Based in Carronshore, Falkirk, Beattie New Media Ltd was registered on 06 June 2003, it's status at Companies House is "Active". The companies directors are listed as Arnot, Pauline, Beattie, Gordon James Watson, Reid, David at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARNOT, Pauline | 11 August 2003 | 01 June 2005 | 1 |
| BEATTIE, Gordon James Watson | 09 June 2003 | 31 May 2007 | 1 |
| REID, David | 12 September 2003 | 16 October 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 June 2020 | |
| AA - Annual Accounts | 31 March 2020 | |
| CS01 - N/A | 14 June 2019 | |
| AA - Annual Accounts | 26 April 2019 | |
| CS01 - N/A | 11 June 2018 | |
| AA - Annual Accounts | 01 May 2018 | |
| CS01 - N/A | 13 June 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| AR01 - Annual Return | 14 June 2016 | |
| AA - Annual Accounts | 03 May 2016 | |
| AR01 - Annual Return | 15 June 2015 | |
| AA - Annual Accounts | 30 April 2015 | |
| AR01 - Annual Return | 23 June 2014 | |
| AA - Annual Accounts | 23 April 2014 | |
| AR01 - Annual Return | 11 June 2013 | |
| AA - Annual Accounts | 29 April 2013 | |
| CH01 - Change of particulars for director | 11 September 2012 | |
| AR01 - Annual Return | 13 June 2012 | |
| AA - Annual Accounts | 13 April 2012 | |
| AR01 - Annual Return | 10 June 2011 | |
| AA - Annual Accounts | 04 May 2011 | |
| AR01 - Annual Return | 07 June 2010 | |
| AA - Annual Accounts | 26 April 2010 | |
| TM01 - Termination of appointment of director | 28 October 2009 | |
| AP01 - Appointment of director | 28 October 2009 | |
| 363a - Annual Return | 10 June 2009 | |
| AA - Annual Accounts | 20 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 June 2008 | |
| 363a - Annual Return | 11 June 2008 | |
| AA - Annual Accounts | 04 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2007 | |
| 363a - Annual Return | 06 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 June 2007 | |
| AA - Annual Accounts | 04 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2007 | |
| 363a - Annual Return | 13 July 2006 | |
| AA - Annual Accounts | 01 June 2006 | |
| 363s - Annual Return | 13 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2005 | |
| AA - Annual Accounts | 06 April 2005 | |
| 225 - Change of Accounting Reference Date | 22 September 2004 | |
| 363s - Annual Return | 23 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2003 | |
| 410(Scot) - N/A | 18 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2003 | |
| RESOLUTIONS - N/A | 05 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2003 | |
| 225 - Change of Accounting Reference Date | 21 June 2003 | |
| 287 - Change in situation or address of Registered Office | 11 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2003 | |
| NEWINC - New incorporation documents | 06 June 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 08 September 2003 | Outstanding |
N/A |
