BEAKIE LEE & CO. LIMITED — Filings & Documents (105)
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(E)FNAR1 - Annual Return
2026-07-15 · Annual Return
(E)FNAR1 - Annual Return
2025-07-15 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-08-05 · Charges
(E)Instrument
2024-08-05 · Other
(E)FNAR1 - Annual Return
2024-07-16 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-07-10 · Charges
(E)Instrument
2024-07-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-07-10 · Charges
(E)Instrument
2024-07-10 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-15 · Annual Return
(E)FNAR1 - Annual Return
2021-07-13 · Annual Return
(E)FNAR1 - Annual Return
2020-07-22 · Annual Return
(E)FNAR1 - Annual Return
2019-07-16 · Annual Return
(E)FNAR1 - Annual Return
2018-07-17 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-28 · Other
(E)FNAR1 - Annual Return
2017-07-17 · Annual Return
(E)FNAR1 - Annual Return
2016-07-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-14 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-02-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-02 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2015-01-05 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-12 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-05 · Address Change
(E)FNAR1 - Annual Return
2014-07-30 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-05-28 · Charges
(E)Instrument
2014-05-28 · Other
(E)Certificate of Registration of Charge
2014-05-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-07-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-14 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-01-15 · Charges
(E)Certificate of Registration of Charge
2013-01-15 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-20 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2012-07-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-07-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-08-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-08-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-08-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-08-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-01 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-06-07 · Address Change
(E)Certificate of Registration of Charge
2004-02-05 · Charges
(E)FM1 - Mortgage or charge details
2004-02-05 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2003-07-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-08-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-04 · Annual Return
(E)Amended document
1999-09-15 · Other
(E)FAR1 - Annual return (without a list of members)
1999-07-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-16 · Director/Secretary Change
(E)Special resolution
1998-02-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-07-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-12 · Director/Secretary Change
(E)Annual return
1996-07-26 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-08-01 · Annual Return
(E)Annual return
1994-07-22 · Annual Return
(E)Notice of registered office and any change thereof
1994-06-06 · Address Change
(E)Resignation letter from directors or secretaries
1994-06-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-07 · Director/Secretary Change
(E)Annual return
1994-02-07 · Annual Return
(E)Annual return
1993-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-02 · Address Change
(E)Annual return
1992-01-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-12 · Other
(E)Certificate of Registration of Charge
1990-06-12 · Charges
(E)Annual return
1990-02-17 · Annual Return
(E)Annual return
1989-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-28 · Other
(E)Certificate of Registration of Charge
1989-01-28 · Charges
(E)Annual return
1988-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-05 · Director/Secretary Change
(E)Annual return
1987-10-05 · Annual Return
(E)Annual return
1986-05-24 · Annual Return
(E)Notice of registered office and any change thereof
1986-05-24 · Address Change
(E)Annual return
1985-06-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-29 · Other
(E)Annual return
1984-03-29 · Annual Return
(E)Annual return
1983-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1982-08-07 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-08-05 | |
| (E)Instrument | Other | 2024-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-07-10 | |
| (E)Instrument | Other | 2024-07-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-07-10 | |
| (E)Instrument | Other | 2024-07-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-02-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-02 | |
| (E)Copy of notice of resignation of auditor | Other | 2015-01-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-05-28 | |
| (E)Instrument | Other | 2014-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 2014-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-04 | |
| (E)Amended document | Other | 1999-09-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-16 | |
| (E)Special resolution | Other | 1998-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-12 | |
| (E)Annual return | Annual Return | 1996-07-26 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-08-01 | |
| (E)Annual return | Annual Return | 1994-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-07 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Annual return | Annual Return | 1993-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-02 | |
| (E)Annual return | Annual Return | 1992-01-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-12 | |
| (E)Annual return | Annual Return | 1990-02-17 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-28 | |
| (E)Annual return | Annual Return | 1988-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-05 | |
| (E)Annual return | Annual Return | 1987-10-05 | |
| (E)Annual return | Annual Return | 1986-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-24 | |
| (E)Annual return | Annual Return | 1985-06-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-29 | |
| (E)Annual return | Annual Return | 1984-03-29 | |
| (E)Annual return | Annual Return | 1983-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-07 |
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