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Company Information for

BEEDIE BROS. LTD.

BARNYARDS, ROSEHEARTY, FRASERBURGH, ABERDEENSHIRE, AB43 7NU,
Company Registration Number
SC175985
Private Limited Company
Active

Company Overview

About Beedie Bros. Ltd.
BEEDIE BROS. LTD. was founded on 1997-05-27 and has its registered office in Fraserburgh. The organisation's status is listed as "Active". Beedie Bros. Ltd. is a Private Limited Company registered in 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
BEEDIE BROS. LTD.
 
Legal Registered Office
BARNYARDS
ROSEHEARTY
FRASERBURGH
ABERDEENSHIRE
AB43 7NU
Other companies in AB43
 
Filing Information
Company Number SC175985
Company ID Number SC175985
Date formed 1997-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 06:54:57
Primary Source:Companies House
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Company Officers of BEEDIE BROS. LTD.

Current Directors
Officer Role Date Appointed
ALAN GEORGE BEEDIE
Company Secretary 2011-02-02
JOSEPH BEEDIE
Director 1997-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
LORNA BEEDIE
Company Secretary 1999-11-01 2011-02-02
WILLIAM BEEDIE
Company Secretary 1997-05-27 1999-10-31
WILLIAM BEEDIE
Director 1997-05-27 1999-10-31
LEIGH FOOT
Nominated Secretary 1997-05-27 1997-05-27
SUSAN MCINTOSH
Nominated Director 1997-05-27 1997-05-27
PETER TRAINER
Nominated Director 1997-05-27 1997-05-27

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
2023-06-01CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES
2022-09-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-09-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1759850005
2022-09-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1759850005
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2021-11-17AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES
2021-03-11AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES
2020-03-04AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES
2019-02-25AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES
2017-11-08AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 40570
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH BEEDIE
2017-03-14AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 40570
2016-06-23AR0127/05/16 ANNUAL RETURN FULL LIST
2015-12-13AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 40570
2015-07-08AR0127/05/15 ANNUAL RETURN FULL LIST
2014-09-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1759850005
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 41970
2014-07-08AR0127/05/14 ANNUAL RETURN FULL LIST
2014-01-09AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AR0127/05/13 ANNUAL RETURN FULL LIST
2012-11-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12AR0127/05/12 ANNUAL RETURN FULL LIST
2011-10-13AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-27AR0127/05/11 ANNUAL RETURN FULL LIST
2011-02-02AP03Appointment of Mr Alan George Beedie as company secretary
2011-02-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY LORNA BEEDIE
2010-10-08AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-15AR0127/05/10 ANNUAL RETURN FULL LIST
2010-07-15CH01Director's details changed for Joseph Beedie on 2010-05-25
2010-03-23SH06Cancellation of shares. Statement of capital on 2010-03-23 GBP 41,970
2010-03-23SH03Purchase of own shares
2009-12-17MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2
2009-12-17MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3
2009-10-20AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-15363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2009-06-04AA30/06/08 TOTAL EXEMPTION SMALL
2009-04-20419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-01-08410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-12-03363aRETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2008-11-21410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-02-26AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-05363sRETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS
2006-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-05363sRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2006-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-05-31363sRETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2005-05-27410(Scot)PARTIC OF MORT/CHARGE *****
2004-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-07-21363(287)REGISTERED OFFICE CHANGED ON 21/07/04
2004-07-21363sRETURN MADE UP TO 27/05/04; NO CHANGE OF MEMBERS
2004-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-05-21363sRETURN MADE UP TO 27/05/03; NO CHANGE OF MEMBERS
2003-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-05-29363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-29363sRETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS
2002-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-07-11363sRETURN MADE UP TO 27/05/01; NO CHANGE OF MEMBERS
2001-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-11-27363sRETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS; AMEND
2000-07-17363sRETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS
1999-12-02AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-11-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-11-03288aNEW SECRETARY APPOINTED
1999-05-28363sRETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS
1999-01-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-12-21AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-06-04288cDIRECTOR'S PARTICULARS CHANGED
1998-06-04363(288)DIRECTOR'S PARTICULARS CHANGED
1998-06-04363sRETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS
1998-01-15288bDIRECTOR RESIGNED
1998-01-15288bSECRETARY RESIGNED
1998-01-15288bDIRECTOR RESIGNED
1997-08-2788(2)RAD 24/07/97-29/07/97 £ SI 45770@1=45770 £ IC 2/45772
1997-08-12410(Scot)PARTIC OF MORT/CHARGE *****
1997-06-30SRES13CHANGE TYPE OF SHARES 16/06/97
1997-06-12288aNEW DIRECTOR APPOINTED
1997-06-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-06-12225ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98
1997-06-12287REGISTERED OFFICE CHANGED ON 12/06/97 FROM: N/A BARNYARD ROSEHEARTY FRASERBURGH ABERDEENSHIRE AB43 7NU
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
016 - Support activities to agriculture and post-harvest crop activities
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road



Licences & Regulatory approval
We could not find any licences issued to BEEDIE BROS. LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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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 BEEDIE BROS. LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-30 Outstanding CLYDESDALE BANK PLC
FLOATING CHARGE 2009-01-08 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2008-11-06 Satisfied LLOYDS TSB SCOTLAND PLC
BOND & FLOATING CHARGE 2005-05-24 Satisfied LLOYDS TSB SCOTLAND PLC
BOND & FLOATING CHARGE 1997-08-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 BEEDIE BROS. LTD.

Intangible Assets
Patents
We have not found any records of BEEDIE BROS. LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BEEDIE BROS. LTD.
Trademarks
We have not found any records of BEEDIE BROS. LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEEDIE BROS. 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 (01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.) as BEEDIE BROS. LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where BEEDIE BROS. 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 BEEDIE BROS. 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 BEEDIE BROS. 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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