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Home > Scotland > A M BEATTIE LTD.
Company Information for

A M BEATTIE LTD.

AITEN FARM, ARDERSIER, INVERNESS, INVERNESS-SHIRE, IV2 7QN,
Company Registration Number
SC256013
Private Limited Company
Active

Company Overview

About A M Beattie Ltd.
A M BEATTIE LTD. was founded on 2003-09-16 and has its registered office in Inverness. The organisation's status is listed as "Active". A M Beattie Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A M BEATTIE LTD.
 
Legal Registered Office
AITEN FARM
ARDERSIER
INVERNESS
INVERNESS-SHIRE
IV2 7QN
Other companies in IV2
 
Filing Information
Company Number SC256013
Company ID Number SC256013
Date formed 2003-09-16
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB265631159  
Last Datalog update: 2020-12-05 11:39:08
Primary Source:Companies House
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Company Officers of A M BEATTIE LTD.

Current Directors
Officer Role Date Appointed
JENNIFER ANN BEATTIE
Company Secretary 2003-09-16
GRAHAM BEATTIE
Director 2003-09-16
JENNIFER ANN BEATTIE
Director 2003-09-16
WILLIAM DAVID BEATTIE
Director 2003-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
Nominated Secretary 2003-09-16 2003-09-16
STEPHEN MABBOTT LTD.
Nominated Director 2003-09-16 2003-09-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-02DISS40Compulsory strike-off action has been discontinued
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-25PSC04Change of details for Mr William David Beattie as a person with significant control on 2020-09-24
2020-09-25CH03SECRETARY'S DETAILS CHNAGED FOR MRS JENNIFER ANN BEATTIE on 2020-09-24
2020-09-25CH01Director's details changed for Mr William David Beattie on 2020-09-24
2020-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/20 FROM Viewhill Gollanfield Inverness IV2 7QP
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES
2019-09-22CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES
2019-08-20AD02Register inspection address changed from Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA United Kingdom to 2 Cross Street Fraserburgh Aberdeenshire AB43 9EQ
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 1200
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES
2017-09-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM BEATTIE
2017-09-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER ANN BEATTIE
2017-09-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM DAVID BEATTIE
2017-04-25AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 1200
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-04-26AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26CH01Director's details changed for Graham Beattie on 2009-10-01
2015-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN BEATTIE / 01/10/2009
2015-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BEATTIE / 01/10/2009
2015-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID BEATTIE / 01/10/2009
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 1200
2015-09-16AR0116/09/15 ANNUAL RETURN FULL LIST
2015-03-17AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 1200
2014-09-16AR0116/09/14 ANNUAL RETURN FULL LIST
2014-03-21AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17LATEST SOC17/09/13 STATEMENT OF CAPITAL;GBP 1200
2013-09-17AR0116/09/13 ANNUAL RETURN FULL LIST
2012-12-14AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18AR0116/09/12 ANNUAL RETURN FULL LIST
2012-02-06AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-16AR0116/09/11 ANNUAL RETURN FULL LIST
2011-02-04AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-16AR0116/09/10 ANNUAL RETURN FULL LIST
2010-06-28AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2009-10-23AD02SAIL ADDRESS CREATED
2009-09-16363aRETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS
2009-07-02AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-16363aRETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2008-07-29AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-17363aRETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-02353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2006-10-26353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2006-10-23363sRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-11363(287)REGISTERED OFFICE CHANGED ON 11/10/05
2005-10-11363sRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-21363sRETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2004-01-12288aNEW DIRECTOR APPOINTED
2004-01-12288aNEW DIRECTOR APPOINTED
2004-01-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-1288(2)RAD 16/09/03--------- £ SI 1198@1=1198 £ IC 2/1200
2003-09-21288bSECRETARY RESIGNED
2003-09-21288bDIRECTOR RESIGNED
2003-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM1034060 Expired Licenced property: VIEWHILL GOLLANFIELD INVERNESS IV2 7QP;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A M BEATTIE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A M BEATTIE LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.629
MortgagesNumMortOutstanding1.089
MortgagesNumMortPartSatisfied0.014
MortgagesNumMortSatisfied0.539

This shows the max and average number of mortgages for companies with the same SIC code of 01500 - Mixed farming

Creditors
Creditors Due Within One Year 2013-09-30 £ 427,659
Creditors Due Within One Year 2012-09-30 £ 559,449

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A M BEATTIE LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 1,200
Called Up Share Capital 2012-09-30 £ 1,200
Cash Bank In Hand 2013-09-30 £ 481,927
Cash Bank In Hand 2012-09-30 £ 479,319
Current Assets 2013-09-30 £ 777,411
Current Assets 2012-09-30 £ 833,964
Debtors 2013-09-30 £ 140,759
Debtors 2012-09-30 £ 215,945
Secured Debts 2013-09-30 £ 0
Secured Debts 2012-09-30 £ 19,500
Shareholder Funds 2013-09-30 £ 804,626
Shareholder Funds 2012-09-30 £ 710,030
Stocks Inventory 2013-09-30 £ 154,575
Stocks Inventory 2012-09-30 £ 138,550
Tangible Fixed Assets 2013-09-30 £ 482,610
Tangible Fixed Assets 2012-09-30 £ 472,169

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A M BEATTIE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for A M BEATTIE LTD.
Trademarks
We have not found any records of A M BEATTIE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A M BEATTIE LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as A M BEATTIE LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where A M BEATTIE LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A M BEATTIE LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A M BEATTIE LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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