BEATTIE WATKINSON LIMITED
Overview
| Company Name | BEATTIE WATKINSON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC143013 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEATTIE WATKINSON LIMITED?
- (7420) /
Where is BEATTIE WATKINSON LIMITED located?
| Registered Office Address | Claremont House 20 North Claremont Street G3 7LE Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEATTIE WATKINSON LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACROCOM (232) LIMITED | Mar 03, 1993 | Mar 03, 1993 |
What are the latest accounts for BEATTIE WATKINSON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2008 |
What are the latest filings for BEATTIE WATKINSON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 4 pages | DS01 | ||
Director's details changed for John Alan Cunningham on Nov 23, 2009 | 2 pages | CH01 | ||
Director's details changed for Howard Johnson Gilmour on Nov 23, 2009 | 2 pages | CH01 | ||
Director's details changed for Gordon Walter Ramsay on Nov 23, 2009 | 2 pages | CH01 | ||
Director's details changed for Martin Campbell Arrol on Nov 23, 2009 | 2 pages | CH01 | ||
Secretary's details changed for Martin Campbell Arrol on Nov 23, 2009 | 1 pages | CH03 | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Total exemption small company accounts made up to Apr 30, 2008 | 5 pages | AA | ||
legacy | 5 pages | 363a | ||
legacy | 5 pages | 363a | ||
Total exemption small company accounts made up to Apr 30, 2007 | 5 pages | AA | ||
legacy | 3 pages | 363a | ||
Total exemption small company accounts made up to Apr 30, 2006 | 5 pages | AA | ||
legacy | 3 pages | 363a | ||
Accounts for a small company made up to Apr 30, 2005 | 6 pages | AA | ||
legacy | 3 pages | 363s | ||
Accounts for a small company made up to Apr 30, 2004 | 6 pages | AA | ||
legacy | 9 pages | 363s | ||
Accounts for a small company made up to Apr 30, 2003 | 6 pages | AA | ||
legacy | 9 pages | 363s | ||
Accounts for a small company made up to Apr 30, 2002 | 6 pages | AA | ||
legacy | 2 pages | 288a | ||
Who are the officers of BEATTIE WATKINSON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARROL, Martin Campbell | Secretary | Claremont House 20 North Claremont Street G3 7LE Glasgow | British | 772010001 | ||||||
| ARROL, Martin Campbell | Director | Claremont House 20 North Claremont Street G3 7LE Glasgow | Glasgow | British | Consulting Engineer | 772010001 | ||||
| CUNNINGHAM, John Alan | Director | Claremont House 20 North Claremont Street G3 7LE Glasgow | United Kingdom | British | Consulting Engineer | 264610001 | ||||
| GILMOUR, Howard Johnson | Director | Claremont House 20 North Claremont Street G3 7LE Glasgow | United Kingdom | British | Director | 43294980002 | ||||
| RAMSAY, Gordon Walter | Director | Claremont House 20 North Claremont Street G3 7LE Glasgow | United Kingdom | British | Director | 44899290001 | ||||
| ADAM, Henry | Secretary | 27 Westport East Kilbride G75 8QP Glasgow Lanarkshire | British | 4922160001 | ||||||
| ADAM, Henry | Secretary | 27 Westport East Kilbride G75 8QP Glasgow Lanarkshire | British | 4922160001 | ||||||
| FLINT, David | Nominee Secretary | 152 Bath Street G2 4TB Glasgow | British | 900000220001 | ||||||
| HADDOW, Robert John | Secretary | 9 Martello Towers 8 Ravine Road BH13 7HX Poole Dorset | British | 35341290007 | ||||||
| DICKSON, Ian | Nominee Director | Enderley 19 Baldernock Road Milngavie G62 8DU Glasgow | Scotland | British | 900000230001 | |||||
| FLINT, David | Nominee Director | 152 Bath Street G2 4TB Glasgow | British | 900000220001 | ||||||
| GILMOUR, Howard Johnston | Director | 12 Vorlich Gardens Bearsden G61 4QY Glasgow Strathclyde | British | Consulting Engineer | 43294980001 | |||||
| HADDOW, Robert John | Director | 9 Martello Towers 8 Ravine Road BH13 7HX Poole Dorset | Poole | British | Consulting Engineer | 35341290007 | ||||
| HALL, Thomas Nelson | Director | 12 Millfield Meadows PA8 6HQ Erskine Renfrewshire | Scotland | British | Consulting Engineer | 35342560001 | ||||
| HUNTER, Graham Charles | Director | 12 Munro Drive Milton Of Campsie G65 8HA Glasgow | Scotland | British | Consulting Engineer | 249179070001 | ||||
| IRVINE, David | Director | 13 Greenhorns Well Drive Windsor Gait FK1 5HJ Falkirk | Scotland | British | Consulting Engineer | 92684900001 | ||||
| MCALLISTER, Iain Wallace | Director | 4 Woodend Drive G13 Glasgow | British | Consulting Engineer | 772000001 | |||||
| WATKINSON, Graham | Director | 13 Upper Glenburn Road Bearsden G61 4BW Glasgow | British | Consulting Engineer | 43542240001 |
Does BEATTIE WATKINSON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Sep 28, 1995 Delivered On Oct 05, 1995 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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