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

Description

Data updated on: 01-11-2023

The enterprise called Peter Beattie & Sons was founded on 1998-12-16 as a Private Limited Company. The firm's office can be found at North Lanarkshire on Mossview, High Barrwood, Kilsyth. Assuming you need to contact this business by post, the area code is G65 0EG. The official registration number for Peter Beattie & Sons Limited is SC191996. The firm's principal business activity number is 43120: Site preparation. Sat, 31st Dec 2022 is the last time account status updates were reported.

Currently, we can name a solitary director in the company: Peter B. (since 1999-02-12). This firm had been guided by Kenneth M. till 25 years ago. As a follow-up a different director, namely James M. gave up the position in February 1999. At least one secretary in this firm is a limited company: Domicile Executors Trustees & Nominees Limited.

Peter B. is the individual who controls 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.

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: 13 February 2024

Domicile Executors Trustees & Nominees Limited

Role: Corporate Secretary

Appointed: 16 December 1998

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

Latest update: 13 February 2024

People with significant control

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 28 August 2014
Start Date For Period Covered By Report	2013-01-01
Date Approval Accounts	28 August 2014
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
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
End Date For Period Covered By Report	2013-12-31
Annual Accounts
End Date For Period Covered By Report	2015-12-31
Annual Accounts 30 September 2017
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	30 September 2017

Peter Beattie & Sons 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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