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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 25 February 2008 | Outstanding |
N/A |