BEATTIE WATKINSON PLANNING SUPERVISORS LIMITED
Overview
| Company Name | BEATTIE WATKINSON PLANNING SUPERVISORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC153167 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 PLANNING SUPERVISORS LIMITED?
- (7420) /
Where is BEATTIE WATKINSON PLANNING SUPERVISORS LIMITED located?
| Registered Office Address | Titanium 1, King'S Inch Place PA4 8WF Renfrew |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEATTIE WATKINSON PLANNING SUPERVISORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What is the status of the latest annual return for BEATTIE WATKINSON PLANNING SUPERVISORS LIMITED?
| Annual Return |
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What are the latest filings for BEATTIE WATKINSON PLANNING SUPERVISORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Order of court for early dissolution | 1 pages | O/C EARLY DISS | ||||||||||
Registered office address changed from City View 6 Eagle Street Craighall Business Park Glasgow G4 9XA on Aug 21, 2012 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Sep 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Gordon Walter Ramsay on Sep 21, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 4 pages | AA | ||||||||||
Appointment of Mr Howard Johnson Gilmour as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Adrian Morris as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 21, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of John Cunningham as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from Claremont House 20 North Claremont Street Glasgow G3 7LE on Mar 17, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 4 pages | AA | ||||||||||
Director's details changed for John Alan Cunningham 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 | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of BEATTIE WATKINSON PLANNING SUPERVISORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARROL, Martin Campbell | Secretary | King's Inch Place PA4 8WF Renfrew Titanium 1, | British | 772010001 | ||||||
| ARROL, Martin Campbell | Director | King's Inch Place PA4 8WF Renfrew Titanium 1, | Glasgow | British | 772010001 | |||||
| GILMOUR, Howard Johnson | Director | King's Inch Place PA4 8WF Renfrew Titanium 1, | United Kingdom | British | 43294980002 | |||||
| MORRIS, Robert Adrian | Director | King's Inch Place PA4 8WF Renfrew Titanium 1, | United Kingdom | British | 156128040001 | |||||
| RAMSAY, Gordon Walter | Director | King's Inch Place PA4 8WF Renfrew Titanium 1, | United Kingdom | British | 44899290001 | |||||
| FLINT, David | Secretary | 152 Bath Street G2 4TB Glasgow | British | 35387900001 | ||||||
| HADDOW, Robert John | Secretary | 9 Martello Towers 8 Ravine Road BH13 7HX Poole Dorset | British | 35341290007 | ||||||
| CUNNINGHAM, John Alan | Director | 6 Eagle Street Craighall Business Park G4 9XA Glasgow City View | United Kingdom | British | 264610001 | |||||
| DICKSON, Ian | Director | 152 Bath Street G2 4TB Glasgow | British | 40011830001 | ||||||
| FLINT, David | Director | 152 Bath Street G2 4TB Glasgow | British | 35387900001 | ||||||
| HADDOW, Robert John | Director | 9 Martello Towers 8 Ravine Road BH13 7HX Poole Dorset | Poole | British | 35341290007 | |||||
| HEWITT, John | Director | 5 St. Annes Well ML10 6QY Strathaven | British | 44899230002 | ||||||
| HUNTER, Graham Charles | Director | 12 Munro Drive Milton Of Campsie G65 8HA Glasgow | Scotland | British | 249179070001 |
Does BEATTIE WATKINSON PLANNING SUPERVISORS 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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Does BEATTIE WATKINSON PLANNING SUPERVISORS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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