About

Registered Number: 08468489
Date of Incorporation: 02/04/2013 (6 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 30/07/2019 (1 month ago)
Registered Address: A1 Golf Activity Centre, Rowley Lane, Arkley, EN5 3HW,

 

Founded in 2013, Beattie Family Investments Ltd are based in Arkley, it's status is listed as "Dissolved". The companies directors are listed as Beattie, Richard, Beattie, Caroline Lydia. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEATTIE, Caroline Lydia 01 January 2015 31 December 2018 1
Secretary Name Appointed Resigned Total Appointments
BEATTIE, Richard 02 April 2013 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Bailey/
1965-03
Individual person with significant control Northern Irish/
England
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 30 July 2019
DISS16(SOAS) - N/A 08 June 2019
GAZ1 - First notification of strike-off action in London Gazette 07 May 2019
CH03 - Change of particulars for secretary 07 March 2019
AD01 - Change of registered office address 23 January 2019
TM01 - Termination of appointment of director 23 January 2019
CS01 - N/A 03 April 2018
AA - Annual Accounts 05 February 2018
CS01 - N/A 07 May 2017
AA - Annual Accounts 26 January 2017
AR01 - Annual Return 29 April 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 08 April 2015
CH03 - Change of particulars for secretary 08 April 2015
CH01 - Change of particulars for director 08 April 2015
AD01 - Change of registered office address 10 February 2015
AA - Annual Accounts 04 February 2015
AP01 - Appointment of director 22 January 2015
AR01 - Annual Return 17 April 2014
SH01 - Return of Allotment of shares 14 May 2013
NEWINC - New incorporation documents 02 April 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.