BABTIE SHAW & MORTON LIMITED

Overview

Company Name	BABTIE SHAW & MORTON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC142020
Jurisdiction	Scotland
Date of Creation	Jan 08, 1993
Date of Cessation	Mar 16, 2021

Summary

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

What is the purpose of BABTIE SHAW & MORTON LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BABTIE SHAW & MORTON LIMITED located?

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

What are the latest accounts for BABTIE SHAW & MORTON LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2019

What are the latest filings for BABTIE SHAW & MORTON LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 07, 2020

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Oct 20, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 14, 2020

Application to strike the company off the register

3 pages

DS01

Sep 03, 2020

Statement of capital on Sep 03, 2020

Capital: GBP 1

3 pages

SH19

Sep 03, 2020

legacy

2 pages

CAP-SS

Sep 03, 2020

legacy

2 pages

SH20

Sep 03, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 26, 2020

Accounts for a dormant company made up to Sep 30, 2019

11 pages

Feb 21, 2020

Confirmation statement made on Jan 08, 2020 with no updates

3 pages

CS01

Jun 20, 2019

Accounts for a dormant company made up to Sep 30, 2018

11 pages

Jun 11, 2019

Termination of appointment of David Ellis as a director on Jun 03, 2019

1 pages

TM01

Jun 11, 2019

Appointment of Mr Guy Douglas as a director on Jun 03, 2019

2 pages

AP01

Jan 14, 2019

Confirmation statement made on Jan 08, 2019 with no updates

3 pages

CS01

Sep 06, 2018

Appointment of Mr David Ellis as a director on Sep 05, 2018

2 pages

AP01

May 30, 2018

Accounts for a dormant company made up to Sep 30, 2017

11 pages

May 23, 2018

Appointment of Mr Tejender Singh Chaudhary as a secretary on May 23, 2018

2 pages

AP03

May 23, 2018

Termination of appointment of Michael Timothy Norris as a secretary on May 23, 2018

1 pages

TM02

Jan 30, 2018

Confirmation statement made on Jan 08, 2018 with no updates

3 pages

CS01

Jul 05, 2017

Accounts for a dormant company made up to Sep 30, 2016

12 pages

Jan 09, 2017

Confirmation statement made on Jan 08, 2017 with updates

5 pages

CS01

Jan 09, 2017

Termination of appointment of Leon Anthony Power as a director on Dec 05, 2016

1 pages

TM01

Jan 09, 2017

Appointment of Mr Jonathan Ross Shattock as a director on Nov 30, 2016

2 pages

AP01

May 18, 2016

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

7 pages

Feb 03, 2016

Annual return made up to Jan 08, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 03, 2016	Statement of capital on Feb 03, 2016 Capital: GBP 6,700,014	SH01

View All Filings

Who are the officers of BABTIE SHAW & MORTON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHAUDHARY, Tejender Singh 95 Bothwell Street Glasgow G2 7HX Strathclyde	May 23, 2018		Secretary	95 Bothwell Street Glasgow G2 7HX Strathclyde					246692220001
DOUGLAS, Guy Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire United States	Jun 03, 2019		Director	Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire United States	United Kingdom	British	1981-8	Director	258025190001
SHATTOCK, Jonathan R. 95 Bothwell Street Glasgow G2 7HX Strathclyde	Nov 30, 2016		Director	95 Bothwell Street Glasgow G2 7HX Strathclyde	United Kingdom	British	1964-3	Solicitor	259549880001
MARKLEY, William Clyde 2105 Sunnybank Drive La Canada 91011 Flintridge California United States Of America	Dec 13, 2005	Apr 13, 2011	Secretary	2105 Sunnybank Drive La Canada 91011 Flintridge California United States Of America		American			57955380001
NORRIS, Michael Timothy 95 Bothwell Street Glasgow G2 7HX Strathclyde	Dec 13, 2005	May 23, 2018	Secretary	95 Bothwell Street Glasgow G2 7HX Strathclyde		British			52563600002
UDOVIC, Michael Sean 95 Bothwell Street Glasgow G2 7HX Strathclyde	Apr 13, 2011	Sep 01, 2015	Secretary	95 Bothwell Street Glasgow G2 7HX Strathclyde					165507720001
JACOBS U.K. LIMITED 95 Bothwell Street G2 7HX Glasgow Strathclyde Scotland	Jan 08, 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	Jan 08, 1993	Jan 01, 1995	Director	6 Duchess Park G84 9PY Helensburgh Dunbartonshire Scotland		British	1934-10	Consulting Engineer	35578730001
BANKS, David James 69 Partickhill Road G11 5AD Glasgow Strathclyde	Jan 08, 1993	Jan 01, 1998	Director	69 Partickhill Road G11 5AD Glasgow Strathclyde		British	1937-2	Consulting Engineer	289550001
BERRY, Norman Stevenson Mclean 2 Fintry Gardens G61 4RJ Glasgow	Jan 08, 1993	Dec 31, 1993	Director	2 Fintry Gardens G61 4RJ Glasgow	Scotland	British	1933-1	Consulting Engineer	80509260001
BOOTH, Geoffrey 1 Pendragon Lister Lane BD2 4LT Bradford West Yorkshire	Jan 08, 1993	Dec 31, 1993	Director	1 Pendragon Lister Lane BD2 4LT Bradford West Yorkshire		British	1933-11	Consulting 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
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
CRAIG, Alan Harcourt 31 Broomley Drive Giffnock G46 6PD Glasgow Strathclyde	Jan 08, 1993	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	Dec 31, 2002	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
ELLIS, David 95 Bothwell Street Glasgow G2 7HX Strathclyde	Sep 05, 2018	Jun 03, 2019	Director	95 Bothwell Street Glasgow G2 7HX Strathclyde	United Kingdom	British	1972-11	Company Director	206422550001
FAWCETT, David Fred 7 Mole House Court Mount Road GU27 2PR Haslemere Surrey	Jan 08, 1993	Jun 30, 2005	Director	7 Mole House Court Mount Road GU27 2PR Haslemere Surrey		British	1947-3	Consulting Engineer	31551220003
JOHNSTON, Thomas Alan 2 Westbourne Drive Bearsden G61 4BD Glasgow Strathclyde	Jan 08, 1993	Dec 31, 1995	Director	2 Westbourne Drive Bearsden G61 4BD Glasgow Strathclyde		British	1935-3	Consulting Engineer	525310001
KINDER, Graham Winbourne 2a Cairndhu Avenue G84 8PW Helensburgh Dunbartonshire	Jan 08, 1993	Dec 31, 1995	Director	Winbourne 2a Cairndhu Avenue G84 8PW Helensburgh Dunbartonshire	Scotland	British	1931-4	Consulting Engineer	493480001
LINDSAY, Cameron Stuart 16 Lodge Road Knowle B93 0HE Solihull West Midlands	Jan 01, 1995	Dec 31, 2002	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 08, 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 08, 1993	Dec 31, 2002	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 08, 1993	Dec 22, 2006	Director	1 Henderland Drive Henderland Gate G61 1JJ Glasgow		British	1944-11	Engineer	6248520002
MURRAY, Morris James 2 Peveril Avenue Burnside Rutherglen G73 4RD Glasgow Strathclyde	Jan 08, 1993	Jun 30, 2005	Director	2 Peveril Avenue Burnside Rutherglen G73 4RD Glasgow Strathclyde		British	1945-2	Consulting Engineer	17991640001
NOAKES, David John Trevella Rotten Row RG7 6LG Tutts Clump Bradfield	Apr 01, 1993	Dec 31, 2004	Director	Trevella Rotten Row RG7 6LG Tutts Clump Bradfield		British	1946-9	Consulting Engineer	34017220001
PATERSON, William John 6 Prospect Road Dullatur G68 0AN Glasgow Dunbartonshire	Jan 08, 1993	Dec 31, 1998	Director	6 Prospect Road Dullatur G68 0AN Glasgow Dunbartonshire		British	1941-7	Consulting Engineer	785700001
PERFECT, Henry George 15 Thorn Road Bearsden G61 4BS Glasgow	Jan 08, 1993	Dec 31, 2002	Director	15 Thorn Road Bearsden G61 4BS Glasgow	Scotland	British	1944-3	Consulting Engineer	493500002
POWER, Leon Anthony 95 Bothwell Street Glasgow G2 7HX Strathclyde	Nov 12, 2007	Dec 05, 2016	Director	95 Bothwell Street Glasgow G2 7HX Strathclyde	Ireland	Irish	1958-6	Accountant	126002790001
SMITH, Gary Royd House, 47 Brookfoot Lane Southowram HX3 9SX Halifax West Yorkshire	Jan 01, 1994	Dec 31, 2004	Director	Royd House, 47 Brookfoot Lane Southowram HX3 9SX Halifax West Yorkshire		British	1944-12	Consulting Engineer	37444690002
WINGFIELD, Patrick William 3 Tanners Close Burghfield Common RG7 3JQ Reading Berkshire	Apr 01, 1993	Dec 31, 2004	Director	3 Tanners Close Burghfield Common RG7 3JQ Reading Berkshire		British	1947-5	Consulting Engineer	34016720002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BABTIE SHAW & MORTON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jacobs One Limited

Apr 06, 2016

Eskdale Road

Winnersh

RG41 5TU Wokingham

1180

Berkshire

United Kingdom

Legal Form	Limited Liability Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Register Of Scotland
Registration Number	Sc141100

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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