Founded in 1994, Wee Beastie Ltd are based in Lanarkshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. The company has 5 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FORD, Susan | 26 January 1995 | 07 January 2002 | 1 |
| HEMPSTOCK, Anne | 26 January 1995 | 17 September 2002 | 1 |
| HEMPSTOCK, John | 20 October 1997 | 17 September 2002 | 1 |
| KICHODHAN, Matthew | 25 April 2013 | 17 February 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALL, Roger Gordon | 03 November 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 20 July 2020 | |
| CS01 - N/A | 03 January 2020 | |
| AA - Annual Accounts | 25 June 2019 | |
| CS01 - N/A | 03 January 2019 | |
| AA - Annual Accounts | 29 June 2018 | |
| CH01 - Change of particulars for director | 07 June 2018 | |
| CS01 - N/A | 03 January 2018 | |
| AP03 - Appointment of secretary | 20 November 2017 | |
| AP01 - Appointment of director | 12 October 2017 | |
| TM01 - Termination of appointment of director | 12 October 2017 | |
| TM02 - Termination of appointment of secretary | 12 October 2017 | |
| AA - Annual Accounts | 05 July 2017 | |
| CS01 - N/A | 04 January 2017 | |
| AA - Annual Accounts | 12 October 2016 | |
| AA01 - Change of accounting reference date | 26 August 2016 | |
| AR01 - Annual Return | 30 December 2015 | |
| AA - Annual Accounts | 06 October 2015 | |
| AR01 - Annual Return | 13 January 2015 | |
| AA - Annual Accounts | 02 October 2014 | |
| AP01 - Appointment of director | 20 March 2014 | |
| TM01 - Termination of appointment of director | 11 March 2014 | |
| AR01 - Annual Return | 03 February 2014 | |
| AA - Annual Accounts | 09 August 2013 | |
| AP01 - Appointment of director | 10 May 2013 | |
| TM01 - Termination of appointment of director | 06 May 2013 | |
| AR01 - Annual Return | 28 January 2013 | |
| CH01 - Change of particulars for director | 28 January 2013 | |
| AA - Annual Accounts | 27 July 2012 | |
| AP01 - Appointment of director | 18 April 2012 | |
| TM01 - Termination of appointment of director | 18 April 2012 | |
| AR01 - Annual Return | 30 January 2012 | |
| AA - Annual Accounts | 13 September 2011 | |
| AR01 - Annual Return | 05 January 2011 | |
| AA - Annual Accounts | 04 October 2010 | |
| AR01 - Annual Return | 06 January 2010 | |
| CH01 - Change of particulars for director | 06 January 2010 | |
| CH01 - Change of particulars for director | 06 January 2010 | |
| AA - Annual Accounts | 27 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2009 | |
| 363a - Annual Return | 20 February 2009 | |
| AA - Annual Accounts | 01 May 2008 | |
| 363a - Annual Return | 08 January 2008 | |
| RESOLUTIONS - N/A | 17 April 2007 | |
| AA - Annual Accounts | 29 March 2007 | |
| 363a - Annual Return | 04 January 2007 | |
| AA - Annual Accounts | 04 August 2006 | |
| 363a - Annual Return | 17 February 2006 | |
| 287 - Change in situation or address of Registered Office | 15 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 February 2006 | |
| AA - Annual Accounts | 05 October 2005 | |
| 363s - Annual Return | 17 January 2005 | |
| AA - Annual Accounts | 05 August 2004 | |
| 363s - Annual Return | 09 January 2004 | |
| AA - Annual Accounts | 19 June 2003 | |
| 363s - Annual Return | 03 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2002 | |
| AUD - Auditor's letter of resignation | 24 September 2002 | |
| AA - Annual Accounts | 24 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2002 | |
| 287 - Change in situation or address of Registered Office | 20 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2002 | |
| 363s - Annual Return | 16 January 2002 | |
| AA - Annual Accounts | 06 December 2001 | |
| CERTNM - Change of name certificate | 26 November 2001 | |
| 363s - Annual Return | 16 January 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 21 March 2000 | |
| 419a(Scot) - N/A | 09 February 2000 | |
| AA - Annual Accounts | 31 October 1999 | |
| 363s - Annual Return | 05 January 1999 | |
| 410(Scot) - N/A | 09 September 1998 | |
| AA - Annual Accounts | 09 June 1998 | |
| 363s - Annual Return | 19 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 1997 | |
| 363s - Annual Return | 02 November 1997 | |
| AA - Annual Accounts | 25 June 1997 | |
| MEM/ARTS - N/A | 13 June 1997 | |
| 287 - Change in situation or address of Registered Office | 22 May 1997 | |
| CERTNM - Change of name certificate | 19 May 1997 | |
| AA - Annual Accounts | 05 February 1997 | |
| AA - Annual Accounts | 05 February 1997 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 31 December 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 April 1996 | |
| 410(Scot) - N/A | 15 September 1995 | |
| MEM/ARTS - N/A | 10 February 1995 | |
| CERTNM - Change of name certificate | 08 February 1995 | |
| RESOLUTIONS - N/A | 03 February 1995 | |
| 288 - N/A | 02 February 1995 | |
| 287 - Change in situation or address of Registered Office | 02 February 1995 | |
| 288 - N/A | 02 February 1995 | |
| NEWINC - New incorporation documents | 28 December 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 07 September 1998 | Outstanding |
N/A |
| Bond & floating charge | 08 September 1995 | Fully Satisfied |
N/A |
