Peter Beattie & Sons (demolition) Limited in North Lanarkshire, G65 0EG

Description

Data updated on: 01-11-2023

This business operates under the name of Peter Beattie & Sons (demolition) Limited. It first started 26 years ago and was registered with SC191995 as its registration number. This head office of the firm is based in North Lanarkshire. You may visit them at Mossview, High Barrwood, Kilsyth. This enterprise's SIC and NACE codes are 43110 and their NACE code stands for Demolition. Peter Beattie & Sons (demolition) Ltd filed its latest accounts for the period up to 2022-12-31. The most recent annual confirmation statement was released on 2023-06-08.

Presently, the limited company is overseen by 1 managing director: Peter B., who was appointed on 1999-02-12. This limited company had been led by Kenneth M. until 25 years ago. Furthermore a different director, specifically James M. quit on 1999-02-12. At least one secretary in this firm is a limited company, specifically Domicile Executors Trustees & Nominees Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	2	2	2	2	2	2

Balance Sheet
Net Assets Liabilities						2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2

Capital & Reserves
Shareholder Funds	2	2	2	2	2	2

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2	2	2	2	2	2
Number Shares Allotted		2	2	2	2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2

Company staff

Peter B.

Role: Director

Appointed: 12 February 1999

Latest update: 29 January 2024

Domicile Executors Trustees & Nominees Limited

Role: Corporate Secretary

Appointed: 16 December 1998

Address: Douglas Street, Glasgow, G2 4HB, Scotland

Latest update: 29 January 2024

People with significant control

Peter B. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Peter B.

Notified on 6 April 2016

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	22 June 2024
Confirmation statement last made up date	08 June 2023

Annual Accounts 27 August 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	27 August 2013
Annual Accounts
Start Date For Period Covered By Report	2013-01-01
Annual Accounts 3 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	3 September 2015
Annual Accounts 12 September 2016
Start Date For Period Covered By Report	2015-01-01
Date Approval Accounts	12 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts 28 August 2014
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	28 August 2014
Annual Accounts
End Date For Period Covered By Report	2015-12-31
Annual Accounts 30 September 2017
Date Approval Accounts	30 September 2017

Peter Beattie & Sons (demolition) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Peter B.

Domicile Executors Trustees & Nominees Limited

Kenneth M.

James M.

People with significant control

Peter B.

Accounts Documents

Company filings

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