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Home > Scotland > PETER BEATTIE & SONS (DEMOLITION) LIMITED
Company Information for

PETER BEATTIE & SONS (DEMOLITION) LIMITED

Mossview, High Barrwood, Kilsyth, North Lanarkshire, G65 0EG,
Company Registration Number
SC191995
Private Limited Company
Active

Company Overview

About Peter Beattie & Sons (demolition) Ltd
PETER BEATTIE & SONS (DEMOLITION) LIMITED was founded on 1998-12-16 and has its registered office in North Lanarkshire. The organisation's status is listed as "Active". Peter Beattie & Sons (demolition) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PETER BEATTIE & SONS (DEMOLITION) LIMITED
 
Legal Registered Office
Mossview, High Barrwood
Kilsyth
North Lanarkshire
G65 0EG
Other companies in G65
 
Filing Information
Company Number SC191995
Company ID Number SC191995
Date formed 1998-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-06-08
Return next due 2025-06-22
Type of accounts DORMANT
Last Datalog update: 2024-12-09 06:45:03
Primary Source:Companies House
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Company Officers of PETER BEATTIE & SONS (DEMOLITION) LIMITED

Current Directors
Officer Role Date Appointed
DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED
 Company Secretary 1998-12-16
PETER BEATTIE
 Director 1999-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH DAVID BROWNLIE MCLEW
 Director 1998-12-16 1999-02-12
JAMES STUART MCNEILL
 Director 1998-12-16 1999-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED JUST PIZZA & PASTA (CUMBERNAULD) LIMITED Company Secretary 2018-02-08 CURRENT 2018-02-08 Active - Proposal to Strike off
DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED ELAN ESTATES LIMITED Company Secretary 2009-06-19 CURRENT 2004-09-21 Active
DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED SOOD HOLDINGS LIMITED Company Secretary 2009-06-19 CURRENT 2004-12-20 Active
DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED HOMACK PROPERTIES (JOHNSTONE) LTD. Company Secretary 2006-03-02 CURRENT 2006-03-02 Active
DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED HOMACK PROPERTIES (GLASGOW) LTD. Company Secretary 2006-03-02 CURRENT 2006-03-02 Active
DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED MINUTES MEDICAL STAFFING LIMITED Company Secretary 2003-09-26 CURRENT 1994-01-31 Dissolved 2014-12-12
DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED PETER BEATTIE & SONS LIMITED Company Secretary 1998-12-16 CURRENT 1998-12-16 Active
DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED OFFENDERS PROJECT LIMITED Company Secretary 1993-05-20 CURRENT 1993-05-20 Dissolved 2015-06-19
PETER BEATTIE BDL (SCOTLAND) LIMITED Director 2014-02-19 CURRENT 2011-08-31 Liquidation
PETER BEATTIE BEATTIE DEMOLITION LTD Director 1999-02-12 CURRENT 1998-12-16 Active
PETER BEATTIE PETER BEATTIE & SONS LIMITED Director 1999-02-12 CURRENT 1998-12-16 Active
PETER BEATTIE BORDER DEMOLITION LIMITED Director 1997-07-16 CURRENT 1997-07-16 Dissolved 2014-02-04

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
2024-08-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-07-12CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2023-07-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2021-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-22AR0116/12/15 ANNUAL RETURN FULL LIST
2015-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-19AR0116/12/14 ANNUAL RETURN FULL LIST
2014-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-18AR0116/12/13 ANNUAL RETURN FULL LIST
2013-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-19AR0116/12/12 ANNUAL RETURN FULL LIST
2012-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-13AR0116/12/11 ANNUAL RETURN FULL LIST
2011-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-12-16AR0116/12/10 ANNUAL RETURN FULL LIST
2010-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-01-27AR0116/12/09 ANNUAL RETURN FULL LIST
2010-01-27CH01Director's details changed for Peter Beattie on 2009-12-16
2010-01-27CH04SECRETARY'S DETAILS CHNAGED FOR DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED on 2009-12-16
2009-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-01-08363aReturn made up to 16/12/08; full list of members
2008-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-10363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2007-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-22363aRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-13363aRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-12363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-12363sRETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-05-27287REGISTERED OFFICE CHANGED ON 27/05/04 FROM: 14 MANSE COURT KILSYTH GLASGOW G65 0DE
2004-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-23363sRETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
2003-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-18363sRETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
2002-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-03-27363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-27363sRETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
2001-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-12-28363sRETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
2000-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-12-22363sRETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
1999-02-25287REGISTERED OFFICE CHANGED ON 25/02/99 FROM: 42 REGISTER ROAD KILSYTH STIRLING G65 0DS
1999-02-25288bDIRECTOR RESIGNED
1999-02-25288bDIRECTOR RESIGNED
1999-02-25288aNEW DIRECTOR APPOINTED
1998-12-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
431 - Demolition and site preparation
43110 - Demolition




Licences & Regulatory approval
We could not find any licences issued to PETER BEATTIE & SONS (DEMOLITION) LIMITED 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 PETER BEATTIE & SONS (DEMOLITION) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PETER BEATTIE & SONS (DEMOLITION) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 43110 - Demolition

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PETER BEATTIE & SONS (DEMOLITION) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PETER BEATTIE & SONS (DEMOLITION) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PETER BEATTIE & SONS (DEMOLITION) LIMITED
Trademarks
We have not found any records of PETER BEATTIE & SONS (DEMOLITION) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PETER BEATTIE & SONS (DEMOLITION) LIMITED. 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 (43110 - Demolition) as PETER BEATTIE & SONS (DEMOLITION) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where PETER BEATTIE & SONS (DEMOLITION) LIMITED 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 PETER BEATTIE & SONS (DEMOLITION) LIMITED 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 PETER BEATTIE & SONS (DEMOLITION) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode G65 0EG