BABTIE INTERNATIONAL LIMITED

Overview

Company Name	BABTIE INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC062616
Jurisdiction	Scotland
Date of Creation	Jun 29, 1977
Date of Cessation	Oct 11, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BABTIE INTERNATIONAL LIMITED?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is BABTIE INTERNATIONAL LIMITED located?

Registered Office Address	95 Bothwell Street Glasgow G2 7HX
Undeliverable Registered Office Address	No

What were the previous names of BABTIE INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
BABTIE SHAW & MORTON INTERNATIONAL LIMITED	Jun 29, 1977	Jun 29, 1977

What are the latest accounts for BABTIE INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2015

What is the status of the latest annual return for BABTIE INTERNATIONAL LIMITED?

Annual Return

Last Annual Return	Feb 28, 2016

What are the latest filings for BABTIE INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Oct 11, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 26, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 14, 2016

Application to strike the company off the register

3 pages

DS01

May 17, 2016

Accounts for a dormant company made up to Sep 30, 2015

10 pages

Mar 17, 2016

Annual return made up to Feb 28, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 17, 2016	Statement of capital on Mar 17, 2016 Capital: GBP 2	SH01

Sep 11, 2015

Termination of appointment of Michael Sean Udovic as a secretary on Sep 01, 2015

1 pages

TM02

Mar 26, 2015

Accounts for a dormant company made up to Sep 30, 2014

10 pages

Mar 17, 2015

Annual return made up to Feb 28, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 17, 2015	Statement of capital on Mar 17, 2015 Capital: GBP 2	SH01

Mar 28, 2014

Annual return made up to Feb 28, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 28, 2014	Statement of capital on Mar 28, 2014 Capital: GBP 2	SH01

Mar 28, 2014

Secretary's details changed for Michael Timothy Norris on Mar 24, 2014

1 pages

CH03

Mar 28, 2014

Director's details changed for Mr Leon Anthony Power on Mar 24, 2014

2 pages

CH01

Feb 21, 2014

Full accounts made up to Sep 30, 2013

14 pages

Mar 20, 2013

Annual return made up to Feb 28, 2013 with full list of shareholders

4 pages

AR01

Feb 20, 2013

Full accounts made up to Sep 30, 2012

15 pages

Apr 25, 2012

Full accounts made up to Sep 30, 2011

15 pages

Mar 26, 2012

Annual return made up to Feb 28, 2012 with full list of shareholders

4 pages

AR01

Feb 14, 2012

Termination of appointment of Michael Higgins as a director

1 pages

TM01

Oct 05, 2011

Appointment of Mr Michael Sean Udovic as a secretary

1 pages

AP03

Oct 05, 2011

Termination of appointment of William Markley as a secretary

1 pages

TM02

Mar 25, 2011

Annual return made up to Feb 28, 2011 with full list of shareholders

5 pages

AR01

Feb 11, 2011

Full accounts made up to Sep 30, 2010

14 pages

Jul 01, 2010

Full accounts made up to Sep 30, 2009

14 pages

Mar 22, 2010

Annual return made up to Feb 28, 2010 with full list of shareholders

5 pages

AR01

Aug 25, 2009

Resolutions

Resolutions

17 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jul 02, 2009

Full accounts made up to Sep 30, 2008

14 pages

View All Filings

Who are the officers of BABTIE INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NORRIS, Michael Timothy 95 Bothwell Street Glasgow G2 7HX	Dec 13, 2005		Secretary	95 Bothwell Street Glasgow G2 7HX		British			52563600002
POWER, Leon Anthony 95 Bothwell Street Glasgow G2 7HX	Dec 20, 2007		Director	95 Bothwell Street Glasgow G2 7HX	Ireland	Irish	1958-6	Accountant	126002790001
MARKLEY, William Clyde 2105 Sunnybank Drive FOREIGN La Canada Flintridge 91011 California	Dec 13, 2005	Apr 13, 2011	Secretary	2105 Sunnybank Drive FOREIGN La Canada Flintridge 91011 California		British			110425220001
UDOVIC, Michael Sean 95 Bothwell Street Glasgow G2 7HX	Apr 13, 2011	Sep 01, 2015	Secretary	95 Bothwell Street Glasgow G2 7HX					163543120001
BABTIE SHAW & MORTON 95 Bothwell Street G2 7HX Glasgow Lanarkshire		Jan 01, 1993	Secretary	95 Bothwell Street G2 7HX Glasgow Lanarkshire					35578630001
JACOBS U.K. LIMITED 95 Bothwell Street G2 7HX Glasgow Strathclyde Scotland	Jan 01, 1993	Dec 13, 2005	Secretary	95 Bothwell Street G2 7HX Glasgow Strathclyde Scotland					31551250002
ANGUS, Ronald Macdonald 6 Duchess Park G84 9PY Helensburgh Dunbartonshire Scotland		Dec 31, 1994	Director	6 Duchess Park G84 9PY Helensburgh Dunbartonshire Scotland		British	1934-10	Consulting Civil Engineer	35578730001
ARTHUR, George Alexander Franklin 29 North Erskine Park Bearsden G61 4LY Glasgow Lanarkshire		Jan 01, 1993	Director	29 North Erskine Park Bearsden G61 4LY Glasgow Lanarkshire		British	1931-9	Consulting Civil Engineer	452720001
ATKINS, John Phillippo Kingstanding House Westfield Rd OX10 9JW Wallingford Oxfordshire	Jan 01, 1996	Jun 30, 2005	Director	Kingstanding House Westfield Rd OX10 9JW Wallingford Oxfordshire	United Kingdom	British	1946-3	Consulting Engineer	46326370001
BAIRD, David 40 Copper Beech Wynd Cairneyhill KY12 8UP Dunfermline Fife	Jan 01, 1996	Jun 30, 2005	Director	40 Copper Beech Wynd Cairneyhill KY12 8UP Dunfermline Fife	Great Britain	British	1955-10	Consulting Engineer	111031360001
BANKS, David James 69 Partickhill Road G11 5AD Glasgow Strathclyde		Dec 31, 2002	Director	69 Partickhill Road G11 5AD Glasgow Strathclyde		British	1937-2	Consulting Civil Engineer	289550001
BARR, Robert Ross 10 Wardlaw Road Bearsden G61 1AL Glasgow Lanarkshire	Jan 01, 1995	Jun 30, 2005	Director	10 Wardlaw Road Bearsden G61 1AL Glasgow Lanarkshire		British	1954-6	Consulting Engineer	41876070004
BERRY, Norman Stevenson Mclean 2 Fintry Gardens G61 4RJ Glasgow		Jun 22, 1995	Director	2 Fintry Gardens G61 4RJ Glasgow	Scotland	British	1933-1	Consulting Civil Engineer	80509260001
BOOTH, Geoffrey 1 Pendragon Lister Lane BD2 4LT Bradford West Yorkshire		Dec 31, 1993	Director	1 Pendragon Lister Lane BD2 4LT Bradford West Yorkshire		British	1933-11	Consulting Civil Engineer	493490001
BROADFOOT, William John Cameron 43 Viewpark Drive, Burnside Rutherglen G73 3QE Glasgow Lanarkshire	Jan 31, 2007	Oct 25, 2007	Director	43 Viewpark Drive, Burnside Rutherglen G73 3QE Glasgow Lanarkshire	United Kingdom	British	1954-1	Accountant	118078890001
CARTER, Paul Gilbert Woodlyn High Branton G65 0RA Kilsyth	Jan 01, 1995	Jul 01, 1997	Director	Woodlyn High Branton G65 0RA Kilsyth		British	1943-6	Consulting Engineer	493470001
CLARKE, Robert Hugh 7 Grange Close Goring On Thames RG8 9DY Reading	Apr 01, 1993	Jun 30, 2005	Director	7 Grange Close Goring On Thames RG8 9DY Reading		British	1946-8	Consulting Engineer	34016390001
COLWILL, Stuart William 2 Commonside KT18 7HT Epsom Surrey	Sep 01, 1993	Oct 31, 1998	Director	2 Commonside KT18 7HT Epsom Surrey		British	1946-4	Managing Director	66478420002
COLWILL, Stuart William 74 Swindon Lane GL50 4PA Cheltenham Gloucestershire	Sep 01, 1993	Jan 06, 1994	Director	74 Swindon Lane GL50 4PA Cheltenham Gloucestershire		British	1946-4	Managing Director	66478420001
CRAIG, Alan Harcourt 31 Broomley Drive Giffnock G46 6PD Glasgow Strathclyde	Jan 01, 1992	Jun 30, 2005	Director	31 Broomley Drive Giffnock G46 6PD Glasgow Strathclyde		British	1949-11	Consulting Engineer	17991630001
CUBITT, Mark Duncraggan House 34 Airthrey Road FK9 5JS Stirling	Jan 01, 2001	Jan 31, 2007	Director	Duncraggan House 34 Airthrey Road FK9 5JS Stirling	Scotland	British	1963-1	Accountant	64309900002
DUFF, Robert Shepherd Graham Avenue G74 4JZ East Kilbride 10 Scotland	Jan 01, 1995	Jun 30, 2005	Director	Graham Avenue G74 4JZ East Kilbride 10 Scotland	Scotland	British	1959-9	Consulting Engineer	165632810001
DURNING, Bruce Alexander 52 Larchfield Avenue Newton Mearns G77 5QN Glasgow Lanarkshire	Jan 01, 1995	Dec 31, 2001	Director	52 Larchfield Avenue Newton Mearns G77 5QN Glasgow Lanarkshire		British	1946-1	Consulting Engineer	509080001
FAWCETT, David Fred 7 Mole House Court Mount Road GU27 2PR Haslemere Surrey	Jan 01, 1993	Jun 30, 2005	Director	7 Mole House Court Mount Road GU27 2PR Haslemere Surrey		British	1947-3	Consulting Engineer	31551220003
HIGGINS, Michael John The Coach House 5a Cleveden Road, Kelvinside G12 0NT Glasgow	Dec 22, 2006	Feb 07, 2012	Director	The Coach House 5a Cleveden Road, Kelvinside G12 0NT Glasgow	Scotland	United States	1944-2	Executive	118078620001
JOHNSTON, David Robert 35 Eagle Crescent Bearsden G61 4HP Glasgow Lanarkshire		Dec 31, 1990	Director	35 Eagle Crescent Bearsden G61 4HP Glasgow Lanarkshire		British		Consulting Civil Engineer	67876850001
JOHNSTON, Thomas Alan 2 Westbourne Drive Bearsden G61 4BD Glasgow Strathclyde		Dec 31, 1995	Director	2 Westbourne Drive Bearsden G61 4BD Glasgow Strathclyde		British	1935-3	Consulting Civil Engineer	525310001
KENNARD, Robert Moir, Dr 4b Dor Fook Mansion 126 Pokfulam Road Pokfulam Hong Kong	Jul 24, 1997	Jun 30, 2005	Director	4b Dor Fook Mansion 126 Pokfulam Road Pokfulam Hong Kong		British	1946-1	Engineer	12686160001
KINDER, Graham Winbourne 2a Cairndhu Avenue G84 8PW Helensburgh Dunbartonshire		Jun 30, 1997	Director	Winbourne 2a Cairndhu Avenue G84 8PW Helensburgh Dunbartonshire	Scotland	British	1931-4	Consulting Civil Engineer	493480001
LINDSAY, Cameron Stuart 16 Lodge Road Knowle B93 0HE Solihull West Midlands	Jan 01, 1995	Dec 31, 2001	Director	16 Lodge Road Knowle B93 0HE Solihull West Midlands		British	1945-4	Consulting Engineer	41771790001
MACDONALD, Alexander 20 Balmoral Drive PA7 5HR Bishopton Renfrewshire	Jan 01, 1993	Jun 30, 2005	Director	20 Balmoral Drive PA7 5HR Bishopton Renfrewshire		British	1949-11	Consulting Engineer	31551210002
MASTERTON, Gordon Grier Thomson Montrose Terrace PA11 3DN Bridge Of Weir Corrievreck Renfrewshire	Jan 08, 1993	Jun 30, 2005	Director	Montrose Terrace PA11 3DN Bridge Of Weir Corrievreck Renfrewshire	Scotland	British	1954-6	Consulting Engineer	136933130001
MILLMORE, James Peter 7 High Standing Chaldon Common Road, Chaldon CR3 5DY Caterham Surrey	Jan 01, 1992	Dec 31, 2001	Director	7 High Standing Chaldon Common Road, Chaldon CR3 5DY Caterham Surrey	United Kingdom	British	1946-10	Consulting Engineer	493510003
MITCHELL, William Gilchrist 1 Henderland Drive Henderland Gate G61 1JJ Glasgow	Jan 01, 1992	Dec 22, 2006	Director	1 Henderland Drive Henderland Gate G61 1JJ Glasgow		British	1944-11	Consulting Engineer	6248520002
MURRAY, Morris James 2 Peveril Avenue Burnside Rutherglen G73 4RD Glasgow Strathclyde	Jan 01, 1992	Jun 30, 2005	Director	2 Peveril Avenue Burnside Rutherglen G73 4RD Glasgow Strathclyde		British	1945-2	Consulting Engineer	17991640001

View Detailed Information on Officers and People with Significant Control

Does BABTIE INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jun 01, 1999 Delivered On Jun 07, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 07, 1999Registration of a charge (410) Dec 21, 2005Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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