BEATTIE WATKINSON GROUP LIMITED

Overview

Company Name	BEATTIE WATKINSON GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC143014
Jurisdiction	Scotland
Date of Creation	Mar 03, 1993
Date of Cessation	Sep 24, 2010

Summary

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

What is the purpose of BEATTIE WATKINSON GROUP LIMITED?

(7414) /

Where is BEATTIE WATKINSON GROUP LIMITED located?

Registered Office Address	Sherwood House 7 Glasgow Road PA1 3QS Paisley
Undeliverable Registered Office Address	No

What were the previous names of BEATTIE WATKINSON GROUP LIMITED?

Previous Company Names
Company Name	From	Until
MACROCOM (233) LIMITED	Mar 03, 1993	Mar 03, 1993

What are the latest accounts for BEATTIE WATKINSON GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2008

What are the latest filings for BEATTIE WATKINSON GROUP LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 24, 2010	Notice of move from Administration to Dissolution	5 pages	2.26B(Scot)

Feb 12, 2010	Statement of administrator's proposal	17 pages	2.16B(Scot)

Jan 27, 2010	Statement of affairs with form 2.14B(Scot)/2.13B(Scot)	18 pages	2.15B(Scot)

Dec 31, 2009	Appointment of an administrator	3 pages	2.11B(Scot)

Dec 31, 2009	Registered office address changed from Claremont House 20 North Claremont Street Glasgow G3 7LE on Dec 31, 2009	2 pages	AD01

Nov 23, 2009	Director's details changed for John Alan Cunningham on Nov 23, 2009	2 pages	CH01

Nov 23, 2009	Director's details changed for Gordon Walter Ramsay on Nov 23, 2009	2 pages	CH01

Nov 23, 2009	Director's details changed for Howard Johnson Gilmour on Nov 23, 2009	2 pages	CH01

Nov 23, 2009	Director's details changed for Martin Campbell Arrol on Nov 23, 2009	2 pages	CH01

Nov 23, 2009	Secretary's details changed for Martin Campbell Arrol on Nov 23, 2009	1 pages	CH03

May 06, 2009	legacy	1 pages	288b

May 06, 2009	legacy	1 pages	288b

Mar 03, 2009	legacy	5 pages	363a

Mar 02, 2009	Total exemption small company accounts made up to Apr 30, 2008	4 pages	AA

Mar 06, 2008	legacy	5 pages	363a

Feb 25, 2008	Total exemption small company accounts made up to Apr 30, 2007	4 pages	AA

Mar 06, 2007	legacy	3 pages	363a
Feb 28, 2007	Total exemption small company accounts made up to Apr 30, 2006	4 pages	AA
Mar 06, 2006	legacy	3 pages	363a
Feb 27, 2006	Accounts for a small company made up to Apr 30, 2005	6 pages	AA
Mar 03, 2005	legacy	3 pages	363s
Feb 28, 2005	Accounts for a small company made up to Apr 30, 2004	6 pages	AA
Mar 09, 2004	legacy	9 pages	363s
Feb 27, 2004	Accounts for a small company made up to Apr 30, 2003	6 pages	AA

View All Filings

Who are the officers of BEATTIE WATKINSON GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARROL, Martin Campbell 7 Glasgow Road PA1 3QS Paisley Sherwood House	Sep 28, 1995		Secretary	7 Glasgow Road PA1 3QS Paisley Sherwood House		British			772010001
ARROL, Martin Campbell 7 Glasgow Road PA1 3QS Paisley Sherwood House	Apr 14, 1993		Director	7 Glasgow Road PA1 3QS Paisley Sherwood House	Glasgow	British	1950-11	Consulting Engineer	772010001
CUNNINGHAM, John Alan 7 Glasgow Road PA1 3QS Paisley Sherwood House	Apr 14, 1993		Director	7 Glasgow Road PA1 3QS Paisley Sherwood House	United Kingdom	British	1944-10	Consulting Engineer	264610001
GILMOUR, Howard Johnson 7 Glasgow Road PA1 3QS Paisley Sherwood House	May 01, 2002		Director	7 Glasgow Road PA1 3QS Paisley Sherwood House	United Kingdom	British	1950-6	Director	43294980002
RAMSAY, Gordon Walter 7 Glasgow Road PA1 3QS Paisley Sherwood House	May 01, 2002		Director	7 Glasgow Road PA1 3QS Paisley Sherwood House	United Kingdom	British	1945-12	Director	44899290001
ADAM, Henry 27 Westport East Kilbride G75 8QP Glasgow Lanarkshire	Apr 14, 1993	Sep 28, 1995	Secretary	27 Westport East Kilbride G75 8QP Glasgow Lanarkshire		British			4922160001
FLINT, David 152 Bath Street G2 4TB Glasgow	Mar 03, 1993	Mar 14, 1993	Nominee Secretary	152 Bath Street G2 4TB Glasgow		British			900000220001
HADDOW, Robert John 9 Martello Towers 8 Ravine Road BH13 7HX Poole Dorset	Apr 14, 1993	Apr 30, 2009	Secretary	9 Martello Towers 8 Ravine Road BH13 7HX Poole Dorset		British			35341290007
ADAM, Henry 27 Westport East Kilbride G75 8QP Glasgow Lanarkshire	Apr 14, 1993	Apr 30, 1997	Director	27 Westport East Kilbride G75 8QP Glasgow Lanarkshire		British	1930-8	Consulting Engineer	4922160001
DICKSON, Ian Enderley 19 Baldernock Road Milngavie G62 8DU Glasgow	Mar 03, 1993	Apr 14, 1993	Nominee Director	Enderley 19 Baldernock Road Milngavie G62 8DU Glasgow	Scotland	British	1950-4		900000230001
FLINT, David 152 Bath Street G2 4TB Glasgow	Mar 03, 1993	Apr 14, 1993	Nominee Director	152 Bath Street G2 4TB Glasgow		British	1955-7		900000220001
GILMOUR, Howard Johnston 12 Vorlich Gardens Bearsden G61 4QY Glasgow Strathclyde	Apr 14, 1993	Sep 24, 1995	Director	12 Vorlich Gardens Bearsden G61 4QY Glasgow Strathclyde		British	1950-6	Consulting Engineer	43294980001
HADDOW, Robert John 9 Martello Towers 8 Ravine Road BH13 7HX Poole Dorset	Apr 14, 1993	Apr 30, 2009	Director	9 Martello Towers 8 Ravine Road BH13 7HX Poole Dorset	Poole	British	1942-8	Consulting Engineer	35341290007
HALL, Thomas Nelson 12 Millfield Meadows PA8 6HQ Erskine Renfrewshire	Apr 14, 1993	Jan 05, 1994	Director	12 Millfield Meadows PA8 6HQ Erskine Renfrewshire	Scotland	British	1955-6	Consulting Engineer	35342560001
IRVINE, David 13 Greenhorns Well Drive Windsor Gait FK1 5HJ Falkirk	Apr 14, 1993	Apr 30, 1994	Director	13 Greenhorns Well Drive Windsor Gait FK1 5HJ Falkirk	Scotland	British	1955-9	Consulting Engineer	92684900001
MCALLISTER, Iain Wallace 4 Woodend Drive G13 Glasgow	Apr 14, 1993	Apr 30, 1994	Director	4 Woodend Drive G13 Glasgow		British	1941-1	Consulting Engineer	772000001
WATKINSON, Graham 13 Upper Glenburn Road Bearsden G61 4BW Glasgow	Apr 14, 1993	Apr 30, 2001	Director	13 Upper Glenburn Road Bearsden G61 4BW Glasgow		British	1933-8	Consulting Engineer	43542240001

View Detailed Information on Officers and People with Significant Control

Does BEATTIE WATKINSON GROUP LIMITED have any charges?

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 The Governor and Company of the Bank of Scotland
	Transactions Oct 05, 1995Registration of a charge (410)

View Detailed Information on Charges

Does BEATTIE WATKINSON GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 18, 2009	Administration ended
Dec 18, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Derek Forsyth Campbell Dallas Sherwood House PA1 3QS 7 Glasgow Road Paisley	practitioner	Campbell Dallas Sherwood House PA1 3QS 7 Glasgow Road Paisley
David K Hunter Sherwood House 7 Glasgow Road PA1 3QS Paisley	practitioner	Sherwood House 7 Glasgow Road PA1 3QS Paisley

View Detailed Information on Insolvency Cases

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