BEATTIES DISTRIBUTION SERVICES LTD
LINENHALL EXCHANGE, 1ST FLOOR, 26 LINENHALL EXCHANGE, BELFAST BT2 8BG- Liquidation
- Private Limited Company
- Company No. NI037283
- Last Updated: 01 Mar 2024
Company Profile
BEATTIES DISTRIBUTION SERVICES LTD was incorporated on Monday, November 8, 1999 as a Private Limited Company with registered address in BELFAST. BEATTIES DISTRIBUTION SERVICES LTD has the status: Liquidation and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 25 years 3 months and 14 days.
| Name | BEATTIES DISTRIBUTION SERVICES LTD |
|---|---|
| Company number | NI037283 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 1999 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
LINENHALL EXCHANGE 1ST FLOOR, 26 LINENHALL EXCHANGE BELFAST BT2 8BG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stephen Henry Beattie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Walter John Beattie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew Walter John Beattie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-511 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 06 December 2016 |
| Last confirmation statement dated | 08 November 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BEATTIES DISTRIBUTION SERVICES LTD | 08 Nov 1999 |