLANNIGAN EDMONDS BANNON, PEARL ASSURANCE HOUSE, 2 DONEGALL SQUARE EAST, BELFAST, BT1 5HB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2 . The most likely internet sites of BEATTIE PROPERTY DEVELOPMENTS LIMITED are www.beattiepropertydevelopments.co.uk, and www.beattie-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Beattie Property Developments Limited is a Private Limited Company. The company registration number is NI063456. Beattie Property Developments Limited has been working since 07 March 2007. The present status of the company is Active. The registered address of Beattie Property Developments Limited is C O Flannigan Edmonds Bannon Pearl Assurance House 2 Donegall Square East Belfast Bt1 5hb. . MARKS, John Christopher is a Secretary of the company. BEATTIE, Stephen Henry is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MARKS, John Christopher
Appointed Date: 07 March 2007

Director
BEATTIE, Stephen Henry
Appointed Date: 07 February 2007
66 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 07 March 2007
Appointed Date: 07 March 2007

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 07 March 2007
Appointed Date: 07 March 2007

Persons With Significant Control

Mr Stephen Henry Beattie
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

BEATTIE PROPERTY DEVELOPMENTS LIMITED Events

04 May 2017
Confirmation statement made on 7 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2

23 Dec 2015
Registration of charge NI0634560001, created on 23 December 2015
21 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 17 more events
01 Mar 2009
31/03/08 annual accts
28 Apr 2008
07/03/08
26 Jun 2007
Change of dirs/sec
26 Jun 2007
Change of dirs/sec
07 Mar 2007
Incorporation

BEATTIE PROPERTY DEVELOPMENTS LIMITED Charges

23 December 2015
Charge code NI06 3456 0001
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that the property situate at and known as unit 6A nutts…