BABTIE SHAW & MORTON LIMITED: Filings

  • Overview

    Company NameBABTIE SHAW & MORTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC142020
    JurisdictionScotland
    Date of Creation
    Date of Cessation

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Sep 03, 2020

    • Capital: GBP 1
    3 pagesSH19

    legacy

    2 pagesCAP-SS

    legacy

    2 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

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

    11 pagesAA

    Confirmation statement made on Jan 08, 2020 with no updates

    3 pagesCS01

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

    11 pagesAA

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

    1 pagesTM01

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

    2 pagesAP01

    Confirmation statement made on Jan 08, 2019 with no updates

    3 pagesCS01

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

    2 pagesAP01

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

    11 pagesAA

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

    2 pagesAP03

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

    1 pagesTM02

    Confirmation statement made on Jan 08, 2018 with no updates

    3 pagesCS01

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

    12 pagesAA

    Confirmation statement made on Jan 08, 2017 with updates

    5 pagesCS01

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

    1 pagesTM01

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

    2 pagesAP01

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

    7 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 6,700,014
    SH01

    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.
    • license: CC0