About

Registered Number: SC122379
Date of Incorporation: 16/01/1990 (35 years and 3 months ago)
Company Status: Active
Registered Address: Auchinvole Castle, Kilsyth, Glasgow, G65 0SA,

 

Based in Glasgow, George Beattie & Sons Ltd was established in 1990, it's status at Companies House is "Active". The current directors of the business are listed as Beattie, Alan George, Beattie, David Alexander, Beattie, Peter Garrity at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEATTIE, Alan George 01 December 1998 - 1
BEATTIE, David Alexander 01 December 1998 - 1
BEATTIE, Peter Garrity 17 January 1990 01 December 1998 1

Filing History

Document Type Date
AA - Annual Accounts 11 August 2020
CS01 - N/A 14 January 2020
AA - Annual Accounts 06 May 2019
CH01 - Change of particulars for director 14 January 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 18 June 2018
AD01 - Change of registered office address 11 January 2018
CS01 - N/A 11 January 2018
TM02 - Termination of appointment of secretary 11 January 2018
PSC04 - N/A 11 January 2018
AA - Annual Accounts 17 July 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 08 August 2014
AR01 - Annual Return 11 January 2014
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 07 January 2013
CH01 - Change of particulars for director 07 January 2013
AA - Annual Accounts 22 May 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 07 January 2011
CH04 - Change of particulars for corporate secretary 07 January 2011
AA - Annual Accounts 28 May 2010
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
363a - Annual Return 23 July 2009
AA - Annual Accounts 01 June 2009
AA - Annual Accounts 08 April 2008
410(Scot) - N/A 01 March 2008
363a - Annual Return 18 January 2008
AA - Annual Accounts 26 March 2007
363s - Annual Return 12 February 2007
AA - Annual Accounts 23 May 2006
363s - Annual Return 09 January 2006
AA - Annual Accounts 31 May 2005
363s - Annual Return 13 January 2005
AA - Annual Accounts 23 April 2004
363s - Annual Return 28 January 2004
AA - Annual Accounts 28 October 2003
363s - Annual Return 15 January 2003
AA - Annual Accounts 30 October 2002
363s - Annual Return 15 January 2002
AA - Annual Accounts 02 April 2001
363s - Annual Return 12 January 2001
AA - Annual Accounts 29 March 2000
363s - Annual Return 01 February 2000
AA - Annual Accounts 02 July 1999
AA - Annual Accounts 03 March 1999
363s - Annual Return 26 February 1999
288b - Notice of resignation of directors or secretaries 29 December 1998
288a - Notice of appointment of directors or secretaries 29 December 1998
288a - Notice of appointment of directors or secretaries 29 December 1998
363s - Annual Return 31 January 1998
AA - Annual Accounts 02 November 1997
363s - Annual Return 20 January 1997
363s - Annual Return 17 January 1996
AA - Annual Accounts 22 September 1995
363s - Annual Return 20 January 1995
RESOLUTIONS - N/A 17 November 1994
RESOLUTIONS - N/A 17 November 1994
RESOLUTIONS - N/A 17 November 1994
AA - Annual Accounts 17 November 1994
RESOLUTIONS - N/A 12 September 1994
RESOLUTIONS - N/A 12 September 1994
RESOLUTIONS - N/A 12 September 1994
363s - Annual Return 07 February 1994
AA - Annual Accounts 30 March 1993
363s - Annual Return 25 January 1993
AA - Annual Accounts 07 July 1992
363s - Annual Return 28 January 1992
AA - Annual Accounts 07 May 1991
287 - Change in situation or address of Registered Office 05 February 1991
363a - Annual Return 21 January 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 March 1990
288 - N/A 07 February 1990
288 - N/A 07 February 1990
287 - Change in situation or address of Registered Office 07 February 1990
NEWINC - New incorporation documents 16 January 1990

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 25 February 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.