A R BEATTIE CONTRACTS LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
A R BEATTIE CONTRACTS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
A R BEATTIE CONTRACTS LIMITED was incorporated 11 years ago on 04/02/2013 and has the registered number: SC441901. The accounts status is DORMANT.
A R BEATTIE CONTRACTS LIMITED was incorporated 11 years ago on 04/02/2013 and has the registered number: SC441901. The accounts status is DORMANT.
A R BEATTIE CONTRACTS LIMITED - EDINBURGH
This company is listed in the following categories:
43120 - Site preparation
43120 - Site preparation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
GROUND FLOOR WEST SUITE, PROSPECT HOUSE
EDINBURGH
EH2 1DF
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/02/2022 | 18/02/2023 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MEENA DALIP PATEL | May 1984 | British | Director | 2020-08-27 | CURRENT |
| OLIVER NIEDHOEFER | Oct 1979 | German | Director | 2018-05-11 UNTIL 2020-01-08 | RESIGNED |
| MRS CAROLYN FIONA BEATTIE | Mar 1957 | British | Director | 2013-02-04 UNTIL 2018-05-11 | RESIGNED |
| MR ANDREW STUART HUGH BEATTIE | Oct 1987 | British | Director | 2020-01-08 UNTIL 2020-08-28 | RESIGNED |
| MR ANDREW ROBERT BEATTIE | Jan 1961 | British | Director | 2013-02-04 UNTIL 2018-05-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Baywa R.E. Operation Services Limited | 2018-05-11 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Carolyn Fiona Beattie | 2016-04-06 - 2018-05-11 | 3/1957 | Stirling |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Andrew Robert Beattie | 2016-04-06 - 2018-05-11 | 1/1961 | Stirling |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - A R BEATTIE CONTRACTS LIMITED | 2022-01-12 | 31-12-2020 | £1,000 equity |
| Dormant Company Accounts - A R BEATTIE CONTRACTS LIMITED | 2021-01-16 | 31-12-2019 | £1,000 equity |
| Abbreviated Company Accounts - A R BEATTIE CONTRACTS LIMITED | 2016-12-24 | 31-03-2016 | £53,912 Cash £242,102 equity |