ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Beatties (Northern) Limited

Beatties (Northern) Limited is a dissolved company incorporated on 20 January 1936 with the registered office located in Edinburgh, City of Edinburgh. Beatties (Northern) Limited was registered 89 years ago.
Status
Dissolved
Dissolved on 20 June 2023 (2 years 5 months ago)
Was 87 years old at the time of dissolution
Via compulsory strike-off
Company No
SC018898
Private limited company
Scottish Company
Age
89 years
Incorporated 20 January 1936
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Summit House
4 - 5 Mitchell Street
Edinburgh
EH6 7BD
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Secretary • Director • Company Secretary • British • Lives in England • Born in Jul 1969
Director • Solicitor • British • Lives in England • Born in Oct 1966
Secretary • Chartered Secretary
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
RH Oldco Limited
Simon Alan Rose and Simon Nicholas Wilbraham are mutual people.
Active
Centura Foods Limited
Simon Alan Rose and Simon Nicholas Wilbraham are mutual people.
Active
Alpha Cereals Unlimited
Simon Alan Rose and Simon Nicholas Wilbraham are mutual people.
Active
Premier Foods (Holdings) Limited
Simon Nicholas Wilbraham and are mutual people.
Active
Hillsdown International Limited
Simon Nicholas Wilbraham and are mutual people.
Active
H.L. Foods Limited
Simon Nicholas Wilbraham and are mutual people.
Active
Hillsdown Europe Limited
Simon Nicholas Wilbraham and are mutual people.
Active
Premier Foods Investments Limited
Simon Nicholas Wilbraham and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (1982–1989)
Period Ended
28 Aug 1989
For period 28 Aug28 Aug 1989
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.05M
Decreased by £2.76M (-16%)
Total Liabilities
-£16.82M
Decreased by £2.76M (-14%)
Net Assets
-£2.77M
Same as previous period
Debt Ratio (%)
120%
Increased by 3.24% (+3%)
Latest Activity
Compulsory Dissolution
2 Years 5 Months Ago on 20 Jun 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 21 Mar 2023
Registered Address Changed
4 Years Ago on 5 Jan 2021
Gerald Archer Garnett Resigned
4 Years Ago on 9 Dec 2020
Barry David Colgate Resigned
4 Years Ago on 9 Dec 2020
Mr Simon Nicholas Wilbraham Appointed
4 Years Ago on 8 Dec 2020
Mr Simon Nicholas Wilbraham Appointed
4 Years Ago on 8 Dec 2020
Mr Simon Alan Rose Appointed
4 Years Ago on 8 Dec 2020
Get Credit Report
Discover Beatties (Northern) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Jun 2023
First Gazette notice for compulsory strike-off
Submitted on 21 Mar 2023
Registered office address changed from , 98 West George Street, Glasgow, Scotland, G41 1BZ to Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD on 5 January 2021
Submitted on 5 Jan 2021
Termination of appointment of Barry David Colgate as a director on 9 December 2020
Submitted on 23 Dec 2020
Termination of appointment of Gerald Archer Garnett as a director on 9 December 2020
Submitted on 23 Dec 2020
Appointment of Mr Simon Nicholas Wilbraham as a secretary on 8 December 2020
Submitted on 16 Dec 2020
Appointment of Mr Simon Alan Rose as a director on 8 December 2020
Submitted on 15 Dec 2020
Appointment of Mr Simon Nicholas Wilbraham as a director on 8 December 2020
Submitted on 15 Dec 2020
Court order
Submitted on 14 Sep 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year